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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 360 of 387

AERO COURIER CARGO S.A.

Entity · SDN

SDNTK URANTIA SERVICES S.A.

Entity · SDN

SDNTK EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Entity · SDN

SDNTK LASA PERU S.A.C.

Entity · SDN

SDNTK AERO CONTINENTE E.I.R.L.

Entity · SDN

SDNTK VUELA PERU S.A.C.

Entity · SDN

SDNTK ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

Entity · SDN

SDNTK PERU GLOBAL TOURS S.A.C.

Entity · SDN

SDNTK TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

Entity · SDN

SDNTK TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.

Entity · SDN

SDNTK LA CROSSE GROUP INC

Entity · SDN

SDNTK CONTINENTE MOVIL Y SERVICIOS S.R.L.

Entity · SDN

SDNTK CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Entity · SDN

SDNTK REPRESENTACIONES ORIENTE S.R.L.

Entity · SDN

SDNTK LUCERO IMPORT S.A.C.

Entity · SDN

SDNTK PERU TOTAL MARKET E.I.R.L.

Entity · SDN

SDNTK EDITORA TRANSPARENCIA S.A.

Entity · SDN

SDNTK SERVICIOS SILSA S.A.C.

Entity · SDN

SDNTK PERUVIAN PRECIOUS METALS S.A.C.

Entity · SDN

SDNTK BLISSEY PANAMA INC.

Entity · SDN

SDNTK BELLOSOM ENTERPRISE, INC.

Entity · SDN

SDNTK Jorge PORTILLA BARRAZA

Individual · SDN

SDNTK ORIENTE CONTRATISTAS GENERALES S.A.

Entity · SDN

SDNTK Jose Manuel MEJIA REGALADO

Individual · SDN

SDNTK Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Individual · SDN

SDNTK FREE LIFE PARTY OF KURDISTAN

Entity · SDN

SDGT Hsein Tai TSAI

Individual · SDN

NPWMD Ali Saleh HUSAIN

Individual · SDN

SDGT Muhammad Rab'a al-Sayid AL-BAHTIYTI

Individual · SDN

SDGT Sa'ad BIN LADEN

Individual · SDN

SDGT GLOBAL INTERFACE COMPANY INC.

Entity · SDN

NPWMD Mustafa HAMID

Individual · SDN

Individual · SDN

NPWMD TRANS MERITS CO. LTD.

Entity · SDN

NPWMD Peter GRIFFIN

Individual · SDN

NPWMD Abdul Qadeer KHAN

Individual · SDN

NPWMD Gotthard LERCH

Individual · SDN

NPWMD Muhammad FAROOQ

Individual · SDN

NPWMD Gerhard WISSER

Individual · SDN

NPWMD, IFSR Daniel GEIGES

Individual · SDN

NPWMD Paul Nicholas GRIFFIN

Individual · SDN

NPWMD Kursad Zafer CIRE

Individual · SDN

NPWMD Selim ALGUADIS

Individual · SDN

NPWMD WAAD PROJECT

Entity · SDN

SDGT Adem YILMAZ

Individual · SDN

SDGT Fritz Martin GELOWICZ

Individual · SDN

SDGT NAFTIRAN INTERTRADE CO. LIMITED

Entity · SDN

IRAN NATIONAL IRANIAN OIL COMPANY

Entity · SDN

IRAN, IFCA, IFSR, SDGT NAFTIRAN INTERTRADE CO. SARL

Entity · SDN

IRAN Ahmed Abdi AW-MOHAMED

Individual · SDN

← PreviousPage 360 of 387Next →

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