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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 372 of 387

INTERCONTINENTAL DE FINANCIACION AEREA S.A.

Entity · SDN

SDNT INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Entity · SDN

SDNT ASOCIACION TURISTICA INTERNACIONAL S.C.S.

Entity · SDN

SDNT AEROVIAS ATLANTICO LTDA.

Entity · SDN

SDNT AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

Entity · SDN

SDNT Luis Antonio HERNANDEZ ZEA

Individual · SDN

SDNT CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Entity · SDN

SDNT DESARROLLOS AGROINDUSTRIALES S.A.

Entity · SDN

SDNT LARGO LEASING LTD.

Entity · SDN

SDNT Mohammed Ibrahim SULAIMAN

Individual · SDN

SDGT Khalid Ahmad Jumah AL-SUDANI

Individual · SDN

SDGT Abdul Aziz ABBAKAR MUHAMAD

Individual · SDN

SDGT Ibrahim BUISIR

Individual · SDN

SDGT Jaffar Ahmad Abdullah MAKKI

Individual · SDN

SDGT ISLAMIC AFRICAN RELIEF AGENCY

Entity · SDN

SDGT Soliman AL-BUTHE

Individual · SDN

SDGT AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

Entity · SDN

SDGT MELFI MARINE CORPORATION S.A.

Entity · SDN

CUBA BLOTO INTERNATIONAL COMPANY

Entity · SDN

IRAQ2 Abbas Khalaf KUNFUTH

Individual · SDN

IRAQ2 Muhannad Juma Y AL-TAMIMI

Individual · SDN

IRAQ2 ARAB PROJECTS COMPANY S.A. LTD.

Entity · SDN

IRAQ2 HELFORD DIRECTORS LIMITED

Entity · SDN

IRAQ2 Abdul Hussein ABBAS

Individual · SDN

IRAQ2 Wallid Issa AHMAD

Individual · SDN

IRAQ2 Hikmet Abdallah AL-BAZZAZ

Individual · SDN

IRAQ2 Leila N.S. AL-DAJANI

Individual · SDN

IRAQ2 Nadim S. AL-DAJANI

Individual · SDN

IRAQ2 Sa'ad AL-DAJANI

Individual · SDN

IRAQ2 Dafir AL-AZAWI

Individual · SDN

IRAQ2 Nazar Jumah Ali AL-QASIR

Individual · SDN

IRAQ2 Abdel-Salam Abdel-Rahman ALAWI

Individual · SDN

IRAQ2 Rasem AHMAD

Individual · SDN

IRAQ2 George JUME'AN

Individual · SDN

IRAQ2 Labeed A. KARAGHULLY

Individual · SDN

IRAQ2 Aktham TALL

Individual · SDN

IRAQ2 Adnan Talib Hassim AL-AMIRI

Individual · SDN

IRAQ2 Abd al-Wahhab Umar Mirza AL-ATRUSH

Individual · SDN

IRAQ2 Sadi Tuma Abbas AL-JABBURI

Individual · SDN

IRAQ2 Ahmad Hussein AL-KHODAIR

Individual · SDN

IRAQ2 Hussein Kamel Hassan AL-MAJID

Individual · SDN

IRAQ2 Dr. Khadim AL-RUBA

Individual · SDN

IRAQ2 Muhammad Said Kazim AL-SAHHAF

Individual · SDN

IRAQ2 Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Individual · SDN

IRAQ2 Allaidin Hussain ALWAN

Individual · SDN

IRAQ2 Latif Nusayyif JASIM

Individual · SDN

IRAQ2 Yousuf ZAHRAN

Individual · SDN

IRAQ2 Saalim NAMAN

Individual · SDN

IRAQ2 Ali Ashour DAGHIR

Individual · SDN

IRAQ2 AMD CO. LTD AGENCY

Entity · SDN

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