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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 382 of 387

Individual · SDN

SDNTK Eduardo GONZALEZ QUIRARTE

Individual · SDN

SDNTK Haji IBRAHIM

Individual · SDN

SDNTK Gorka PALACIOS ALDAY

Individual · SDN

SDGT ASKATASUNA

Entity · SDN

SDGT Ismael BERASATEGUI ESCUDERO

Individual · SDN

SDGT Ivan APAOLAZA SANCHO

Individual · SDN

SDGT Manex ZUBIAGA BRAVO

Individual · SDN

SDGT Juan Luis RUBENACH ROIG

Individual · SDN

SDGT Asier QUINTANA ZORROZUA

Individual · SDN

SDGT Lexuri GALLASTEGUI SODUPE

Individual · SDN

SDGT Khalid Abd al-Rahman Hamd AL-FAWAZ

Individual · SDN

SDGT Sami Ben Khemais ESSID

Individual · SDN

SDGT Abdelkader Mahmoud ES SAYED

Individual · SDN

SDGT Abu Hamza AL-MASRI

Individual · SDN

SDGT THE AID ORGANIZATION OF THE ULEMA

Entity · SDN

SDGT Mokhtar BOUCHOUCHA

Individual · SDN

SDGT Mohamed Ben Belgacem AOUADI

Individual · SDN

SDGT AL-AQSA MARTYRS BRIGADE

Entity · SDN

FTO, SDGT AL-HARAMAIN ISLAMIC FOUNDATION

Entity · SDN

SDGT Angel ALCALDE LINARES

Individual · SDN

SDGT Maria Soledad IPARRAGUIRRE GUENECHEA

Individual · SDN

SDGT Itziar ALBERDI URANGA

Individual · SDN

SDGT Miguel ALBISU IRIARTE

Individual · SDN

SDGT Eusebio ARZALLUS TAPIA

Individual · SDN

SDGT Antonio Agustin FIGAL ARRANZ

Individual · SDN

SDGT Eneko GOGEASCOECHEA ARRONATEGUI

Individual · SDN

SDGT Cristina GOIRICELAYA GONZALEZ

Individual · SDN

SDGT Gracia MORCILLO TORRES

Individual · SDN

SDGT Ainhoa MUGICA GONI

Individual · SDN

SDGT Alona MUNOA ORDOZGOITI

Individual · SDN

SDGT Juan Jesus NARVAEZ GONI

Individual · SDN

SDGT Mikel OTEGUI UNANUE

Individual · SDN

SDGT Jon Inaki PEREZ ARAMBURU

Individual · SDN

SDGT Carlos SAEZ DE EGUILAZ MURGUIONDO

Individual · SDN

SDGT Kemen URANGA ARTOLA

Individual · SDN

SDGT Fermin VILA MICHELENA

Individual · SDN

SDGT Zigor ORBE SEVILLANO

Individual · SDN

SDGT Juan Antonio OLARRA GURIDI

Individual · SDN

SDGT Paulo ELCORO AYASTUY

Individual · SDN

SDGT Javier ABAUNZA MARTINEZ

Individual · SDN

SDGT Luis Raul TOLEDO CARREJO

Individual · SDN

SDNTK Jose Alejandro GIL GARCIA

Individual · SDN

SDNTK Luis Ignacio MORENO MEDINA

Individual · SDN

SDNTK ADP, S.C.

Entity · SDN

SDNTK Maria Elda HERNANDEZ PULIDO

Individual · SDN

SDNTK Gilberto MIJARES TRANCOSO

Individual · SDN

SDNTK Sergio Humberto RAMIREZ AGUIRRE

Individual · SDN

SDNTK FARMACIA VIDA SUPREMA, S.A. DE C.V.

Entity · SDN

SDNTK FORPRES, S.C.

Entity · SDN

← PreviousPage 382 of 387Next →

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