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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 362 of 387

Patricia AMEZCUA CONTRERAS

Individual · SDN

SDNTK Adan AMEZCUA CONTRERAS

Individual · SDN

SDNTK Jose Gerardo ALVAREZ VAZQUEZ

Individual · SDN

SDNTK Javier PULIDO VALDIVIA

Individual · SDN

SDNTK AMERICAN TUNE UP, S.A. DE C.V.

Entity · SDN

SDNTK FARMACIA JERLYNE, S.A. DE C.V.

Entity · SDN

SDNTK Jaime Arturo LADINO AVILA

Individual · SDN

SDNTK Rosalinda RENDON POBLETE

Individual · SDN

SDNTK IRAN COMMUNICATION INDUSTRIES

Entity · SDN

NPWMD, IFSR FARASAKHT INDUSTRIES

Entity · SDN

NPWMD, IFSR SHIRAZ ELECTRONICS INDUSTRIES

Entity · SDN

NPWMD, IFSR IRAN ELECTRONICS INDUSTRIES

Entity · SDN

NPWMD, IFSR, IRAN-TRA IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO ARMAMENT INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR Arkam 'Abbas AL-KABI

Individual · SDN

IRAQ3, SDGT Abdul Reza SHAHLAI

Individual · SDN

IRAQ3, IRGC, SDGT, IFSR Harith Sulayman AL-DARI

Individual · SDN

IRAQ3 SURAQIYA FOR MEDIA AND BROADCASTING

Entity · SDN

IRAQ3 Ahmad Hassan Kaka AL-UBAYDI

Individual · SDN

IRAQ3 Henry de Jesus RANGEL SILVA

Individual · SDN

VENEZUELA Hugo Armando CARVAJAL BARRIOS

Individual · SDN

VENEZUELA Joseph KONY

Individual · SDN

SDGT, CAR JOZA INDUSTRIAL COMPANY

Entity · SDN

NPWMD, IFSR SAFETY EQUIPMENT PROCUREMENT COMPANY

Entity · SDN

NPWMD, IFSR DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK AGRICOLA GAXIOLA S.A. DE C.V.

Entity · SDN

SDNTK COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

Entity · SDN

SDNTK COPA DE PLATA S.A. DE C.V.

Entity · SDN

SDNTK TEMPLE DEL PITIC S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

Entity · SDN

SDNTK MOLDURAS DEL NOROESTE S.A. DE C.V.

Entity · SDN

SDNTK MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Entity · SDN

SDNTK MINERA RIO PRESIDIO S.A. DE C.V.

Entity · SDN

SDNTK INMUEBLES SIERRA VISTA S.A. DE C.V.

Entity · SDN

SDNTK Rigoberto GAXIOLA GARCIA

Individual · SDN

SDNTK Ana Cristina ARCE BORBOA

Individual · SDN

SDNTK Maria Elena GAXIOLA GARCIA

Individual · SDN

SDNTK Carlos Alberto GAXIOLA GARCIA

Individual · SDN

SDNTK Armando AGUIRRE CARDONA

Individual · SDN

SDNTK Juan Francisco QUINTERO ARCE

Individual · SDN

SDNTK Sandra LUCERO DE MARTINEZ

Individual · SDN

SDNTK Juan Luis GUZMAN ENRIQUEZ

Individual · SDN

SDNTK Jose Raul VEGA SANCHEZ

Individual · SDN

SDNTK Maria Del Rosario GARCIA DURAN

Individual · SDN

SDNTK GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK Pablo Antonio FITCH PARENTE

Individual · SDN

SDNTK FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK BIOESPORT S.A. DE C.V.

Entity · SDN

SDNTK Jose Manuel FITCH TOVAR

Individual · SDN

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