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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 368 of 387

CANO AGUDELO S EN C

Entity · SDN

SDNT Jhon Eidelber CANO CORREA

Individual · SDN

SDNT Wilmer de Jesus GOMEZ BUSTAMANTE

Individual · SDN

SDNT GAVIOTAS LTDA.

Entity · SDN

SDNT Juan Carlos GIRALDO FRANCO

Individual · SDN

SDNT INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

Entity · SDN

SDNTK Urbano HERNANDEZ SOMERO

Individual · SDN

SDNTK Franco Arturo PELAYO MENDOZA

Individual · SDN

SDNTK Jose Julian Bruno JIMENEZ PEREZ

Individual · SDN

SDNTK INMOBILIARIA ESTADO 29 S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA ESPARTA S.A. DE C.V.

Entity · SDN

SDNTK Miguel Angel URIBE URIBE

Individual · SDN

SDNTK PLAYA MAR S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA LA PROVINCIA S.A. DE C.V.

Entity · SDN

SDNTK BAYT AL-MAL

Entity · SDN

SDGT Husayn AL-SHAMI

Individual · SDN

SDGT YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Entity · SDN

SDGT ISLAMIC RESISTANCE SUPPORT ORGANIZATION

Entity · SDN

SDGT Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Individual · SDN

SDGT NETHERLANDS CARIBBEAN BANK N.V.

Entity · SDN

CUBA Lased BEN HENI

Individual · SDN

SDGT Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ

Individual · SDN

SDGT YA MAHDI INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR SANAM INDUSTRIAL GROUP

Entity · SDN

NPWMD, IFSR Dzmitry Valeryevich PAULICHENKA

Individual · SDN

BELARUS Lidziya Mihaulauna YARMOSHINA

Individual · SDN

BELARUS Viktar Aliaksandravich LUKASHENKA

Individual · SDN

BELARUS Viktar Uladzimiravich SHEIMAN

Individual · SDN

BELARUS Aliaksandr Leanidavich ZIMOUSKY

Individual · SDN

BELARUS Stiapan Mikalayevich SUKHARENKA

Individual · SDN

BELARUS Viktar Hryhoryavich HALAVANAU

Individual · SDN

BELARUS Uladzimir Uladzimiravich NAUMAU

Individual · SDN

BELARUS Natallia Uladzimirauna PIATKEVICH

Individual · SDN

BELARUS Alyaksandr Ryhorovich LUKASHENKA

Individual · SDN

BELARUS LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Entity · SDN

NPWMD, IFSR CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Entity · SDN

NPWMD, IFSR BEIJING ALITE TECHNOLOGIES CO., LTD.

Entity · SDN

NPWMD, IFSR Fahd JAMIL GEORGES

Individual · SDN

SDNTK AMEZCUA CONTRERAS ORGANIZATION

Entity · SDN

SDNTK DAWOOD IBRAHIM ORGANIZATION

Entity · SDN

SDNTK Haji Ali NAWAY

Individual · SDN

SDNTK Musa HILAL

Individual · SDN

DARFUR Gaffar Mohmed EL HASSAN

Individual · SDN

DARFUR Gabril Abdul Kareem BADRI

Individual · SDN

DARFUR Abdullah ANSHORI

Individual · SDN

SDGT Abu Bakar BA'ASYIR

Individual · SDN

SDGT Gun Gun Rusman GUNAWAN

Individual · SDN

SDGT Taufik RIFKI

Individual · SDN

SDGT Jakob STEIGER

Individual · SDN

Entity · SDN

← PreviousPage 368 of 387Next →

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