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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 373 of 387

Karim Hasan AL-RIDA

Individual · SDN

IRAQ2 Shabib Lazem AL-MALIKI

Individual · SDN

IRAQ2 TECHNOLOGY AND DEVELOPMENT GROUP LTD

Entity · SDN

IRAQ2 Hamid Yusif AL-HAMMADI

Individual · SDN

IRAQ2 TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Entity · SDN

IRAQ2 DURAND PROPERTIES LIMITED

Entity · SDN

IRAQ2 Samal Majid FARAJ

Individual · SDN

IRAQ2 FARTRADE HOLDINGS S.A.

Entity · SDN

IRAQ2 Abd al-Munim Ahmad SALIH

Individual · SDN

IRAQ2 Jum'a Abdul FATTAH

Individual · SDN

IRAQ2 Hanna RZOOKI

Individual · SDN

IRAQ2 Isam Rashid AL-HUWAYSH

Individual · SDN

IRAQ2 Mohammed Turki HABIB

Individual · SDN

IRAQ2 Karim Dhaidas OMRAN

Individual · SDN

IRAQ2 TIGRIS TRADING, INC.

Entity · SDN

IRAQ2 Umid Medhat MUBARAK

Individual · SDN

IRAQ2 Abdul Kader Ibrahim MOHAMED

Individual · SDN

IRAQ2 Assim Mohammed Rafiq Abdul MALIK

Individual · SDN

IRAQ2 Dr. Ahmad Murtada Ahmad KHALIL

Individual · SDN

IRAQ2 Hana Paul JON

Individual · SDN

IRAQ2 Hachim K. ATIA

Individual · SDN

IRAQ2 Akram ZAINAL

Individual · SDN

IRAQ2 Viktor Anatolijevitch BOUT

Individual · SDN

DRCONGO Sanjivan Singh RUPRAH

Individual · SDN

DRCONGO Savo KRUNIC

Individual · SDN

BALKANS Mile PEJCIC

Individual · SDN

BALKANS Zoran PETRIC

Individual · SDN

BALKANS Kamel DARRAJI

Individual · SDN

SDGT Imed Ben Bechir Ben Hamda JAMMALI

Individual · SDN

SDGT Habib Ben Ahmed LOUBIRI

Individual · SDN

SDGT Chabaane Ben Mohamed TRABELSI

Individual · SDN

SDGT Assad Ahmad BARAKAT

Individual · SDN

SDGT BARAKAT IMPORT EXPORT LTDA

Entity · SDN

SDGT CASA APOLLO

Entity · SDN

SDGT AL-HARAMAIN : ALBANIA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : ETHIOPIA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : AFGHANISTAN BRANCH

Entity · SDN

SDGT AL-HARAMAIN : THE NETHERLANDS BRANCH

Entity · SDN

SDGT Aqeel Abdulaziz Aqeeil AL-AQIL

Individual · SDN

SDGT AL-HARAMAIN : BANGLADESH BRANCH

Entity · SDN

SDGT CARGO AIRCRAFT LEASING CORP.

Entity · SDN

SDNTK John Yvan MEJIA MAGNANI

Individual · SDN

SDNTK Norris NEMBHARD

Individual · SDN

SDNTK ARELLANO FELIX ORGANIZATION

Entity · SDN

SDNTK JUAREZ CARTEL

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT AERO CONTINENTE S.A

Entity · SDN

SDNTK AVIANDINA S.A.C.

Entity · SDN

SDNTK IAC INTERNATIONAL INC.

Entity · SDN

SDNTK INTERNATIONAL PACIFIC TRADING, INC.

Entity · SDN

SDNTK Leebert RAMCHARAN

Individual · SDN

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