OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

8 designations on the SDN list · added June 26, 2026

Fredy Alejandro LOPEZ OCAMPOJun 26, 2026Individual · SDNSUDAN-EO14098
Tariq Hussain Muhammad MADANIJun 26, 2026Individual · SDNSUDAN-EO14098
SBL ENERGY LIMITEDJun 26, 2026Entity · SDNSUDAN-EO14098
Alok CHOUDHARIJun 26, 2026Individual · SDNSUDAN-EO14098
Jack Peter DERMAN GUZMANJun 26, 2026Individual · SDNSUDAN-EO14098
Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026Individual · SDNSUDAN-EO14098
PORTS ENGINEERING COMPANY LTDJun 26, 2026Entity · SDNSUDAN-EO14098
TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026Entity · SDNSUDAN-EO14098