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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 153 of 398

Alfonso ARZATE GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Rene ARZATE GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Rafael Guadalupe FELIX NUNEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Igor Anatolievich MARSHALOV

Individual · SDN

BELARUS-EO14038 Viktor Ivanovich FRANSKEVICH

Individual · SDN

BELARUS-EO14038 Victor Frantsevich SELITSKIY

Individual · SDN

BELARUS-EO14038 DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 Artem Konstantinovich DUNKO

Individual · SDN

BELARUS-EO14038 LAROSA

Entity · SDN

SDGT Yoosuf SHAHEED

Individual · SDN

SDGT Ahmed AFRAAH

Individual · SDN

SDGT Hussain SHAMIL

Individual · SDN

SDGT Ahmed AGLEEL

Individual · SDN

SDGT Mohamed Inthif RAUF

Individual · SDN

SDGT Ibrahim Aleef RAUF

Individual · SDN

SDGT NEW SUN INVESTMENTS PVT LTD

Entity · SDN

SDGT SKY NOVA INVESTMENT

Entity · SDN

SDGT MAROC INTERNATIONAL PVT LTD

Entity · SDN

SDGT FRUIT PLUS MALDIVES PVT LTD

Entity · SDN

SDGT CODE A PARTNERSHIP

Entity · SDN

SDGT SIAS INVESTMENT PVT LTD

Entity · SDN

SDGT DHAWI PVT LTD

Entity · SDN

SDGT PANDA MALDIVES PVT LTD

Entity · SDN

SDGT MULTI CONSTRUCTION PVT LTD

Entity · SDN

SDGT GREEN BIRDS

Entity · SDN

SDGT JAZEERAT ALMALDIFI

Entity · SDN

SDGT INMA MALDIVES

Entity · SDN

SDGT Mohamed Maathiu Abdul RAZZAQ

Individual · SDN

SDGT Abdulla SHAREEF

Individual · SDN

SDGT Ameen AHMED

Individual · SDN

SDGT Ahmed MUBEEN

Individual · SDN

SDGT Abdulla Ali MANIK

Individual · SDN

SDGT Ali SHIYAM

Individual · SDN

SDGT Ali SHAFIU

Individual · SDN

SDGT Moosa INAS

Individual · SDN

SDGT JAZEERA PROPERTIES PVT LTD

Entity · SDN

SDGT STREET INVESTMENTS PVT LTD

Entity · SDN

SDGT Ali NIHADH

Individual · SDN

SDGT Faris Mohamed DIDI

Individual · SDN

SDGT AL ATHMAAR

Entity · SDN

SDGT Mohamed NAUSHAD SHAREEF

Individual · SDN

SDGT Ahmed Alif RAUF

Individual · SDN

SDGT Mohamed THASLEEM

Individual · SDN

SDGT Jinaau NASEEM

Individual · SDN

SDGT VISIONS MALDIVES PVT LTD

Entity · SDN

SDGT BAUM PVT LTD

Entity · SDN

SDGT STREET MOTOR SERVICES

Entity · SDN

SDGT VAALY BROTHERS PVT LTD

Entity · SDN

SDGT GOLDEN WARRIORS INVESTMENT PVT LTD

Entity · SDN

SDGT FURAHA CONSTRUCTION PVT LTD

Entity · SDN

← PreviousPage 153 of 398Next →

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