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Search in: US OFAC Consolidated (non-SDN) List

Filtered: People US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2026-01-26

AHMAD ABDEL AZIZ SALEH MUBARAK
Person · Sanctioned entity
HUSNI MOHAMMAD BOURINI YASIN
Person · Sanctioned entity
KHALIL MUSSA RABBAI
Person · Sanctioned entity
ABDEL AL-RAHMAN YUSEF AL-JAMAL
Person · Sanctioned entity
Anwar Mohammed ZBOUN
Person · Sanctioned entity · Palestine
Khaled Abed YAHIA
Person · Sanctioned entity · Palestine
ABDUL FATTAH HASAN DOUKHAN
Person · Sanctioned entity
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestine
Yahia Abdul Aziz AL-ABADSAH
Person · Sanctioned entity · Palestine
Samira Abdullah HALAYQAH
Person · Sanctioned entity · Palestine
Huda Naim AL-QREINAWI
Person · Sanctioned entity · Palestine
Marwan Mohammed ABU RAS
Person · Sanctioned entity · Palestine
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestine
Imad Mahmoud NOFAL
Person · Sanctioned entity · Palestine
Muna Salim Saleh MANSOUR
Person · Sanctioned entity · Palestine
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestine
Ali Salim ROUMANIN
Person · Sanctioned entity · Palestine
Mohammed Maher Yousef BADER
Person · Sanctioned entity · Palestine
Jamal Ismail ISKEIK
Person · Sanctioned entity · Palestine
Ahmad Yousef ABU HALABIYYE
Person · Sanctioned entity · Palestine
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestine
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestine
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestine
Abdul Jaber Mustafa FUQAHA
Person · Sanctioned entity · Palestine
Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestine

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Topics

79Sanctioned entity 55Debarred entity 9Politician 2Export controlled 1Disqualified

Data sources

79US OFAC Consolidated (non-SDN) List 79US Trade Consolidated Screening List (CSL)55US SAM Procurement Exclusions 9Wikidata 7Wikidata Persons in Relevant Categories 2PEP position annotations by OpenSanctions 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Press Releases 2Taiwan Strategic High-Tech Commodities Entity List

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Countries

31Palestine 1Dominican Republic 1United Kingdom 1Haiti 1United States

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Search in: US OFAC Consolidated (non-SDN) List

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