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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 375 of 387

Shaykh Abd-al-Majid AL-ZINDANI

Individual · SDN

SDGT Carlos CASTANO GIL

Individual · SDN

SDNTK Rafael Dario ATENCIA PITALUA

Individual · SDN

SDNTK Henry CASTELLANOS GARZON

Individual · SDN

SDGT Diego Fernando MURILLO BEJARANO

Individual · SDN

SDNTK Elkin Alberto ARROYAVE RUIZ

Individual · SDN

SDNTK Luis Eduardo CIFUENTES GALINDO

Individual · SDN

SDNTK Edgar Fernando BLANCO PUERTA

Individual · SDN

SDNTK Salvatore MANCUSO GOMEZ

Individual · SDN

SDNTK Jose Vicente CASTANO GIL

Individual · SDN

SDNTK Hernan GIRALDO SERNA

Individual · SDN

SDNTK Ramon Maria ISAZA ARANGO

Individual · SDN

SDNTK Luciano MARIN ARANGO

Individual · SDN

SDGT Sor Teresa GOMEZ ALVAREZ

Individual · SDN

SDNTK FUNDACION PARA LA PAZ DE CORDOBA

Entity · SDN

SDNTK Ivan Roberto DUQUE GAVIRIA

Individual · SDN

SDNTK Hector German BUITRAGO PARADA

Individual · SDN

SDNTK 2904977 CANADA, INC.

Entity · SDN

CUBA Xhezair SHAQIRI

Individual · SDN

BALKANS Tomislav KOVAC

Individual · SDN

BALKANS Avdyl JAKUPI

Individual · SDN

BALKANS Dragan BASEVIC

Individual · SDN

BALKANS Veljko BOROVCANIN

Individual · SDN

BALKANS Ljuban ECIM

Individual · SDN

BALKANS Radomir KOJIC

Individual · SDN

BALKANS Predrag KUJUNDZIC

Individual · SDN

BALKANS Milovan MARIJANOVIC

Individual · SDN

BALKANS CUBANACAN INTERNATIONAL B.V

Entity · SDN

CUBA HAVANATUR CHILE S.A.

Entity · SDN

CUBA HAVANATUR BAHAMAS LTD.

Entity · SDN

CUBA Menduh THACI

Individual · SDN

BALKANS LA COMPANIA TIENDAS UNIVERSO S.A.

Entity · SDN

CUBA CUBANACAN GROUP

Entity · SDN

CUBA Ivan SARAC

Individual · SDN

BALKANS Samojko DJORDA

Individual · SDN

BALKANS CUBANACAN U.K. LIMITED

Entity · SDN

CUBA CIMEX, S.A.

Entity · SDN

CUBA AL-HARAMAIN : PAKISTAN BRANCH

Entity · SDN

SDGT AL-HARAMAIN : INDONESIA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : KENYA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : TANZANIA BRANCH

Entity · SDN

SDGT Sulaiman Jassem ABO GHAITH

Individual · SDN

SDGT Safet DURGUTI

Individual · SDN

SDGT Saifi AMMARI

Individual · SDN

SDGT Lazher Ben Khalifa Ben Ahmed ROUINE

Individual · SDN

SDGT Kamel Ben Mouldi Ben Hassan HAMRAOUI

Individual · SDN

SDGT Mohamed Amin MOSTAFA

Individual · SDN

SDGT Noureddine Ben Ali Ben Belkassem DRISSI

Individual · SDN

SDGT Radi Abd El Samie Abou El Yazid EL AYASHI

Individual · SDN

SDGT Cherif Said BEN ABDELHAKIM

Individual · SDN

← PreviousPage 375 of 387Next →

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