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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 242 of 387

Individual · SDN

BURMA-EO14014 STATE ADMINISTRATIVE COUNCIL

Entity · SDN

BURMA-EO14014 Idris 'Ali 'Awwad AL-FAY

Individual · SDN

SDGT Ibrahim Ali 'Awad AL-FAY

Individual · SDN

SDGT AL FAY COMPANY

Entity · SDN

Individual · SDN

BURMA-EO14014 Alaa KHANFURAH

Individual · SDN

SDGT Kaung HTET

Individual · SDN

BURMA-EO14014 Pwint SAN

Individual · SDN

BURMA-EO14014 Ko Ko HLAING

Individual · SDN

BURMA-EO14014 Tun Aung MYINT

Individual · SDN

BURMA-EO14014 Yin Min THU

Individual · SDN

BURMA-EO14014 Thet Khaing WIN

Individual · SDN

BURMA-EO14014 Than NYEIN

Individual · SDN

BURMA-EO14014 Mahn Nyein MAUNG

Individual · SDN

BURMA-EO14014 Khin Maung SWE

Individual · SDN

BURMA-EO14014 Tun Tun NAUNG

Individual · SDN

BURMA-EO14014 Thein NYUNT

Individual · SDN

BURMA-EO14014 Thein SOE

Individual · SDN

BURMA-EO14014 CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Entity · SDN

SDNTK Efrain MENDIVIL FIGUEROA

Individual · SDN

SDNTK Juana PAYAN MERAZ

Individual · SDN

SDNTK Adelmo NUNEZ MOLINA

Individual · SDN

SDNTK GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Raul PAYAN MERAZ

Individual · SDN

SDNTK Jesus GONZALEZ PENUELAS

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Ignacio GONZALEZ PENUELAS

Individual · SDN

SDNTK Wilfrido GONZALEZ PENUELAS

Individual · SDN

SDNTK Mustafa Habib HARB

Individual · SDN

SDGT Ahmad Mohamad YAZBECK

Individual · SDN

SDGT Wahid Mahmud SUBAYTI

Individual · SDN

SDGT Ibrahim Ali DAHER

Individual · SDN

SDGT Hasan Chehadeh OTHMAN

Individual · SDN

SDGT Ezzat Youssef AKAR

Individual · SDN

SDGT Abbas Hassan GHARIB

Individual · SDN

SDGT Felipe ALEJOS LORENZANA

Individual · SDN

GLOMAG Gustavo Adolfo ALEJOS CAMBARA

Individual · SDN

GLOMAG MYANMA TIMBER ENTERPRISE

Entity · SDN

BURMA-EO14014 MYANMAR PEARL ENTERPRISE

Entity · SDN

BURMA-EO14014 OOO ALKON

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Vladimir Nikolaevich TERENTIEV

Individual · SDN

UKRAINE-EO13660 THE FOUNDATION FOR NATIONAL VALUES PROTECTION

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 OOO YUNIDZHET

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

Entity · SDN

CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD SECONDEYE SOLUTION

Entity · SDN

CYBER2, ELECTION-EO13848 Shahzad AHMED

Individual · SDN

CYBER2, ELECTION-EO13848 Taras Kirillovich PRIBYSHIN

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Larisa Vitalievna KULINICH

Individual · SDN

UKRAINE-EO13660 Mariya Evgenevna ZUEVA

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 INFOROS, OOO

Entity · SDN

CAATSA - RUSSIA, CYBER2, NPWMD

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