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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 383 of 387

Enedina ARELLANO FELIX

Individual · SDN

SDNTK Manuel AGUIRRE GALINDO

Individual · SDN

SDNTK VALPARK, S.A. DE C.V.

Entity · SDN

SDNTK Miguel AGUILAR AMAO

Individual · SDN

SDNTK ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

Entity · SDN

SDNTK Maria Antonieta FREGOSO AMEZQUITA

Individual · SDN

SDNTK OPERADORA VALPARK, S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Entity · SDN

SDNTK COMPLEJO TURISTICO OASIS, S.A. DE C.V.

Entity · SDN

SDNTK Francisco Javier OROPEZA MEDRANO

Individual · SDN

SDNTK GEX EXPLORE S. DE R.L. DE C.V.

Entity · SDN

SDNTK ACCESOS ELECTRONICOS S.A.DE C.V.

Entity · SDN

SDNTK REVIVAL OF ISLAMIC HERITAGE SOCIETY

Entity · SDN

SDGT Boubekeur BOULGHITI

Individual · SDN

SDGT Abd al-Muhsin AL-LIBI

Individual · SDN

SDGT REVIVAL OF ISLAMIC HERITAGE SOCIETY

Entity · SDN

SDGT CONTINUITY IRA

Entity · SDN

FTO, SDGT ULSTER DEFENCE ASSOCIATION

Entity · SDN

SDGT FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Entity · SDN

SDGT LOYALIST VOLUNTEER FORCE

Entity · SDN

SDGT RED HAND DEFENDERS

Entity · SDN

SDGT ORANGE VOLUNTEERS

Entity · SDN

SDGT UMMAH TAMEER E-NAU

Entity · SDN

SDGT Sultan Bashir-Ud-Din MAHMOOD

Individual · SDN

SDGT Abdul MAJEED

Individual · SDN

SDGT LASHKAR E-TAYYIBA

Entity · SDN

FTO, SDGT GLOBAL RELIEF FOUNDATION, INC.

Entity · SDN

SDGT BENEVOLENCE INTERNATIONAL FOUNDATION

Entity · SDN

SDGT BEIT EL-MAL HOLDINGS

Entity · SDN

SDGT AL-AQSA ISLAMIC BANK

Entity · SDN

SDGT HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

Entity · SDN

SDGT ALBANIAN NATIONAL ARMY

Entity · SDN

BALKANS NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS

Entity · SDN

BALKANS Hassan Dahir AWEYS

Individual · SDN

SDGT, SOMALIA REVOLUTIONARY PEOPLE'S STRUGGLE

Entity · SDN

SDGT Abdelkarim Hussein Mohamed AL-NASSER

Individual · SDN

SDGT Ahmed Khalfan GHAILANI

Individual · SDN

SDGT Amin AL-HAQ

Individual · SDN

Individual · SDN

SDGT Mohammad Hamdi Mohammad Sadiq AL-AHDAL

Individual · SDN

SDGT Mustafa Mohamed FADHIL

Individual · SDN

SDGT Haji Abdul Manan AGHA

Individual · SDN

SDGT RABITA TRUST

Entity · SDN

SDGT JAM'YAH TA'AWUN AL-ISLAMIA

Entity · SDN

SDGT JAISH-I-MOHAMMED

Entity · SDN

FTO, SDGT Abdul Rahman YASIN

Individual · SDN

SDGT Abdullah Ahmed ABDULLAH

Individual · SDN

SDGT Ahmed Mohammed Hamed ALI

Individual · SDN

SDGT Ahmad Ibrahim AL-MUGHASSIL

Individual · SDN

SDGT Ibrahim Salih Mohammed AL-YACOUB

Individual · SDN

← PreviousPage 383 of 387Next →

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