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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 356 of 387

Jose Maria NEGRETE LUNA

Individual · SDN

SDNTK RENTA CAMPEROS URABA LTDA.

Entity · SDN

SDNTK Camilo TORRES MARTINEZ

Individual · SDN

SDNTK Walter OCHOA GUISAO

Individual · SDN

SDNTK Arnulfo SANCHEZ GONZALEZ

Individual · SDN

SDNTK Gonzalo Alberto MEJIA VALENCIA

Individual · SDN

SDNTK ISLAMIC NATIONAL BANK OF GAZA

Entity · SDN

SDGT VIGILAR COLOMBIA LTDA.

Entity · SDN

SDNTK Freddy Enrique RENDON HERRERA

Individual · SDN

SDNTK Dairo Antonio USUGA DAVID

Individual · SDN

ILLICIT-DRUGS-EO14059, SDNTK AL-AQSA TV

Entity · SDN

SDGT AGROPECUARIA HATO SANTA MARIA LTDA.

Entity · SDN

SDNTK REPUESTOS EL NATO Y CIA LTDA.

Entity · SDN

SDNTK CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Entity · SDN

SDNTK Jorge Eliecer OCAMPO MORALES

Individual · SDN

SDNTK Jhon Freddy MANCO TORRES

Individual · SDN

SDNTK Rubi Yiceth AYALA BARRERA

Individual · SDN

SDNTK AGUILAR ALVAREZ Y CIA. LTDA.

Entity · SDN

SDNTK AGUILAR AGUILAR Y CIA. LTDA.

Entity · SDN

SDNTK BLUE-STAR SECCION HOSTELERIA S.L.

Entity · SDN

SDNTK EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

Entity · SDN

SDNTK ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO

Entity · SDN

SDNTK ESTACION DE SERVICIO LA TURQUESA

Entity · SDN

SDNTK HERJEZ LTDA.

Entity · SDN

SDNTK COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Entity · SDN

SDNTK INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

Entity · SDN

SDNTK INVERSIONES LAS ACACIAS Y CIA. LTDA.

Entity · SDN

SDNTK INVERSIONES GANADERAS Y PALMERAS S.A.

Entity · SDN

SDNTK DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.

Entity · SDN

SDNTK DOLL EXPORT LTDA.

Entity · SDN

SDNTK EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.

Entity · SDN

SDNTK INVERSIONES LOS TUNJOS LTDA.

Entity · SDN

SDNTK ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI

Entity · SDN

SDNTK INVERSIONES ADAG LTDA.

Entity · SDN

SDNTK INVERSIONES TALADRO LTDA.

Entity · SDN

SDNTK MINIMERCADO EL MANANTIAL DEL NEUTA

Entity · SDN

SDNTK Danilo BUSTOS SUAREZ

Individual · SDN

SDNTK Armando GUTIERREZ GARAVITO

Individual · SDN

SDNTK Wilmer OSPINA MURILLO

Individual · SDN

SDNTK Javier Mauricio GUTIERREZ HERNANDEZ

Individual · SDN

SDNTK INVERSIONES GANAGRO LTDA.

Entity · SDN

SDNTK JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Entity · SDN

SDNTK Oscar Alberto JEREZ PINEDA

Individual · SDN

SDNTK LA TASAJERA DE FUENTE DE ORO

Entity · SDN

SDNTK RECIFIBRAS SECUNDARIAS LTDA.

Entity · SDN

SDNTK Norma Constanza CARDENAS DUARTE

Individual · SDN

SDNTK VITAL SILUET CENTRO DE ESTETICA

Entity · SDN

SDNTK LOGISTICA Y TRANSPORTE NORVAL LTDA.

Entity · SDN

SDNTK CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

Entity · SDN

SDNTK MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

Entity · SDN

← PreviousPage 356 of 387Next →

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