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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,308 designations on the SDN list · page 113 of 387

Victor LIZARRAGA MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Wendy Carolina MORALES URBINA

Individual · SDN

NICARAGUA TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Maziar KARIMI

Individual · SDN

IFSR, NPWMD MAZIXON GMBH AND CO KG

Entity · SDN

IFSR, NPWMD MAZAYA ALARDH ALDHABIA LLC

Entity · SDN

IFSR, NPWMD MAZIXON VERWALTUNGS GMBH

Entity · SDN

IFSR, NPWMD MAHMUT GOK SKIES PETROLEUM DIS TICARET

Entity · SDN

IFSR, NPWMD Rostam SHAHMARI GHOJEH BIKLO

Individual · SDN

NPWMD, IFSR ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY

Entity · SDN

IFSR, NPWMD Mitra INANLU

Individual · SDN

NPWMD, IFSR PISHRO MOBTAKER PEYVAND

Entity · SDN

NPWMD, IFSR DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

Entity · SDN

NPWMD, IFSR KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD GOKLER DIS TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Mahmut GOK

Individual · SDN

IFSR, NPWMD Hidayet KANOGLU

Individual · SDN

NPWMD Ilya Andreevich GAMBASHIDZE

Individual · SDN

RUSSIA-EO14024 COMPANY GROUP STRUCTURA LLC

Entity · SDN

RUSSIA-EO14024 Nikolai Aleksandrovich TUPIKIN

Individual · SDN

RUSSIA-EO14024 SOCIAL DESIGN AGENCY

Entity · SDN

RUSSIA-EO14024 OLYMPICS

Vessel · SDN

SDGT VISHNU INC.

Entity · SDN

SDGT Diego Macedo GONCALVES DO CARMO

Individual · SDN

ILLICIT-DRUGS-EO14059 Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI

Individual · SDN

SDGT Ali Abdulnabi Ahmed Ebrahim M ALSHOFA

Individual · SDN

SDGT Hasan Ahmed Radhi Husain SARHAN

Individual · SDN

SDGT Isa Saleh Isa Mohamed SALMAN

Individual · SDN

SDGT Hassan Abdirahman MAHAMED

Individual · SDN

SDGT Omar Sheikh Ali HILOWLE

Individual · SDN

SDGT HALEEL FINANCE LTD

Entity · SDN

SDGT Abdikarin Farah MOHAMED

Individual · SDN

SDGT Mohammed Artan ROBEL

Individual · SDN

SDGT HALEEL LTD

Entity · SDN

SDGT CROWN BUS SERVICES LIMITED

Entity · SDN

SDGT HALEEL COMMODITIES LTD

Entity · SDN

SDGT Farhan Hussein HAYDAR

Individual · SDN

SDGT Mohamed Jumale Ali AWALE

Individual · SDN

SDGT HALEEL HOLDINGS LTD

Entity · SDN

SDGT QEMAT AL NAJAH GENERAL TRADING L.L.C

Entity · SDN

SDGT Abdulkadir Omar ABDULLAHI

Individual · SDN

SDGT HALEEL COMMODITIES L.L.C.

Entity · SDN

SDGT HALEEL COMMODITIES LIMITED

Entity · SDN

SDGT Faysal Yusuf DINI

Individual · SDN

Vessel · SDN

SDGT HONGKONG UNITOP GROUP LTD

Entity · SDN

Vessel · SDN

SDGT RENEEZ SHIPPING LIMITED

Entity · SDN

SDGT Tal Jonathan DILIAN

Individual · SDN

CYBER2 CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

Entity · SDN

← PreviousPage 113 of 387Next →

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