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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 271 of 397

BANCO CORPORATIVO SA

Entity · SDN

NICARAGUA Laureano Facundo ORTEGA MURILLO

Individual · SDN

NICARAGUA Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

Individual · SDN

Entity · SDN

FTO, IRGC Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Individual · SDN

SDGT Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI

Individual · SDN

SDGT Halima Adan ALI

Individual · SDN

SDGT AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Entity · SDN

SDGT Mushtaq Talib Zughayr AL-RAWI

Individual · SDN

SDGT Umar Talib Zughayr AL-RAWI

Individual · SDN

SDGT IRGC GROUND FORCES

Entity · SDN

FTO, IRGC Walid Talib Zughayr AL-RAWI

Individual · SDN

SDGT JENNIFER NAVIGATION LIMITED

Entity · SDN

VENEZUELA-EO13850 LARGE RANGE LIMITED

Entity · SDN

VENEZUELA-EO13850 S-TROTTER

Vessel · SDN

VENEZUELA-EO13850 ESPERANZA

Vessel · SDN

VENEZUELA-EO13850 CHAMS EXCHANGE COMPANY SAL

Entity · SDN

SDNTK Kassem CHAMS

Individual · SDN

SDNTK CHAMS MONEY LAUNDERING ORGANIZATION

Entity · SDN

SDNTK BICENTENARIO III

Vessel · SDN

VENEZUELA-EO13850 L-409

Vessel · SDN

VENEZUELA-EO13850 CUMANAGOTO

Vessel · SDN

VENEZUELA-EO13850 TRIBILIN

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO VII

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO VIII

Vessel · SDN

VENEZUELA-EO13850 GP-21

Vessel · SDN

VENEZUELA-EO13850 CAYAURIMA

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO II

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XI

Vessel · SDN

VENEZUELA-EO13850 AMUAY

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO V

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO IV

Vessel · SDN

VENEZUELA-EO13850 SABANETA

Vessel · SDN

VENEZUELA-EO13850 MANAURE

Vessel · SDN

VENEZUELA-EO13850 MARA

Vessel · SDN

VENEZUELA-EO13850 AMAPOLA 1

Vessel · SDN

VENEZUELA-EO13850 GARDENIA

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO X

Vessel · SDN

VENEZUELA-EO13850 JAZMIN

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO I

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XV

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XIV

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XII

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO VI

Vessel · SDN

VENEZUELA-EO13850 PROPER IN MANAGEMENT INCORPORATED

Entity · SDN

VENEZUELA-EO13850 PDVSA CARDON

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO IX

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XVI

Vessel · SDN

VENEZUELA-EO13850 DESPINA ANDRIANNA

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XIII

Vessel · SDN

VENEZUELA-EO13850

← PreviousPage 271 of 397Next →

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