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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 381 of 387

Luis Hernando GOMEZ BUSTAMANTE

Individual · SDN

SDNT Laura Victoria GOMEZ APONTE

Individual · SDN

SDNT MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Entity · SDN

SDNT INMOBILIARIA LINARES LTDA.

Entity · SDN

SDNT Diego Leon MONTOYA SANCHEZ

Individual · SDN

SDNT AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Entity · SDN

SDNT AGROPECUARIA MIRALINDO S.A.

Entity · SDN

SDNT GANADERIA EL VERGEL LTDA.

Entity · SDN

SDNT GANADERIAS BILBAO LTDA.

Entity · SDN

SDNT INMOBILIARIA EL ESCORIAL LTDA.

Entity · SDN

SDNT Jairo Jose HURTADO ROMERO

Individual · SDN

SDNT INMOBILIARIA PASADENA LTDA.

Entity · SDN

SDNT INVERSIONES LA QUINTA Y CIA. LTDA.

Entity · SDN

SDNT LADRILLERA LA CANDELARIA LTDA.

Entity · SDN

SDNT ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

Entity · SDN

SDNT VISCAYA LTDA.

Entity · SDN

SDNT Eugenio MONTOYA SANCHEZ

Individual · SDN

SDNT Maria Helena RUIZ CASTANO

Individual · SDN

SDNT Viviana GOMEZ GOMEZ

Individual · SDN

SDNT JEMAA ISLAMIYAH

Entity · SDN

FTO, SDGT GLOBAL RELIEF FOUNDATION, INC.

Entity · SDN

SDGT TUNISIAN COMBAT GROUP

Entity · SDN

SDGT Zakarya ESSABAR

Individual · SDN

SDGT Mounir EL MOTASSADEQ

Individual · SDN

SDGT Said BAHAJI

Individual · SDN

SDGT Ramzi Mohammed Abdullah BINALSHIBH

Individual · SDN

SDGT Wa'el Hamza Abd Al-Fatah JULAIDAN

Individual · SDN

SDGT EASTERN TURKISTAN ISLAMIC MOVEMENT

Entity · SDN

SDGT Yassine CHEKKOURI

Individual · SDN

SDGT Nabil Ben Mohamed Ben Ali BEN ATTIA

Individual · SDN

SDGT Adel BEN SOLTANE

Individual · SDN

SDGT Abdelhalim REMADNA

Individual · SDN

SDGT Mansour THAER

Individual · SDN

SDGT Al-Azhar Ben Ammar Ben Abadallah TLILI

Individual · SDN

SDGT Samir KISHK

Individual · SDN

SDGT Habib WADDANI

Individual · SDN

SDGT Tarek Ben Habib Ben Al-Toumi MAAROUFI

Individual · SDN

SDGT Mehdi KAMMOUN

Individual · SDN

SDGT Riadh Ben Belkassem Ben Mohamed JELASSI

Individual · SDN

SDGT NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

Entity · SDN

FTO, SDGT Jose Maria SISON

Individual · SDN

SDGT Nevzat HALILI

Individual · SDN

BALKANS Kastriot HAXHIREXHA

Individual · SDN

BALKANS Gafur ADILI

Individual · SDN

BALKANS Mohammed OMAR

Individual · SDN

SDGT BABBAR KHALSA INTERNATIONAL

Entity · SDN

SDGT INTERNATIONAL SIKH YOUTH FEDERATION

Entity · SDN

SDGT Luis Fernando DA COSTA

Individual · SDN

SDNTK Ismael ZAMBADA GARCIA

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059 Oded TUITO

Individual · SDN

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