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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 379 of 387

Individual · SDN

BALKANS Slavko ROGULJIC

Individual · SDN

BALKANS Daut REXHEPI

Individual · SDN

BALKANS Senad SAHINPASIC

Individual · SDN

BALKANS Mitar RASEVIC

Individual · SDN

BALKANS Mlado RADIC

Individual · SDN

BALKANS Franko SIMATOVIC

Individual · SDN

BALKANS Dragoljub PRCAC

Individual · SDN

BALKANS Vujadin POPOVIC

Individual · SDN

BALKANS Jozo PERIC

Individual · SDN

BALKANS Vinko PANDUREVIC

Individual · SDN

BALKANS Zarko NIKOLIC

Individual · SDN

BALKANS Momir NIKOLIC

Individual · SDN

BALKANS Ton MARKU

Individual · SDN

BALKANS Milorad Ulemek LUKOVIC

Individual · SDN

BALKANS Marko JAKSIC

Individual · SDN

BALKANS Damir DOSEN

Individual · SDN

BALKANS Maliq NDRECAJ

Individual · SDN

BALKANS Dragoljub KUNARAC

Individual · SDN

BALKANS STICHTING AL-AQSA

Entity · SDN

SDGT FORENINGEN AL-AQSA

Entity · SDN

SDGT ARMY OF THE REPUBLIC OF ILIRIDA

Entity · SDN

BALKANS BIO CORPORATION

Entity · SDN

BALKANS Ljubomir BORAVCANIN

Individual · SDN

BALKANS Dragan LALOVIC

Individual · SDN

BALKANS Fatmir LIMAJ

Individual · SDN

BALKANS Mladen NALETILIC

Individual · SDN

BALKANS PUMA SECURITY COMPANY

Entity · SDN

BALKANS Shefqet MUSLIU

Individual · SDN

BALKANS AL-AQSA FOUNDATION

Entity · SDN

SDGT AQSSA SOCIETY YEMEN

Entity · SDN

SDGT AL-AQSA FOUNDATION

Entity · SDN

SDGT Radovac MARKOVIC

Individual · SDN

BALKANS Xhavit MORINA

Individual · SDN

BALKANS Mirjana MARKOVIC

Individual · SDN

BALKANS Vidoje BLAGOJEVIC

Individual · SDN

BALKANS Vinko MARTINOVIC

Individual · SDN

BALKANS AL-AQSA FOUNDATION

Entity · SDN

SDGT Zvonko BAJAGIC

Individual · SDN

BALKANS Radislav KRSTIC

Individual · SDN

BALKANS Milojica KOS

Individual · SDN

BALKANS Bakir ALISPAHIC

Individual · SDN

BALKANS Dario KORDIC

Individual · SDN

BALKANS Idajet BEQIRI

Individual · SDN

BALKANS Stanko SOPTA

Individual · SDN

BALKANS Sonja KARADZIC-JOVICEVIC

Individual · SDN

BALKANS Milomir STAKIC

Individual · SDN

BALKANS Dusko SIKIRICA

Individual · SDN

BALKANS Luka KARADZIC

Individual · SDN

BALKANS Miodrag JOKIC

Individual · SDN

← PreviousPage 379 of 387Next →

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