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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 358 of 387

Clara Elena LABORIN ARCHULETA

Individual · SDN

SDNTK Felipe MORENO PEREZ

Individual · SDN

SDNTK ILC EXPORTACIONES, S. DE R.L. DE C.V.

Entity · SDN

SDNTK AMROGGANG DEVELOPMENT BANK

Entity · SDN

NPWMD Tong-Myo'ng KIM

Individual · SDN

NPWMD Edgardo LEYVA ESCANDON

Individual · SDN

SDNTK Bekkay HARRACH

Individual · SDN

SDGT Zubayir AYDAR

Individual · SDN

SDNTK Murat KARAYILAN

Individual · SDN

SDNTK Ali Riza ALTUN

Individual · SDN

SDNTK GENERAL BUREAU OF ATOMIC ENERGY

Entity · SDN

NPWMD KOREA TANGUN TRADING CORPORATION

Entity · SDN

NPWMD, DPRK2 KOREA KWANGSON BANKING CORP

Entity · SDN

NPWMD KOREA HYOKSIN TRADING CORPORATION

Entity · SDN

NPWMD Miguel TREVINO MORALES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDNTK Heriberto LAZCANO LAZCANO

Individual · SDN

SDNTK Jorge Eduardo COSTILLA SANCHEZ

Individual · SDN

SDNTK Ezequiel CARDENAS GUILLEN

Individual · SDN

SDNTK COMERCIAL JINAN S.A.

Entity · SDN

SDNT Carlos Enrique GONZALEZ HOYOS

Individual · SDN

SDNT CANALES VENECIA LTDA.

Entity · SDN

SDNT Cecilia MADRID FRANCO

Individual · SDN

SDNT FLOREZ HERMANOS LTDA.

Entity · SDN

SDNT Jairo de Jesus VELEZ TRUJILLO

Individual · SDN

SDNT VARIEDADES HARB SPORT

Entity · SDN

SDNT Abdul Naser DIB EL MALT

Individual · SDN

SDNT Imad Abdul Rahim ALVARADO

Individual · SDN

SDNT Ruth Cecilia VELASQUEZ RODRIGUEZ

Individual · SDN

SDNT Ramon Alberto CANAS PULIDO

Individual · SDN

SDNT Fernando VARELA BUSTOS

Individual · SDN

SDNT Jorge Enrique RINCON ORDONEZ

Individual · SDN

SDNT Chekri Mahmoud HARB

Individual · SDN

SDNT Ali Mohamad ABDUL RAHIM

Individual · SDN

SDNT Mario Alberto HENAO JARAMILLO

Individual · SDN

SDNT Ali Ahmad KADDOURA

Individual · SDN

SDNT Robinson Duvan ACOSTA SERNA

Individual · SDN

SDNT Oscar Alonso ACOSTA SERNA

Individual · SDN

SDNT ALMACEN FUTURO NO. 1

Entity · SDN

SDNT Francisco Antonio FLOREZ UPEGUI

Individual · SDN

SDNT KATA'IB HIZBALLAH

Entity · SDN

IRAQ3, FTO, SDGT Abu Mahdi AL-MUHANDIS

Individual · SDN

IRAQ3 Arif QASMANI

Individual · SDN

SDGT Mohammed Yahya MUJAHID

Individual · SDN

SDGT Nasir JAVAID

Individual · SDN

SDGT Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Individual · SDN

SDGT HONG KONG ELECTRONICS

Entity · SDN

NPWMD NAMCHONGANG TRADING CORPORATION

Entity · SDN

NPWMD Imam BHEEL

Individual · SDN

SDNTK Walid MAKLED GARCIA

Individual · SDN

SDNTK HAJI JUMA KHAN ORGANIZATION

Entity · SDN

← PreviousPage 358 of 387Next →

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