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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 380 of 387

Tihomir BLASKIC

Individual · SDN

BALKANS Dragan JOKIC

Individual · SDN

BALKANS Goran JELISIC

Individual · SDN

BALKANS Ante JELAVIC

Individual · SDN

BALKANS Ljube BOSKOVSKI

Individual · SDN

BALKANS Spiro BUTKA

Individual · SDN

BALKANS AL-AQSA

Entity · SDN

SDGT Zhavit HASANI

Individual · SDN

BALKANS Mario CERKEZ

Individual · SDN

BALKANS Enver HADZIHASANOVIC

Individual · SDN

BALKANS CETNIK RAVNAGORSKI POKRET

Entity · SDN

BALKANS Hazim DELIC

Individual · SDN

BALKANS BANANERA AGRICOLA S.A.

Entity · SDN

SDNT COMPANIA DE FOMENTO MERCANTIL S.A.

Entity · SDN

SDNT CIA. MINERA DAPA S.A.

Entity · SDN

SDNT CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

Entity · SDN

Entity · SDN

SDNT GRANJA LA SIERRA LTDA.

Entity · SDN

SDNT CRIADERO LA LUISA E.U.

Entity · SDN

SDNT CREDISA S.A.

Entity · SDN

SDNT OCCIDENTAL DE PAPELES LTDA.

Entity · SDN

SDNT SERVICIO AEREO DE SANTANDER E.U.

Entity · SDN

SDNT GRAN MUELLE S.A.

Entity · SDN

SDNT UNIDAS S.A.

Entity · SDN

SDNT Joaquin Mario VALENCIA TRUJILLO

Individual · SDN

SDNT DRAGADOS Y MUELLES GAVIOTA LTDA.

Entity · SDN

SDNT TODOBOLSAS Y COLSOBRES

Entity · SDN

SDNT Oppah Charm Zvipange MUCHINGURI

Individual · SDN

GLOMAG Constantino Guveya CHIWENGA

Individual · SDN

GLOMAG Emmerson Dambudzo MNANGAGWA

Individual · SDN

GLOMAG MANCO OIL COMPANY

Entity · SDN

BALKANS THE ISLAMIC INTERNATIONAL BRIGADE

Entity · SDN

SDGT THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS

Entity · SDN

SDGT THE SPECIAL PURPOSE ISLAMIC REGIMENT

Entity · SDN

SDGT ANSAR AL-ISLAM

Entity · SDN

FTO, SDGT Gulbuddin HEKMATYAR

Individual · SDN

SDGT LASHKAR I JHANGVI

Entity · SDN

FTO, SDGT STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Entity · SDN

SDGT Nurjaman Riduan ISAMUDDIN

Individual · SDN

SDGT Mohamad Iqbal ABDURRAHMAN

Individual · SDN

SDGT Nabil Abdul Salam SAYADI

Individual · SDN

SDGT LAJNAT AL DAAWA AL ISLAMIYYA

Entity · SDN

SDGT MOROCCAN ISLAMIC COMBATANT GROUP

Entity · SDN

SDGT BOSANSKA IDEALNA FUTURA

Entity · SDN

SDGT BENEVOLENCE INTERNATIONAL FUND

Entity · SDN

SDGT Inigo VALLEJO FRANCO

Individual · SDN

SDGT Leire ECHEBERRIA SIMARRO

Individual · SDN

SDGT Alfonso ECHEGARAY ACHIRICA

Individual · SDN

SDGT Olga Cecilia GOMEZ JARAMILLO

Individual · SDN

SDNT Juan Carlos MONTOYA SANCHEZ

Individual · SDN

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