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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 265 of 387

Amir Luis SAAB MORAN

Individual · SDN

VENEZUELA-EO13850 GLOBAL ENERGY COMPANY S.A.S.

Entity · SDN

VENEZUELA-EO13850 GLOBAL DE TEXTILES ANDINO S.A.S.

Entity · SDN

VENEZUELA-EO13850 ANTIQUA DEL CARIBE S.A.S.

Entity · SDN

VENEZUELA-EO13850 MANARA S.A.S.

Entity · SDN

VENEZUELA-EO13850 CORPORACION ACS TRADING S.A.S.

Entity · SDN

VENEZUELA-EO13850 David Nicolas RUBIO GONZALEZ

Individual · SDN

VENEZUELA-EO13850 DIMACO TECHNOLOGY, S.A.

Entity · SDN

VENEZUELA-EO13850 SAAB CERTAIN & COMPANIA S. EN C.

Entity · SDN

VENEZUELA-EO13850 FUNDACION VENEDIG

Entity · SDN

VENEZUELA-EO13850 AVANTI GLOBAL GROUP S.A.S.

Entity · SDN

VENEZUELA-EO13850 Luis Alberto SAAB MORAN

Individual · SDN

VENEZUELA-EO13850 ALAMO TRADING S.A.

Entity · SDN

VENEZUELA-EO13850 INVERSIONES RODIME S.A.

Entity · SDN

VENEZUELA-EO13850 TECHNO ENERGY, S.A.

Entity · SDN

VENEZUELA-EO13850 SAAFARTEX ZONA FRANCA SAS

Entity · SDN

VENEZUELA-EO13850 LAZARUS GROUP

Entity · SDN

DPRK3 BLUENOROFF

Entity · SDN

DPRK3 Kale KAYIHURA

Individual · SDN

GLOMAG ANDARIEL

Entity · SDN

DPRK3 Mohamad AMEEN

Individual · SDN

SDGT Mohamed Ahmed Elsayed Ahmed IBRAHIM

Individual · SDN

SDGT HURRAS AL-DIN

Entity · SDN

SDGT Muhammad AL-HINDI

Individual · SDN

SDGT Muhammad Ali Sayid AHMAD

Individual · SDN

SDGT Hatib Hajan SAWADJAAN

Individual · SDN

Individual · SDN

SDGT SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT Ismael TASH

Individual · SDN

SDGT Marwan Mahdi Salah AL-RAWI

Individual · SDN

SDGT REDIN EXCHANGE

Entity · SDN

SDGT Faruq AL-SURI

Individual · SDN

SDGT Abu Abdullah ibn Umar AL-BARNAWI

Individual · SDN

SDGT Muhammad HAYDAR

Individual · SDN

SDGT Zaher JABARIN

Individual · SDN

SDGT Muhammad Sa'id IZADI

Individual · SDN

SDGT, IFSR, IRGC Ali KARAKI

Individual · SDN

SDGT Marwan ISSA

Individual · SDN

SDGT Almaida Marani SALVIN

Individual · SDN

SDGT Hajji TAYSIR

Individual · SDN

SDGT Baha' Abu AL-'ATA

Individual · SDN

SDGT AL-HEBO JEWELRY COMPANY

Entity · SDN

SDGT AL HARAM FOREIGN EXCHANGE CO. LTD

Entity · SDN

SDGT SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Entity · SDN

SDGT AL-KHALIDI EXCHANGE

Entity · SDN

SDGT Muhamad Ali AL-HEBO

Individual · SDN

SDGT MEHDI GROUP

Entity · SDN

SDGT Mahmud ASHTARI

Individual · SDN

SDGT KISH P AND I CLUB

Entity · SDN

SDGT AFRICO 1 OFF-SHORE SAL

Entity · SDN

← PreviousPage 265 of 387Next →

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