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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 341 of 387

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHJ

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHF

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHG

Aircraft · SDN

SDGT, NPWMD, IFSR EP-GOY

Aircraft · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-GOL

Aircraft · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHL

Aircraft · SDN

SDGT, NPWMD, IFSR EP-GOQ

Aircraft · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHP

Aircraft · SDN

SDGT, NPWMD, IFSR EX-35011

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNJ

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHO

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MHM

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNH

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNK

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNG

Aircraft · SDN

SDGT, NPWMD, IFSR EP-GOX

Aircraft · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EK-30064

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNQ

Aircraft · SDN

SDGT, NPWMD, IFSR Mustafa BADR AL DIN

Individual · SDN

SDGT Talal HAMIYAH

Individual · SDN

SDGT HAQQANI NETWORK

Entity · SDN

SDGT, FTO Griselda Natividad LOPEZ PEREZ

Individual · SDN

SDNTK Talha SAEED

Individual · SDN

SDGT Sajjid MIR

Individual · SDN

SDGT Abdullah MUJAHID

Individual · SDN

SDGT Hafiz Khalid WALID

Individual · SDN

SDGT Qari Muhammad Yaqoob SHEIKH

Individual · SDN

SDGT Abdullah MUNTAZIR

Individual · SDN

SDGT Amir HAMZA

Individual · SDN

SDGT Ahmed YAQUB

Individual · SDN

SDGT ADT PETROSERVICIOS, S.A. DE C.V.

Entity · SDN

SDNTK D'S SUPERMARKET COMPANY LTD.

Entity · SDN

SDNTK Azzam Abdullah Zureik Al-Maulid AL-SUBHI

Individual · SDN

SDGT Daniel MORENO

Individual · SDN

SDNTK Paolo DI MAURO

Individual · SDN

TCO Giuseppe DELL'AQUILA

Individual · SDN

TCO Michele ZAGARIA

Individual · SDN

TCO Antonio IOVINE

Individual · SDN

TCO Mario CATERINO

Individual · SDN

TCO Brenda Guadalupe ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK Nadia Patricia ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

Entity · SDN

SDNTK SERVICIOS CHULAVISTA, S.A. DE C.V.

Entity · SDN

SDNTK Ofelia MONZON ARAUJO

Individual · SDN

SDNTK GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

Entity · SDN

← PreviousPage 341 of 387Next →

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