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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 270 of 387

SMILEWALLET S.A.S.

Entity · SDN

SDNTK Santiago VIDEMATO

Individual · SDN

SDNTK SMILE PROPERTY & TRAVEL LTD

Entity · SDN

SDNTK SMILE TECHNOLOGIES CANADA LTD

Entity · SDN

SDNTK Lucas Daniel PAURA

Individual · SDN

SDNTK GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

Entity · SDN

SDNTK Luciano BRUNETTI

Individual · SDN

SDNTK Jorge Alejandro PAURA

Individual · SDN

SDNTK BAJER S.R.L.

Entity · SDN

SDNTK HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA

Entity · SDN

SDNTK SMILE TECHNOLOGIES S.A.

Entity · SDN

SDNTK Sergio David FERRARI

Individual · SDN

SDNTK B-WORK S.A.S.

Entity · SDN

SDNTK Conrado Adolfo FRENZEL

Individual · SDN

SDNTK Victor Francisco BELTRAN GARCIA

Individual · SDN

SDNTK Gonzalo MENDOZA GAYTAN

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Liliana ROSAS CAMBA

Individual · SDN

SDNTK Erika GONZALEZ VALENCIA

Individual · SDN

SDNTK G Y R ARQUITECTOS, S. DE R.L. DE C.V.

Entity · SDN

SDNTK ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

Entity · SDN

SDNTK L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

GLOMAG GRANATURA, S. DE P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK JAFIELA BOUTIQUE, S.A. DE C.V.

Entity · SDN

SDNTK A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Ulises Jovani GONZALEZ VALENCIA

Individual · SDN

SDNTK Isidro AVELAR GUTIERREZ

Individual · SDN

SDNTK Ana Paulina BARAJAS SAHD

Individual · SDN

SDNTK Ana Lilia LOPEZ TORRES

Individual · SDN

GLOMAG VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Entity · SDN

GLOMAG BODECARNE, S.A. DE C.V.

Entity · SDN

GLOMAG Lidy Alejandra SANDOVAL LOPEZ

Individual · SDN

GLOMAG Pablo Roberto SANDOVAL LOPEZ

Individual · SDN

GLOMAG Roberto SANDOVAL CASTANEDA

Individual · SDN

Entity · SDN

GLOMAG TEREK SPECIAL RAPID RESPONSE TEAM

Entity · SDN

MAGNIT Ruslan GEREMEYEV

Individual · SDN

MAGNIT Elena Anatolievna TRIKULYA

Individual · SDN

MAGNIT Sergey Leonidovich KOSSIEV

Individual · SDN

MAGNIT Abuzayed VISMURADOV

Individual · SDN

MAGNIT Gennady Vyacheslavovich KARLOV

Individual · SDN

MAGNIT Carol Bealexis PADILLA DE ARRETURETA

Individual · SDN

VENEZUELA Jorge Alberto ARREAZA MONTSERRAT

Individual · SDN

VENEZUELA VOLTRA TRANSCOR ENERGY BVBA

Entity · SDN

SDGT OFFISCOOP NV

Entity · SDN

SDGT Hassan TABAJA

Individual · SDN

SDGT Wael BAZZI

Individual · SDN

SDGT BSQRD LIMITED

Entity · SDN

SDGT BANCO CENTRAL DE VENEZUELA

Entity · SDN

VENEZUELA-EO13850 Iliana Josefa RUZZA TERAN

Individual · SDN

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