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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 315 of 387

DISTRIBUIDORA MARBELLA, S.A.

Entity · SDN

SDNTK GLENDOR FINANCE S.A.

Entity · SDN

SDNTK INVERSIONES LDT, S.A.

Entity · SDN

SDNTK SISTEMA CORESCO, S.A.

Entity · SDN

SDNTK Jalal Ahmed WAKED HATUM

Individual · SDN

SDNTK NUTRISHOP, S.A.

Entity · SDN

SDNTK INMOBILIARIA J & M CORP

Entity · SDN

SDNTK RESIDENCIAL CANAL VIEW, S.A.

Entity · SDN

SDNTK LA GRAN VIA ZONA LIBRE, S.A.

Entity · SDN

SDNTK CACIQUE 1 S.A.

Entity · SDN

SDNTK BIENES RAICES DEL CARIBE, S.A.

Entity · SDN

SDNTK PLAZA MILENIO, S.A.

Entity · SDN

SDNTK ALBORADA S.A.

Entity · SDN

SDNTK PANAMA-CHILE INTERNACIONAL, S.A.

Entity · SDN

SDNTK WAKED MONEY LAUNDERING ORGANIZATION

Entity · SDN

SDNTK GRUPO WISA, S.A.

Entity · SDN

SDNTK Abdul Mohamed WAKED FARES

Individual · SDN

SDNTK V.P. PROPERTIES, INC.

Entity · SDN

SDNTK Ali WAKED HATUM

Individual · SDN

SDNTK ALBORADA GARDENS, S.A.

Entity · SDN

SDNTK HOTELERA MUNDIAL, S.A.

Entity · SDN

SDNTK WESTLINE ENTERPRISES, INC.

Entity · SDN

SDNTK Nidal Ahmed WAKED HATUM

Individual · SDN

SDNTK GRUPO CEDRO PANAMA S.A.

Entity · SDN

SDNTK VISION 20-20, S.A.

Entity · SDN

SDNTK LAGUNA MAR INTERNACIONAL, S.A.

Entity · SDN

SDNTK INMOBILIARIA MULTI-TIENDAS, S.A.

Entity · SDN

SDNTK TROLL PROPERTIES, INC.

Entity · SDN

SDNTK WAREHOUSE OUTLETS, S.A.

Entity · SDN

SDNTK LA RIVIERA, PANAMA, S.A.

Entity · SDN

SDNTK GRUPO W S.A.

Entity · SDN

SDNTK Khalifa Mohamed Ahmed GHAWIL

Individual · SDN

LIBYA3 Andres LAREDO ESTRADA

Individual · SDN

SDNTK Ismael REYNA FELIX

Individual · SDN

SDNTK Mercedes BARRIOS HERNANDEZ

Individual · SDN

SDNTK Ruben LAREDO DONJUAN

Individual · SDN

SDNTK Ismael LAREDO DONJUAN

Individual · SDN

SDNTK LAREDO DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Daniela GOMEZ VELAZQUEZ

Individual · SDN

SDNTK Antonio MARCELO BARRAGAN

Individual · SDN

SDNTK Job LAREDO DON JUAN

Individual · SDN

SDNTK Salah ABDESLAM

Individual · SDN

SDGT ASESORES TURISTICOS S.A. DE C.V.

Entity · SDN

SDNTK DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.

Entity · SDN

SDNTK DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.

Entity · SDN

SDNTK AGRICOLA TAVO S.P.R. DE R.L.

Entity · SDN

SDNTK AGRICOLA BOREAL S.P.R. DE R.L.

Entity · SDN

SDNTK STEP LATINAMEDICA S.A. DE C.V.

Entity · SDN

SDNTK STATUS ADMINISTRATIVO S. DE R.L.

Entity · SDN

SDNTK Muhammad Ijaz SAFARASH

Individual · SDN

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