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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 378 of 387

Ahmed Hosni RARRBO

Individual · SDN

SDGT Lionel DUMONT

Individual · SDN

SDGT Rachid FETTAR

Individual · SDN

SDGT Mehrez AMDOUNI

Individual · SDN

SDGT Nedal SALEH

Individual · SDN

SDGT Khalil JARRAYA

Individual · SDN

SDGT Najib OUAZ

Individual · SDN

SDGT Moussa Ben Amor Ben Ali ESSAADI

Individual · SDN

SDGT Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Individual · SDN

SDGT Chiheb Ben Mohamed AYARI

Individual · SDN

SDGT Mondher BAAZAOUI

Individual · SDN

SDGT Brahim Ben Hedili Ben Mohamed HAMAMI

Individual · SDN

SDGT Fethi Ben Rebai Ben Absha MNASRI

Individual · SDN

SDGT UNITED WA STATE ARMY

Entity · SDN

SDNTK Jose Albino QUINTERO MERAZ

Individual · SDN

SDNTK Juan Jose ESPARRAGOZA MORENO

Individual · SDN

SDNTK Hector Luis PALMA SALAZAR

Individual · SDN

SDNTK Leonardo DIAS DE MENDONCA

Individual · SDN

SDNTK Simo ZARIC

Individual · SDN

BALKANS Zoran ZIGIC

Individual · SDN

BALKANS Miroslav TADIC

Individual · SDN

BALKANS Savo TODOVIC

Individual · SDN

BALKANS Ljiljana ZELEN-KARADZIC

Individual · SDN

BALKANS Mitar VASILJEVIC

Individual · SDN

BALKANS Zoran VUKOVIC

Individual · SDN

BALKANS Shefit XHAFERI

Individual · SDN

BALKANS Stojan ZUPLJANIN

Individual · SDN

BALKANS Sami UKSINI

Individual · SDN

BALKANS Valentin CORIC

Individual · SDN

BALKANS Amir KUBURA

Individual · SDN

BALKANS Jovica STANISIC

Individual · SDN

BALKANS AL-AQSA FOUNDATION

Entity · SDN

SDGT Momcilo MANDIC

Individual · SDN

BALKANS Izmet KRYEZIU

Individual · SDN

BALKANS Izair SAMIU

Individual · SDN

BALKANS Darko MRDJA

Individual · SDN

BALKANS Isak MUSLIU

Individual · SDN

BALKANS Milorad KRNOJELAC

Individual · SDN

BALKANS Dragan OBRENOVIC

Individual · SDN

BALKANS Vladimir KOVACEVIC

Individual · SDN

BALKANS Ljubo CESIC-ROJS

Individual · SDN

BALKANS Milan IVANOVIC

Individual · SDN

BALKANS Miroslav KVOCKA

Individual · SDN

BALKANS Anto FURUNDZIJA

Individual · SDN

BALKANS FRONT FOR ALBANIAN NATIONAL UNITY

Entity · SDN

BALKANS Milovan BJELICA

Individual · SDN

BALKANS Novak STEPANOVIC

Individual · SDN

BALKANS AL-AQSA E.V.

Entity · SDN

SDGT Dusan TADIC

Individual · SDN

BALKANS Veselin SLJIVANCANIN

Individual · SDN

← PreviousPage 378 of 387Next →

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