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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 155 of 387

Younes EL BALLOUTI

Individual · SDN

ILLICIT-DRUGS-EO14059 Othman EL BALLOUTI

Individual · SDN

ILLICIT-DRUGS-EO14059 Youssef BEN AZZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Franco TABAREZ MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Dora Vanessa VALDEZ FERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Alberto ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Noel LOPEZ PEREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jeuri LIMON ELENES

Individual · SDN

ILLICIT-DRUGS-EO14059 REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Eliseo DE LEON BECERRA

Individual · SDN

ILLICIT-DRUGS-EO14059 Daniel ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Angel Guillermo ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ricardo PAEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Nestor Isidro PEREZ SALAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar Noe MEDINA GONZALEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Aleksandar VULIN

Individual · SDN

BALKANS-EO14033 Andrey Nikolayevich IVANOV

Individual · SDN

RUSSIA-EO14024 INDUSTRIAL RESOURCES GENERAL TRADING

Entity · SDN

RUSSIA-EO14024 DIAMVILLE SAU

Entity · SDN

RUSSIA-EO14024 MIDAS RESSOURCES SARLU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DM

Entity · SDN

RUSSIA-EO14024 Yegor Sergeyevich POPOV

Individual · SDN

RUSSIA-EO14024 Aleksei Borisovich SUKHODOLOV

Individual · SDN

RUSSIA-EO14024 MYANMA INVESTMENT AND COMMERICAL BANK

Entity · SDN

BURMA-EO14014 MINISTRY OF DEFENSE OF BURMA

Entity · SDN

BURMA-EO14014 MYANMA FOREIGN TRADE BANK

Entity · SDN

BURMA-EO14014 Alfred FUTUYO

Individual · SDN

SOUTH SUDAN James NANDO

Individual · SDN

SOUTH SUDAN Arkan Ahmad 'Abbas AL-MATUTI

Individual · SDN

SDGT Nawaf Ahmad Alwan AL-RASHIDI

Individual · SDN

SDGT Federico HERNANDEZ SANCHEZ

Individual · SDN

TCO HOTELERA LOPEZ MATEOS S.A. DE C.V.

Entity · SDN

TCO HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO HOTEL PLAZA

Entity · SDN

TCO Fatima del Rocio MALDONADO LOPEZ

Individual · SDN

TCO Jesus Gerardo CHAVEZ TAMAYO

Individual · SDN

TCO Raul SAUCEDO HUIPIO

Individual · SDN

TCO Ofelia HERNANDEZ SALAS

Individual · SDN

TCO Un Jong CHOE

Individual · SDN

DPRK4 Chol Min CHOE

Individual · SDN

NPWMD Abdallah Makki Muslih AL-RUFAY'I

Individual · SDN

SDGT Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI

Individual · SDN

SDGT BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD

Entity · SDN

IFSR, NPWMD Jiao GONG

Individual · SDN

IFSR, NPWMD Xutong QIN

Individual · SDN

IFSR, NPWMD Zunyi WEI

Individual · SDN

IFSR, NPWMD QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.

Entity · SDN

IFSR, NPWMD Ghasem HAGHIGHAT

Individual · SDN

IFSR, NPWMD Davoud DAMGHANI

Individual · SDN

IFSR, NPWMD HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED

Entity · SDN

← PreviousPage 155 of 387Next →

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