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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 332 of 387

Jose Rodrigo ARECHIGA GAMBOA

Individual · SDN

SDNTK Qari SAIFULLAH

Individual · SDN

SDGT Shoroku ISHIDA

Individual · SDN

TCO Toshio MASAKI

Individual · SDN

TCO Tadashi IRIE

Individual · SDN

TCO Hirofumi HASHIMOTO

Individual · SDN

TCO 'Abd al-Rahman bin 'Umayr AL-NU'AYMI

Individual · SDN

SDGT Usamah Amin AL-SHIHABI

Individual · SDN

SDGT AL-MULATHAMUN BATTALION

Entity · SDN

FTO, SDGT 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Individual · SDN

SDGT MARO SANAT COMPANY

Entity · SDN

IFSR, NPWMD Mahmoud Mohammadi DAYENI

Individual · SDN

IFSR, NPWMD Reza AMIDI

Individual · SDN

IFSR, NPWMD EYVAZ TECHNIC MANUFACTURING COMPANY

Entity · SDN

IFSR, NPWMD NEGIN PARTO KHAVAR

Entity · SDN

IFSR, NPWMD Iradj Mohammadi KAHVARIN

Individual · SDN

IFSR, NPWMD ERTEBAT GOSTAR NOVIN

Entity · SDN

IFSR, NPWMD FAN PARDAZAN

Entity · SDN

NPWMD, IFSR QODS AVIATION INDUSTRIES

Entity · SDN

NPWMD, IFSR, RUSSIA-EO14024, IRAN-CON-ARMS-EO IRAN AVIATION INDUSTRIES ORGANIZATION

Entity · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO NAVID COMPOSITE MATERIAL COMPANY

Entity · SDN

IFSR, NPWMD SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.

Entity · SDN

SDNTK Miguel LOZA HERNANDEZ

Individual · SDN

SDNTK Arnoldo VILLA SANCHEZ

Individual · SDN

SDNTK BOKO HARAM

Entity · SDN

FTO, SDGT ANSARU

Entity · SDN

FTO, SDGT Yakov RYBALSKIY

Individual · SDN

TCO Sergey Yevgeniyevich MOSKALENKO

Individual · SDN

TCO MUHAMMAD JAMAL NETWORK

Entity · SDN

SDGT Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF

Individual · SDN

SDGT Luis Francisco VALLARTA ESCALANTE

Individual · SDN

SDNTK Andres Martin ELIZONDO CASTANEDA

Individual · SDN

SDNTK GRUPO COMERCIAL ROOL, S.A. DE C.V.

Entity · SDN

SDNTK ROOL EUROPE AG

Entity · SDN

SDNTK Rosalina RODRIGUEZ OLIVERA

Individual · SDN

SDNTK Juan Carlos DURAN NUNEZ

Individual · SDN

SDNTK OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

Entity · SDN

SDNTK RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Entity · SDN

SDNTK CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

Entity · SDN

SDNTK ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Entity · SDN

SDNTK Juana OLIVERA JIMENEZ

Individual · SDN

SDNTK Felipe REYES MAGANA

Individual · SDN

SDNTK MINERA MI ESPERANZA, S.A.

Entity · SDN

SDNTK Esperanza Caridad MARADIAGA LOPEZ

Individual · SDN

SDNTK Santos Isidro RIVERA MARADIAGA

Individual · SDN

SDNTK Devis Leonel RIVERA MARADIAGA

Individual · SDN

SDNTK GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Maira Lizeth RIVERA MARADIAGA

Individual · SDN

SDNTK Javier Eriberto RIVERA MARADIAGA

Individual · SDN

SDNTK INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Entity · SDN

← PreviousPage 332 of 387Next →

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