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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

19,875 designations · page 137 of 398

Individual · SDN

GLOMAG Renel DESTINA

Individual · SDN

GLOMAG Wilson JOSEPH

Individual · SDN

GLOMAG Khalid HANAFI

Individual · SDN

GLOMAG Gordon Koang BIEL

Individual · SDN

SOUTH SUDAN Fariduddin MAHMOOD

Individual · SDN

GLOMAG Joseph Mantiel WAJANG

Individual · SDN

SOUTH SUDAN Gatluak Nyang HOTH

Individual · SDN

SOUTH SUDAN Ahmed Mahamud HASSAN ALIYANI

Individual · SDN

SDGT Jefferson KOIJEE

Individual · SDN

GLOMAG Mohamed Ali NKALUBO

Individual · SDN

Individual · SDN

GLOMAG, UHRPA VANESSA GROUP LIMITED

Entity · SDN

SDGT DENIZ CAPITAL MARITIME INC

Entity · SDN

SDGT DENIZ CAPITAL LLP

Entity · SDN

SDGT PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Entity · SDN

SDGT Ahmet DURI

Individual · SDN

SDGT HODROJ EXCHANGE S.A.R.L

Entity · SDN

SDGT VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT Khaled Yahya Rageh ALODHARI

Individual · SDN

SDGT JANAT AL ANHAR GENERAL TRADING LLC

Entity · SDN

SDGT Fadi DENIZ

Individual · SDN

SDGT OOO RUSSTROI-SK

Entity · SDN

SDGT DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Entity · SDN

SDGT Bilal HUDROJ

Individual · SDN

SDGT Andrey Stanislavovich KORINETS

Individual · SDN

CYBER2 Ruslan Aleksandrovich PERETYATKO

Individual · SDN

CYBER2 Jose Gil CARO QUINTERO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Jose Gil CARO MONGE

Individual · SDN

ILLICIT-DRUGS-EO14059 Ulises FRANCO FIGUEROA

Individual · SDN

ILLICIT-DRUGS-EO14059 Francisco Abraham FLORES ORTIZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Servando LOPEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Pablo BASTIDAS ERENAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Juvenal LEON RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 DIFACULSA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ricardo ESTEVEZ COLMENARES

Individual · SDN

ILLICIT-DRUGS-EO14059 Pedro INZUNZA NORIEGA

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar ALEMAN MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Amberto BELTRAN ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Mario German BELTRAN ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Josue de Jesus ESTRADA GUTIERREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar PULIDO DIAZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar Manuel GASTELUM IRIBE

Individual · SDN

ILLICIT-DRUGS-EO14059 Kimberley Catriona Lucinda BEUN

Individual · SDN

RUSSIA-EO14024 Sergey SKVORTSOV

Individual · SDN

RUSSIA-EO14024 AHETEI LIMITED

Entity · SDN

RUSSIA-EO14024 THE MOTHER ARK LTD

Entity · SDN

RUSSIA-EO14024 Tom DE GEETERE

Individual · SDN

RUSSIA-EO14024 EUROPEAN TECHNICAL TRADING

Entity · SDN

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