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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, 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