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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

19,349 designations on the SDN list · page 239 of 387

SAYDNAYA MILITARY PRISON

Entity · SDN

PAARSSR-EO13894 SARAYA AL-AREEN

Entity · SDN

PAARSSR-EO13894 Raed Jassim AL-HAYES

Individual · SDN

PAARSSR-EO13894 Ahmad Ihsan Fayyad AL-HAYES

Individual · SDN

PAARSSR-EO13894 Asef AL-DEKER

Individual · SDN

PAARSSR-EO13894 Ahmed AL-DIB

Individual · SDN

PAARSSR-EO13894 Farrukh Furkatovitch FAYZIMATOV

Individual · SDN

SDGT Hasan AL-SHABAN

Individual · SDN

SDGT AHRAR AL-SHARQIYA

Entity · SDN

PAARSSR-EO13894 BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR

Entity · SDN

GLOMAG Alvaro LOPEZ MIERA

Individual · SDN

GLOMAG Xinning LU

Individual · SDN

HK-EO13936 Hong QIU

Individual · SDN

HK-EO13936 Zonghua YIN

Individual · SDN

HK-EO13936 Jianping YANG

Individual · SDN

HK-EO13936 Dong CHEN

Individual · SDN

HK-EO13936 Jing HE

Individual · SDN

HK-EO13936 Tieniu TAN

Individual · SDN

HK-EO13936 Khaing Pa Pa CHIT

Individual · SDN

BURMA-EO14014 Banyar Aung MOE

Individual · SDN

BURMA-EO14014 Kyu Kyu HLA

Individual · SDN

BURMA-EO14014 Than Than NWE

Individual · SDN

BURMA-EO14014 Khaing Moe MYINT

Individual · SDN

BURMA-EO14014 Saw DANIEL

Individual · SDN

BURMA-EO14014 Than Than AYE

Individual · SDN

BURMA-EO14014 Phyo Arkar AUNG

Individual · SDN

BURMA-EO14014 Hlaing Bwar AUNG

Individual · SDN

BURMA-EO14014 Shwe Ye Phu AUNG

Individual · SDN

BURMA-EO14014 Aye Nu SEIN

Individual · SDN

BURMA-EO14014 Ohn Mar MYINT

Individual · SDN

BURMA-EO14014 Daw NILAR

Individual · SDN

BURMA-EO14014 Thet Thet KHINE

Individual · SDN

BURMA-EO14014 Theit Thinzar YE

Individual · SDN

BURMA-EO14014 Yadanar Moe MYINT

Individual · SDN

BURMA-EO14014 Aung Naing OO

Individual · SDN

BURMA-EO14014 Thet Thet AUNG

Individual · SDN

BURMA-EO14014 Myint KYAING

Individual · SDN

BURMA-EO14014 Aung Mar MYINT

Individual · SDN

BURMA-EO14014 Chit NAING

Individual · SDN

BURMA-EO14014 Moe Htet Htet TUN

Individual · SDN

BURMA-EO14014 Ousmane Illiassou DJIBO

Individual · SDN

SDGT Maryna Jurjewna RAKHMANAVA

Individual · SDN

BELARUS Sergei Yevgenevich ZUBKOV

Individual · SDN

BELARUS Natallia Ivanauna KACHANAVA

Individual · SDN

BELARUS Ivan Stanislavavich TSERTSEL

Individual · SDN

BELARUS Iryna Aliaksandrawna TSELIKAVIETS

Individual · SDN

BELARUS Natallia Mikalaeuna EISMANT

Individual · SDN

BELARUS Ihar Anatoljevich PLYSHEWSKI

Individual · SDN

BELARUS STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS Mikalai KARPIANKOU

Individual · SDN

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