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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

19,830 designations · page 236 of 397

Jose Jesus JARQUIN JARQUIN

Individual · SDN

SDNTK Majdi Fa'iz AL-USTADZ

Individual · SDN

SDGT 'Ali Ridha Qasabi LARI

Individual · SDN

SDGT Sulaiman AL-BANAI

Individual · SDN

SDGT ALDAR PROPERTIES

Entity · SDN

SDGT Ali Reda Hassan AL BANAI

Individual · SDN

SDGT Abd al-Muayyid AL-BANAI

Individual · SDN

SDGT 'Abd Al-Rahman 'Abd Al-Nabi SHAMS

Individual · SDN

SDGT Yahya Muhammad AL-'ABD-AL-MUHSIN

Individual · SDN

SDGT Miguel Raymundo MARRUFO CABRERA

Individual · SDN

SDNTK ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.

Entity · SDN

SDNTK Gilberto MARTINEZ RENTERIA

Individual · SDN

SDNTK Meliton ROCHIN HURTADO

Individual · SDN

SDNTK Sergio VALENZUELA VALENZUELA

Individual · SDN

SDNTK CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.

Entity · SDN

SDNTK Luis Alberto CARRILLO JIMENEZ

Individual · SDN

SDNTK Leonardo PINEDA ARMENTA

Individual · SDN

SDNTK Jaime GONZALEZ HIGUERA

Individual · SDN

SDNTK Jorge Damian ROMAN FIGUEROA

Individual · SDN

SDNTK SUEX OTC, S.R.O.

Entity · SDN

CYBER2 TAIWAN BE CHARM TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR DAMINEH OPTIC LIMITED

Entity · SDN

IFSR, SDGT Mohammad Reza KAZEMI

Individual · SDN

IFSR, SDGT Hasib Muhammad HADWAN

Individual · SDN

SDGT HEMERA INFOTECH FZCO

Entity · SDN

SDGT CHINA 49 GROUP CO., LIMITED

Entity · SDN

SDGT, IFSR Ali AL-SHA'IR

Individual · SDN

SDGT Mostafa PURIYA

Individual · SDN

SDGT, IFSR Hossein ASADOLLAH

Individual · SDN

SDGT, IFSR Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI

Individual · SDN

SDGT Mohammad Ali DAMIRCHILU

Individual · SDN

SDGT PCA XIANG GANG LIMITED

Entity · SDN

IFSR, SDGT Talib Husayn Ali Jarak ISMAIL

Individual · SDN

SDGT Su Xuan YAN

Individual · SDN

SDGT YUMMY BE CHARM TRADING HK LIMITED

Entity · SDN

SDGT Omid YAZDANPARAST

Individual · SDN

SDGT Seyed Morteza Minaye HASHEMI

Individual · SDN

IFSR, SDGT Samaneh DAMIRCHILU

Individual · SDN

Individual · SDN

SDGT BLACK DROP INTL CO., LIMITED

Entity · SDN

IFSR, SDGT VICTORY SOMO GROUP HK LIMITED

Entity · SDN

SDGT Cebrail GUZEL

Individual · SDN

SDGT Muhammad Nasr al-Din AL-GHAZLANI

Individual · SDN

SDGT Majdi Muhammad Muhammad SALIM

Individual · SDN

SDGT Soner GURLEYEN

Individual · SDN

SDGT EXCLUSIVE IMPORT EXPORT S.A.S.

Entity · SDN

SDNTK Nurettin MUSLIHAN

Individual · SDN

SDGT Zulma Maria MUSSO TORRES

Individual · SDN

SDNTK Washington ANTUNEZ MUSSO

Individual · SDN

SDNTK Juan Carlos REALES BRITTO

Individual · SDN

← PreviousPage 236 of 397Next →

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