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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 325 of 387

LA TIENDA DE MINGO

Entity · SDN

SDNTK ACUAMATERIALES Y CIA. LIMITADA

Entity · SDN

SDNTK Oscar Alonso ECHEVERRI PAREJA

Individual · SDN

SDNTK Felix Alberto ISAZA SANCHEZ

Individual · SDN

SDNTK Abdullah Yahya AL HAKIM

Individual · SDN

YEMEN Abd al-Khaliq AL-HUTHI

Individual · SDN

YEMEN Ali Abdullah SALEH

Individual · SDN

YEMEN German Alberto PEREZ OCAMPO

Individual · SDN

SDNTK COMPRA VENTA GERPEZ

Entity · SDN

SDNTK Santiago PEREZ OCAMPO

Individual · SDN

SDNTK Ramzi MAWAFI

Individual · SDN

Individual · SDN

SDGT Qusay MIHOUB

Individual · SDN

PAARSSR-EO13894 Muhammad Naeem SHEIKH

Individual · SDN

SDGT Umair Naeem SHEIKH

Individual · SDN

SDGT Fazl-ur Rehman KHALIL

Individual · SDN

SDGT NIA INTERNATIONAL

Entity · SDN

SDGT ABDUL HAMEED SHAHAB-UD-DIN

Entity · SDN

SDGT Lavdrim MUHAXHERI

Individual · SDN

SDGT Amru AL-ABSI

Individual · SDN

SDGT HARAKAT SHAM AL-ISLAM

Entity · SDN

SDGT Wiji Joko SANTOSO

Individual · SDN

SDGT Tarkhan Tayumurazovich BATIRASHVILI

Individual · SDN

SDGT Maalim SALMAN

Individual · SDN

SDGT Hamad Awad Dahi Sarhan AL-SHAMMARI

Individual · SDN

SDGT 'Abd al-Aziz Aday Zimin AL-FADHIL

Individual · SDN

SDGT Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI

Individual · SDN

SDGT Ibrahim 'Isa Hajji Muhammad AL-BAKR

Individual · SDN

SDGT Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Individual · SDN

SDGT Salim BENGHALEM

Individual · SDN

SDGT Abd al-Baset AZZOUZ

Individual · SDN

SDGT Fatih HASAR

Individual · SDN

SDGT Bambang SUKIRNO

Individual · SDN

SDGT Angga Dimas PERSHADA

Individual · SDN

SDGT JAISH AL-MUHAJIREEN WAL-ANSAR

Entity · SDN

SDGT Abdessamad FATEH

Individual · SDN

SDGT 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Individual · SDN

SDGT Murad MARGOSHVILI

Individual · SDN

SDGT Mohammed Abdel-Halim Hemaida SALEH

Individual · SDN

SDGT Nusret IMAMOVIC

Individual · SDN

SDGT HILAL AHMAR SOCIETY INDONESIA

Entity · SDN

SDGT Muhannad AL-NAJDI

Individual · SDN

SDGT Santino Deng WOL

Individual · SDN

SOUTH SUDAN James Koang CHUOL

Individual · SDN

SOUTH SUDAN Rubiel MEDINA CARDONA

Individual · SDN

SDNTK Freyner Alfonso RAMIREZ GARCIA

Individual · SDN

SDNTK Jesus David HERNANDEZ GRISALES

Individual · SDN

SDNTK Diego Alberto MUNOZ AGUDELO

Individual · SDN

SDNTK Julian Andrey GONZALEZ VASQUEZ

Individual · SDN

SDNTK Didier de Jesus RIOS LOPEZ

Individual · SDN

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