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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 322 of 387

Magdalena RUIZ DE BRIONES

Individual · SDN

SDNTK Claudia Aide BRIONES RUIZ

Individual · SDN

SDNTK Issam SHAMMOUT

Individual · SDN

IFSR, SDGT MSN 391

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 371

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 615

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 164

Aircraft · SDN

IFSR, SDGT, NPWMD COMBUSTIBLES BRIONES, S.A. DE C.V.

Entity · SDN

SDNTK AL-NASER AIRLINES

Entity · SDN

IFSR, SDGT SKY BLUE BIRD AVIATION

Entity · SDN

IFSR, SDGT MSN 449

Aircraft · SDN

IFSR, SDGT, NPWMD Myriam Susana BEATTIE DE BRIONES

Individual · SDN

SDNTK Abel BRIONES RUIZ

Individual · SDN

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 376

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 383

Aircraft · SDN

IFSR, SDGT, NPWMD Rogelio NIETO GONZALEZ

Individual · SDN

SDNTK Meliad FARAH

Individual · SDN

SDGT Hussein ATRIS

Individual · SDN

SDGT Hassan el-Hajj HASSAN

Individual · SDN

SDGT Ahmed DIRIYE

Individual · SDN

SDGT Christodoulos XIROS

Individual · SDN

SDGT Nikolaos MAZIOTIS

Individual · SDN

Entity · SDN

TCO Teruaki TAKEUCHI

Individual · SDN

TCO Mahad KARATE

Individual · SDN

SDGT Jose Luis MENDOZA FIGUEROA

Individual · SDN

TCO Eduardo ERAZO NOLASCO

Individual · SDN

TCO Elmer CANALES RIVERA

Individual · SDN

TCO Ali Ouni HARZI

Individual · SDN

SDGT Abdul Malik AL HOUTHI

Individual · SDN

YEMEN Ahmed Ali SALEH

Individual · SDN

YEMEN CARTEL DE JALISCO NUEVA GENERACION

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT, FTO Ruben OSEGUERA CERVANTES

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT LOS CUINIS

Entity · SDN

SDNTK Abigael GONZALEZ VALENCIA

Individual · SDN

SDNTK SHADI FOR CARS TRADING

Entity · SDN

NPWMD SIGMA TECH COMPANY

Entity · SDN

NPWMD DENISE COMPANY

Entity · SDN

NPWMD N.P.T.T. DONA-SHELL

Entity · SDN

SDNTK HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Entity · SDN

SDNTK PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Entity · SDN

SDNTK Elvis KELMENDI

Individual · SDN

SDNTK Liridon KELMENDI

Individual · SDN

SDNTK HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA

Entity · SDN

SDNTK DONATA COMPANY D.O.O.

Entity · SDN

SDNTK Donata KELMENDI

Individual · SDN

SDNTK Besnik KELMENDI

Individual · SDN

SDNTK Alejandro CABRERA SARABIA

Individual · SDN

SDNTK Felipe CABRERA SARABIA

Individual · SDN

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