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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 319 of 387

Individual · SDN

SDGT Mustapha CHAD

Individual · SDN

SDGT Mudalal KHURI

Individual · SDN

PAARSSR-EO13894 KREMSONT COMMERCIAL INC.

Entity · SDN

PAARSSR-EO13894 George HASWANI

Individual · SDN

PAARSSR-EO13894 HESCO ENGINEERING & CONSTRUCTION CO

Entity · SDN

PAARSSR-EO13894 Guadalupe FERNANDEZ VALENCIA

Individual · SDN

SDNTK Jorge Mario VALENZUELA VERDUGO

Individual · SDN

SDNTK Chong Chol RI

Individual · SDN

DPRK2 Maghomed Maghomedzakirovich ABDURAKHMANOV

Individual · SDN

SDGT Kwang Hyok KIM

Individual · SDN

DPRK2 EKO DEVELOPMENT AND INVESTMENT COMPANY

Entity · SDN

DPRK2 Su Man HWANG

Individual · SDN

DPRK2 Sok Chol KIM

Individual · SDN

DPRK2 AL ZAROONI EXCHANGE

Entity · SDN

TCO ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Entity · SDN

TCO Alveiro FEO ALVARADO

Individual · SDN

SDNTK AERO SKYONE CO. LIMITED

Entity · SDN

SDGT Adel Mohamad CHERRI

Individual · SDN

SDGT LABICO SAL OFFSHORE

Entity · SDN

SDGT LE-HUA ELECTRONIC FIELD CO. LIMITED

Entity · SDN

SDGT Torek AGHA

Individual · SDN

SDGT KAIKAI TECHNOLOGY CO., LTD.

Entity · SDN

Individual · SDN

SDNTK Akhmed CHATAYEV

Individual · SDN

SDGT Zaurbek GUCHAYEV

Individual · SDN

SDGT Islam Seit-Umarovich ATABIYEV

Individual · SDN

SDGT Aseel MUTHANA

Individual · SDN

SDGT ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE

Entity · SDN

SDGT Maxime HAUCHARD

Individual · SDN

SDGT Rustam ASELDEROV

Individual · SDN

SDGT Muhammad Sholeh IBRAHIM

Individual · SDN

SDGT Tuah FEBRIWANSYAH

Individual · SDN

SDGT Gulmurod KHALIMOV

Individual · SDN

SDGT Tarkhan Ismailovich GAZIYEV

Individual · SDN

SDGT Husayn Al-Salihin Salih AL-SHA'IRI

Individual · SDN

SDGT Muwaffaq Mustafa Muhammad AL-KARMUSH

Individual · SDN

SDGT Ali Musa AL-SHAWAKH

Individual · SDN

SDGT Mounir Ben Dhaou Ben Brahim Ben HELAL

Individual · SDN

SDGT Hafiz Saeed KHAN

Individual · SDN

SDGT Boubaker Ben Habib Ben ALI HAKIM

Individual · SDN

SDGT Tarad Mohammad ALJARBA

Individual · SDN

SDGT Omar HUSSAIN

Individual · SDN

SDGT Emilie KONIG

Individual · SDN

SDGT Peter CHERIF

Individual · SDN

SDGT ISIL KHORASAN

Entity · SDN

FTO, SDGT MUJAHIDIN INDONESIA TIMUR

Entity · SDN

SDGT Sally-Anne Frances JONES

Individual · SDN

SDGT Aqsa MAHMOOD

Individual · SDN

SDGT Sami Jasim Muhammad AL-JABURI

Individual · SDN

← PreviousPage 319 of 387Next →

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