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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 351 of 387

Entity · SDN

SDNTK INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Entity · SDN

SDNTK AMG RICAS PIZZA

Entity · SDN

SDNTK MELRUX RICA S PIZZA

Entity · SDN

SDNTK KAIRABA SUPERMARKET

Entity · SDN

SDGT CONGO FUTUR

Entity · SDN

SDGT Husayn TAJIDEEN

Individual · SDN

SDGT Ali TAJIDEEN

Individual · SDN

SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA

Entity · SDN

SDGT GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Entity · SDN

SDGT OVLAS TRADING S.A.

Entity · SDN

SDGT Bilal Mohsen WEHBE

Individual · SDN

SDGT GOLFRATE HOLDINGS (ANGOLA) LDA

Entity · SDN

Entity · SDN

SDGT Innocent ZIMURINDA

Individual · SDN

DRCONGO Amanullah AFRIDI

Individual · SDN

SDGT Gaston IYAMUREMYE

Individual · SDN

DRCONGO Mati UR-REHMAN

Individual · SDN

SDGT Felicien NSANZUBUKIRE

Individual · SDN

DRCONGO Leodomir MUGARAGU

Individual · SDN

DRCONGO Abdul Rauf AZHAR

Individual · SDN

SDGT Mian ABDULLAH

Individual · SDN

SDGT Mohammad Naushad Alam KHAN

Individual · SDN

SDGT Hafiz Abdur RAUF

Individual · SDN

SDGT KOREA DAESONG GENERAL TRADING CORPORATION

Entity · SDN

DPRK KOREA DAESONG BANK

Entity · SDN

DPRK AL REHMAT TRUST

Entity · SDN

SDGT Hafiz Abdul Rahman MAKKI

Individual · SDN

SDGT Mohammad Masood Azhar ALVI

Individual · SDN

SDGT Azam CHEEMA

Individual · SDN

SDGT JAYSH AL-ADL

Entity · SDN

SDGT, FTO Saleh Mohammad KAKAR

Individual · SDN

SDGT LA HACIENDA (USA), LLC

Entity · SDN

SDNTK RUNNING BROOK, LLC (USA)

Entity · SDN

SDNTK Diana Lorena TORO DIAZ

Individual · SDN

SDNTK Onecimo Antonio AMAYA ALEMAN

Individual · SDN

SDNTK GRUPO HORTA ZAVALA S.A. DE C.V.

Entity · SDN

SDNTK FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK GRUPO CRISTAL CORONA S.A. DE C.V.

Entity · SDN

SDNTK GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Entity · SDN

SDNTK MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Entity · SDN

SDNTK TATES DESARROLLO, S.A. DE C.V.

Entity · SDN

SDNTK JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK CIRCUITO ELECTRONICO S.A. DE C.V.

Entity · SDN

SDNTK COPY RED S.A. DE C.V.

Entity · SDN

SDNTK Rodolfo OLVERA ESTRADA

Individual · SDN

SDNTK Arturo OLVERA ESTRADA

Individual · SDN

SDNTK Jose WIDOBLO HERNANDEZ

Individual · SDN

SDNTK Juan Carlos COBO LEDESMA

Individual · SDN

SDNTK Jose Luis RODARTE GRIJALVA

Individual · SDN

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