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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 288 of 397

Hameed ul HASSAN

Individual · SDN

SDGT Abdul JABBAR

Individual · SDN

SDGT Abdul Rehman AL-DAKHIL

Individual · SDN

SDGT ELECTRONICS KATRANGI TRADING

Entity · SDN

NPWMD Mohamad KATRANGI

Individual · SDN

NPWMD Tony AJAKA

Individual · SDN

NPWMD TOP TECHNOLOGIES SARL

Entity · SDN

NPWMD Anni BEURKLIAN

Individual · SDN

NPWMD EKT SMART TECHNOLOGY

Entity · SDN

NPWMD Amir KATRANGI

Individual · SDN

NPWMD Mireille CHAHINE

Individual · SDN

NPWMD Maher KATRANGI

Individual · SDN

NPWMD POLO TRADING

Entity · SDN

NPWMD Houssam KATRANGI

Individual · SDN

NPWMD GOLDEN STAR CO

Entity · SDN

NPWMD Yishan ZHOU

Individual · SDN

NPWMD AL-ASHTAR BRIGADES

Entity · SDN

FTO, SDGT MAHAN TRAVEL AND TOURISM SDN BHD

Entity · SDN

IFSR, SDGT Francisco DIAZ

Individual · SDN

GLOMAG Jose Francisco LOPEZ

Individual · SDN

GLOMAG Fidel MORENO

Individual · SDN

GLOMAG FLEURETTE ENERGY I B.V.

Entity · SDN

GLOMAG VENTORA DEVELOPMENT SASU

Entity · SDN

GLOMAG FLEURETTE AFRICAN TRANSPORT B.V.

Entity · SDN

GLOMAG MOKU MINES D'OR SA

Entity · SDN

GLOMAG KITOKO FOOD FARM

Entity · SDN

GLOMAG IRON MOUNTAIN ENTERPRISES LIMITED

Entity · SDN

GLOMAG SANZETTA INVESTMENTS LIMITED

Entity · SDN

GLOMAG AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

Entity · SDN

GLOMAG ALMERINA PROPERTIES LIMITED

Entity · SDN

GLOMAG ORIENTAL IRON COMPANY SPRL

Entity · SDN

GLOMAG KARIBU AFRICA SERVICES SA

Entity · SDN

GLOMAG FLEURETTE AFRICA RESOURCES I B.V.

Entity · SDN

GLOMAG MOKU GOLDMINES AG

Entity · SDN

GLOMAG Hing Bun HIENG

Individual · SDN

GLOMAG INMOBILIARIA ROFI S A

Entity · SDN

GLOMAG SEYMEH INGENIERIA SRL

Entity · SDN

GLOMAG Felix Ramon Bautista ROSARIO

Individual · SDN

GLOMAG CONSTRUCTORA ROFI S A

Entity · SDN

GLOMAG SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.

Entity · SDN

GLOMAG CONSTRUCTORA HADOM SA

Entity · SDN

GLOMAG Vladimir Yakovlevich KAGANSKIY

Individual · SDN

CYBER2 Aleksandr Lvovich TRIBUN

Individual · SDN

CYBER2 Ahmed DABBASHI

Individual · SDN

Entity · SDN

CYBER2 DIGITAL SECURITY

Entity · SDN

CYBER2 DIVETECHNOSERVICES

Entity · SDN

CYBER2 Musab ABU GREIN

Individual · SDN

LIBYA3 Abd al-Razzak FITWI

Individual · SDN

LIBYA3 KVANT SCIENTIFIC RESEARCH INSTITUTE

Entity · SDN

CAATSA - RUSSIA, CYBER2

← PreviousPage 288 of 397Next →

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