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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 357 of 387

WISMOTOS FUENTE DE ORO

Entity · SDN

SDNTK CARDENAS DUARTE Y CIA. LTDA.

Entity · SDN

SDNTK Daniel BARRERA BARRERA

Individual · SDN

SDNTK Dolis GUTIERREZ

Individual · SDN

SDNTK Jaime JEREZ GALEANO

Individual · SDN

SDNTK Jesus Antonio LONDONO ZAPATA

Individual · SDN

SDNTK Jose Lenoir AGUILAR DUARTE

Individual · SDN

SDNTK Elkin Alexis SANCHEZ SILVA

Individual · SDN

SDNTK Hubel ULLOA ESPITIA

Individual · SDN

SDNTK Pedro Oliveiro GUERRERO CASTILLO

Individual · SDN

SDNTK Alba Judith MOLINA CUBILLOS

Individual · SDN

SDNTK BINGO INTERNACIONAL E.U.

Entity · SDN

SDNTK Jose de Jesus MENDEZ VARGAS

Individual · SDN

SDNTK Dionicio LOYA PLANCARTE

Individual · SDN

SDNTK Nazario MORENO GONZALEZ

Individual · SDN

SDNTK Enrique PLANCARTE SOLIS

Individual · SDN

SDNTK TRANSPORTADORA PUREPECHA S.A. DE C.V.

Entity · SDN

SDNTK Jose Arnoldo RUEDA MEDINA

Individual · SDN

SDNTK Servando GOMEZ MARTINEZ

Individual · SDN

SDNTK Nicandro BARRERA MEDRANO

Individual · SDN

SDNTK IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT RAHAB INSTITUTE

Entity · SDN

IFSR, NPWMD, IRGC, SDGT Rostam QASEMI

Individual · SDN

NPWMD, IRGC, IFSR, SDGT FATER ENGINEERING INSTITUTE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT MAKIN INSTITUTE

Entity · SDN

SDGT, IFSR, IRGC, NPWMD AL-QA'IDA IN THE ARABIAN PENINSULA

Entity · SDN

SDGT, FTO Mario German SATIZABAL RENGIFO

Individual · SDN

SDNT SERVIAGRICOLA CIFUENTES E.U.

Entity · SDN

SDNT SAAVEDRA Y CIA. S. EN C.

Entity · SDN

SDNT Rodrigo Eugenio SAAVEDRA ARCE

Individual · SDN

SDNT RESTAURANTE BAR PUNTA DEL ESTE

Entity · SDN

SDNT Yanet CIFUENTES VARGAS

Individual · SDN

SDNT Orlando CIFUENTES VARGAS

Individual · SDN

SDNT BOSQUE DE SANTA TERESITA LTDA.

Entity · SDN

SDNT ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Entity · SDN

SDNT UNIVISA S.A.

Entity · SDN

SDNT Duffay GUTIERREZ AGUIRRE

Individual · SDN

SDNT Servio Tulio TASCON ROJAS

Individual · SDN

SDNT CPMIEC SHANGHAI PUDONG COMPANY

Entity · SDN

NPWMD, IFSR JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Entity · SDN

FTO, SDGT, IRAQ3 Hector CONTRERAS NOVOA

Individual · SDN

SDNTK ESTETICA CAR WASH S.A. DE C.V.

Entity · SDN

SDNTK Agustin REYES GARZA

Individual · SDN

SDNTK ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Entity · SDN

SDNTK Cesar MARTINEZ CANTABRANA

Individual · SDN

SDNTK MOREXPRESS, S.A. DE C.V.

Entity · SDN

SDNTK Hector BELTRAN LEYVA

Individual · SDN

SDNTK Alfredo BELTRAN LEYVA

Individual · SDN

SDNTK Alejandro DE ICAZA LOZANO

Individual · SDN

SDNTK Maureen Patricia GUTIERREZ BARBOZA

Individual · SDN

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