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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 371 of 387

SCIENTIFIC STUDIES AND RESEARCH CENTER

Entity · SDN

NPWMD TANCHON COMMERCIAL BANK

Entity · SDN

NPWMD SHAHID HEMMAT INDUSTRIAL GROUP

Entity · SDN

NPWMD, IFSR SHAHID BAKERI INDUSTRIAL GROUP

Entity · SDN

NPWMD, IFSR KOREA MINING DEVELOPMENT TRADING CORPORATION

Entity · SDN

NPWMD, DPRK2 AEROSPACE INDUSTRIES ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO KOREA RYONBONG GENERAL CORPORATION

Entity · SDN

NPWMD Muhammad Yunis AHMAD

Individual · SDN

IRAQ2 Asif SHALISH

Individual · SDN

IRAQ2 SES INTERNATIONAL CORP

Entity · SDN

IRAQ2 Zuhayr SHALISH

Individual · SDN

IRAQ2 Miguel Angel ARRIOLA MARQUEZ

Individual · SDN

SDNTK Haji Baz MOHAMMAD

Individual · SDN

SDNTK Marco Marino DIODATO DEL GALLO

Individual · SDN

SDNTK Moon Chi WONG

Individual · SDN

SDNTK Oscar Arturo ARRIOLA MARQUEZ

Individual · SDN

SDNTK ARRIOLA MARQUEZ ORGANIZATION

Entity · SDN

SDNTK Rigoberto GAXIOLA MEDINA

Individual · SDN

SDNTK ISLAMIC JIHAD GROUP

Entity · SDN

SDGT, FTO Abu RUSDAN

Individual · SDN

SDGT Aris SUMARSONO

Individual · SDN

Entity · SDN

SDGT Bilal Mansur AL-HIYARI

Individual · SDN

SDGT CARIBBEAN BEACH PARK

Entity · SDN

SDNTK CARIBBEAN SHOWPLACE LTD

Entity · SDN

SDNTK RAMCHARAN LTD

Entity · SDN

SDNTK RAMCHARAN BROTHERS LTD

Entity · SDN

SDNTK Muhsin AL-FADHLI

Individual · SDN

SDGT Saad Rashed Mohammad AL-FAQIH

Individual · SDN

SDGT Adel Abdul Jalil Ibrahim BATARJEE

Individual · SDN

SDGT SERB DEMOCRATIC PARTY

Entity · SDN

BALKANS Sreten LUKIC

Individual · SDN

BALKANS Miroslav BRALO

Individual · SDN

BALKANS Vlastimir DJORDJEVIC

Individual · SDN

Entity · SDN

BALKANS Vladimir LAZAREVIC

Individual · SDN

BALKANS KOMOTKO

Entity · SDN

BALKANS Efrain PEREZ PASUENGO

Individual · SDN

SDNTK Gilberto HIGUERA GUERRERO

Individual · SDN

SDNTK Armando MARTINEZ DUARTE

Individual · SDN

SDNTK Jesus Abraham LABRA AVILES

Individual · SDN

SDNTK Rigoberto YANEZ GUERRERO

Individual · SDN

SDNTK Jorge AURELIANO FELIX

Individual · SDN

Entity · SDN

CUBA ISLAMIC STATE OF IRAQ AND THE LEVANT

Entity · SDN

SDGT, FTO Piedad VELEZ RENGIFO

Individual · SDN

SDNT TRANS PACIFIC WORLD LEASING LIMITED

Entity · SDN

SDNT ACCIRENT S.A.

Entity · SDN

SDNT Melba Rosa ARCE JARAMILLO

Individual · SDN

SDNT GREEN ISLAND S.A.

Entity · SDN

← PreviousPage 371 of 387Next →

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