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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 374 of 387

AERO CONTINENTE (USA) INC.

Entity · SDN

SDNTK Milagros Angelina ZEVALLOS GONZALES

Individual · SDN

SDNTK Lupe Maritza ZEVALLOS GONZALES

Individual · SDN

SDNTK SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Entity · SDN

SDNTK Haji Bashir NOORZAI

Individual · SDN

SDNTK Francisco Javier ARELLANO FELIX

Individual · SDN

SDNTK Eduardo Ramon ARELLANO FELIX

Individual · SDN

SDNTK Fernando Melciades ZEVALLOS GONZALES

Individual · SDN

SDNTK Adib SHABAN

Individual · SDN

IRAQ2 Dr. Sahir BURHAN

Individual · SDN

IRAQ2 General Maki Mustafa HAMUDAT

Individual · SDN

IRAQ2 Roodi SLEWA

Individual · SDN

IRAQ2 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH

Entity · SDN

SDGT TAIBAH INTERNATIONAL : BOSNIA BRANCH

Entity · SDN

Entity · SDN

SDGT Kamel DJERMANE

Individual · SDN

SDGT Tarik Nasser S. AL OBAIDI

Individual · SDN

IRAQ2 Munir AL-QUBAYSI

Individual · SDN

IRAQ2 AL-BASHAIR TRADING COMPANY, LTD

Entity · SDN

IRAQ2 AL WASEL AND BABEL GENERAL TRADING LLC

Entity · SDN

IRAQ2 Hikmat Jarjes BAHNAM

Individual · SDN

IRAQ2 Adnan S. Hasan AHMED

Individual · SDN

IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Entity · SDN

IRAQ2 LOGARCHEO S.A.

Entity · SDN

IRAQ2 AVIATRANS ANSTALT

Entity · SDN

IRAQ2 L'Hadi BENDEBKA

Individual · SDN

SDGT Saja Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Nidal AL-RABI'I

Individual · SDN

IRAQ2 Fethi Ben Assen Ben Salem HADDAD

Individual · SDN

SDGT Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Khawla Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Moustafa ABBES

Individual · SDN

SDGT Youcef ABBES

Individual · SDN

SDGT Thoraya Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ali Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ali Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Hala Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Raghad Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Sundus ABD AL-GHAFAR

Individual · SDN

IRAQ2 Ali EL HEIT

Individual · SDN

SDGT Abderrahmane KIFANE

Individual · SDN

SDGT Yacine DI ANNABA

Individual · SDN

SDGT Sajida Khayrallah TILFAH

Individual · SDN

IRAQ2 Intissar AL-UBAYDI

Individual · SDN

IRAQ2 Jawhar Majid AL-DURI

Individual · SDN

IRAQ2 Rana Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Samira SHAHBANDAR

Individual · SDN

IRAQ2 Noor Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Othman DERAMCHI

Individual · SDN

SDGT HOLA SUN HOLIDAYS LIMITED

Entity · SDN

← PreviousPage 374 of 387Next →

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