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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 320 of 387

Individual · SDN

SDGT Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Individual · SDN

SDGT Mu'tassim Yahya 'Ali AL-RUMAYSH

Individual · SDN

SDGT Shamil IZMAYLOV

Individual · SDN

SDGT Bajro IKANOVIC

Individual · SDN

SDGT JUND AL-KHILAFAH IN ALGERIA

Entity · SDN

SDGT Nasser MUTHANA

Individual · SDN

SDGT MIZU SUSHI LOUNGE

Entity · SDN

SDNTK J & P ADVERTISING, S.A. DE C.V.

Entity · SDN

SDNTK JJGON, S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK LAS FLORES CABANAS

Entity · SDN

SDNTK ONZE BLACK

Entity · SDN

SDNTK Abu Ubaydah Khayri Hafiz AL-AGHA

Individual · SDN

SDGT Salih AL-ARURI

Individual · SDN

SDGT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Entity · SDN

SDGT Mahir Jawad Yunis SALAH

Individual · SDN

SDGT Abu 'Ubaydah Yusuf AL 'ANABI

Individual · SDN

SDGT Rawhi MUSHTAHA

Individual · SDN

SDGT Muhammed DEIF

Individual · SDN

SDGT Yahya SINWAR

Individual · SDN

SDGT Abdul Aziz HAQQANI

Individual · SDN

SDGT Oumar YOUNOUS

Individual · SDN

Entity · SDN

Entity · SDN

CAR Habib SOUSSOU

Individual · SDN

CAR Alfred YEKATOM

Individual · SDN

CAR Wendy Dalaithy AMARAL AREVALO

Individual · SDN

SDNTK INTERCORP LEGOCA, S.A. DE C.V.

Entity · SDN

SDNTK BRIC INMOBILIARIA

Entity · SDN

SDNTK GRUPO DIJEMA, S.A. DE C.V.

Entity · SDN

SDNTK AG & CARLON, S.A. DE C.V.

Entity · SDN

SDNTK PLAZA LOS TULES

Entity · SDN

SDNTK Fernando TORRES GONZALEZ

Individual · SDN

SDNTK Silvia Romina SANCHEZ CARLON

Individual · SDN

SDNTK Jeniffer Beaney CAMACHO CAZARES

Individual · SDN

SDNTK CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Entity · SDN

SDNTK HOTELITO DESCONOCIDO

Entity · SDN

SDNTK W&G ARQUITECTOS, S.A. DE C.V.

Entity · SDN

SDNTK XAMAN HA CENTER

Entity · SDN

SDNTK LA FIRMA MIRANDA, S.A. DE C.V.

Entity · SDN

SDNTK HD COLLECTION, S.A. DE C.V.

Entity · SDN

SDNTK CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Entity · SDN

SDNTK ARENAS DE LORETO

Entity · SDN

SDNTK Diana Maria SANCHEZ CARLON

Individual · SDN

SDNTK AHOME REAL ESTATE, S.A. DE C.V.

Entity · SDN

SDNTK 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI

Individual · SDN

SDGT Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI

Individual · SDN

SDGT IPP OIL PRODUCTS (CYPRUS) LIMITED

Entity · SDN

UKRAINE-EO13661 Andrey BULYUTIN

Individual · SDN

UKRAINE-EO13661 OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"

Entity · SDN

UKRAINE-EO13661

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