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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

19,394 designations on the SDN list · page 167 of 388

Octavio Ernesto ROTHSCHUH ANDINO

Individual · SDN

NICARAGUA Nadia Camila TARDENCILLA RODRIGUEZ

Individual · SDN

NICARAGUA HELICS GEMB

Entity · SDN

SDGT Firas Nazem AHMAD

Individual · SDN

SDGT Mohamad WEHBE

Individual · SDN

SDGT AMANA DIAM DMCC

Entity · SDN

SDGT JOUD GENERAL TRADING

Entity · SDN

SDGT ISMAIL GENERAL TRADING

Entity · SDN

SDGT TIA TRADING 2013 LTD OOD

Entity · SDN

SDGT Fadi Abbas SAAD

Individual · SDN

SDGT Sundar NAGARAJAN

Individual · SDN

SDGT Ali OSSEIRAN

Individual · SDN

SDGT MEGA GEMS PTY LTD

Entity · SDN

SDGT ASSOCIATES OF PARTNERS SAL OFF-SHORE

Entity · SDN

SDGT Hind Nazem AHMAD

Individual · SDN

SDGT THULA UZWE TRADING

Entity · SDN

SDGT DEBBIYE 383 SAL

Entity · SDN

SDGT BEXLEY WAY GENERAL TRADING L.L.C.

Entity · SDN

SDGT FADICO S A CC

Entity · SDN

SDGT PARK VENTURES SAL

Entity · SDN

SDGT Ali NACHAR

Individual · SDN

SDGT IDIAMS DMCC

Entity · SDN

SDGT FADICO H.K. LIMITED

Entity · SDN

SDGT UNITED INVESTMENT GROUP SAL

Entity · SDN

SDGT G AND S DIAMOND FZE

Entity · SDN

SDGT Maricel Factura FRANCISCO

Individual · SDN

SDGT Ali MOSSALEM

Individual · SDN

SDGT MURAD EN SONS DIAMONDS

Entity · SDN

SDGT Rim NASSER

Individual · SDN

SDGT MSD CAPITAL PTY LTD

Entity · SDN

SDGT BEST DIAMOND HOUSE DMCC

Entity · SDN

SDGT WHITE STAR DMCC

Entity · SDN

SDGT MSD SPRL DIAMOND TRADING

Entity · SDN

SDGT DIOTRIX PROPRIETARY LTD

Entity · SDN

SDGT ORIENTAL DYNASTY LIMITED

Entity · SDN

SDGT GAVIA TRADINGS PTY LTD

Entity · SDN

SDGT COLLECTING BEE SRL

Entity · SDN

SDGT Ibrahim Fadel GHADDAR

Individual · SDN

SDGT HOUSE OF ART LIMITED

Entity · SDN

SDGT Mohamad KHAWAJA

Individual · SDN

SDGT Bassem MURAD

Individual · SDN

Entity · SDN

SDGT 76 BENMORE GARDEN TRUST

Entity · SDN

SDGT Rami Yaacoub BAKER

Individual · SDN

SDGT HIGHRISE PROPERTY INVESTMENTS PTY LTD

Entity · SDN

SDGT ARTUAL GALLERY

Entity · SDN

SDGT Daoud EL RIZ

Individual · SDN

Entity · SDN

SDGT Mohamad Hassan ISMAIL

Individual · SDN

SDGT Hussein Moussa NACHAR

Individual · SDN

← PreviousPage 167 of 388Next →

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