OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Omar ALSHEAKMay 2, 2023
- Farrukh Furkatovitch FAYZIMATOVJul 28, 2021
- Iyad Nazmi Salih KHALILFeb 23, 2017
- Bassam Ahmad AL-HASRIFeb 23, 2017
- Ashraf Ahmad Fari' AL-'ALLAKNov 10, 2016
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSININov 10, 2016
- Abdul JASHARINov 10, 2016
- Mostafa MAHAMEDMay 19, 2016
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIMay 19, 2016
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHAug 22, 2014
- Shafi Sultan Mohammed AL-AJMIAug 6, 2014
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIAug 6, 2014