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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 385 of 387

Osiel CARDENAS GUILLEN

Individual · SDN

SDNTK Joaquin GUZMAN LOERA

Individual · SDN

SDNTK Oscar MALHERBE DE LEON

Individual · SDN

SDNTK NEW IRISH REPUBLICAN ARMY

Entity · SDN

FTO, SDGT INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Entity · SDN

SDNT Jorge Alirio DUQUE BOTERO

Individual · SDN

SDNT Victor Julio PATINO FOMEQUE

Individual · SDN

SDNT GALAPAGOS S.A

Entity · SDN

SDNT Dusan FUSTAR

Individual · SDN

BALKANS Milica GAJIC-MILOSEVIC

Individual · SDN

BALKANS Skender HABIBI

Individual · SDN

BALKANS Gojko JANKOVIC

Individual · SDN

BALKANS Dusan KNEZEVIC

Individual · SDN

BALKANS Milan LUKIC

Individual · SDN

BALKANS Milan MARTIC

Individual · SDN

BALKANS Sredoje LUKIC

Individual · SDN

BALKANS Borislav MILOSEVIC

Individual · SDN

BALKANS Marija MILOSEVIC

Individual · SDN

BALKANS Marko MILOSEVIC

Individual · SDN

BALKANS Milanka MILOSEVIC

Individual · SDN

BALKANS Zeljko MEJAKIC

Individual · SDN

BALKANS Radovan KARADZIC

Individual · SDN

BALKANS Ranko CESIC

Individual · SDN

BALKANS Predrag BANOVIC

Individual · SDN

BALKANS Ivica RAJIC

Individual · SDN

BALKANS Blagoje SIMIC

Individual · SDN

BALKANS Radovan STANKOVIC

Individual · SDN

BALKANS Momcilo GRUBAN

Individual · SDN

BALKANS Miroslav RADIC

Individual · SDN

BALKANS Nikola SAINOVIC

Individual · SDN

BALKANS ISLAMIC MOVEMENT OF UZBEKISTAN

Entity · SDN

FTO, SDGT Arcangel de Jesus HENAO MONTOYA

Individual · SDN

SDNT Benjamin Alberto ARELLANO FELIX

Individual · SDN

SDNTK Rafael CARO QUINTERO

Individual · SDN

SDNTK Jose de Jesus AMEZCUA CONTRERAS

Individual · SDN

SDNTK Vicente CARRILLO FUENTES

Individual · SDN

SDNTK Luis Ignacio AMEZCUA CONTRERAS

Individual · SDN

SDNTK Hsueh Kang WEI

Individual · SDN

SDNTK HARAKAT UL-MUJAHIDEEN

Entity · SDN

FTO, SDGT Nebojsa PAVKOVIC

Individual · SDN

BALKANS TALIBAN

Entity · SDN

SDGT Vojislav SESELJ

Individual · SDN

BALKANS Slobodan MILOSEVIC

Individual · SDN

BALKANS Rifa'i Ahmad Taha MUSA

Individual · SDN

SDGT Usama bin Muhammad bin Awad BIN LADIN

Individual · SDN

SDGT Abu Hafs AL-MASRI

Individual · SDN

Entity · SDN

FTO, SDGT ABU SAYYAF GROUP

Entity · SDN

FTO, SDGT LIBERATION TIGERS OF TAMIL EELAM

Entity · SDN

FTO, SDGT NATIONAL LIBERATION ARMY

Entity · SDN

← PreviousPage 385 of 387Next →

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