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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

19,750 designations · page 3 of 395

Jack Peter DERMAN GUZMAN

Individual · SDN

SUDAN-EO14098 Tariq Hussain Muhammad MADANI

Individual · SDN

SUDAN-EO14098 Enrique Daniel PALACIOS QUINTANILLA

Individual · SDN

SUDAN-EO14098 SBL ENERGY LIMITED

Entity · SDN

SUDAN-EO14098 Alok CHOUDHARI

Individual · SDN

SUDAN-EO14098 TARGET MULTIACTIVITIES COMPANY LTD

Entity · SDN

SUDAN-EO14098 PORTS ENGINEERING COMPANY LTD

Entity · SDN

SUDAN-EO14098 WOLFRAM MINING AND PROCESSING LTD

Entity · SDN

DRCONGO BUGAMBIRA MINES LTD

Entity · SDN

DRCONGO GASABO GOLD REFINERY LTD

Entity · SDN

DRCONGO RWINKWAVU MINING CORPORATION LTD

Entity · SDN

DRCONGO Jean Malic KALIMA KAREKEZI

Individual · SDN

DRCONGO Bosco KAYOBOTSI

Individual · SDN

DRCONGO Ka On KONG

Individual · SDN

Individual · SDN

TCO FUTURE OASIS PTE. LTD.

Entity · SDN

TCO ALMACENES UNIVERSALES S.A.

Entity · SDN

CUBA-EO14404 FUTURE COSMOS LIMITED

Entity · SDN

TCO ROCKET SANDBOX LTD

Entity · SDN

TCO FUTURE KING INC.

Entity · SDN

TCO FUTURE COSMOS ONE LIMITED

Entity · SDN

TCO TERRA COTTA WARRIORS ISLE OF DOGS LTD

Entity · SDN

TCO CN CRYSTAL LIMITED

Entity · SDN

TCO CN BREEZE LIMITED

Entity · SDN

TCO DTX WINNERS CLUB LIMITED

Entity · SDN

TCO FUTURE WING FINANCIAL COMPANY LIMITED

Entity · SDN

TCO LUFFA TECHNOLOGY NETWORK COMPANY LIMITED

Entity · SDN

TCO FUTURE COSMOS TWO LIMITED

Entity · SDN

Individual · SDN

TCO MINGMEN LONDON LTD

Entity · SDN

TCO TYCOON YACHTS HK LIMITED

Entity · SDN

TCO CUBAN TRADING UK LTD

Entity · SDN

TCO HALO NETWORK TECHNOLOGY LTD

Entity · SDN

TCO Zhizhen FANG

Individual · SDN

Individual · SDN

TCO BANCO FINANCIERO INTERNACIONAL S.A.

Entity · SDN

CUBA-EO14404 EAGLE FORTITUDE LIMITED

Entity · SDN

TCO FORTUNE NETWORK TECHNOLOGY LTD

Entity · SDN

TCO Annalie Lilliam RUEDA CARDERO

Individual · SDN

CUBA-EO14404 EMPRESA SIDERURGICA JOSE MARTI

Entity · SDN

CUBA-EO14404 CHASCA LONDON LIMITED

Entity · SDN

TCO CHARCO CHARCO HOLBORN LIMITED

Entity · SDN

TCO EAST LINK LONDON LTD

Entity · SDN

TCO CLOUD NINE NO. 4 LEASING COMPANY LIMITED

Entity · SDN

TCO GEOMINERA, S.A.

Entity · SDN

CUBA-EO14404 CHINA RESERVE SECURITIES LIMITED

Entity · SDN

TCO LEISURE FOCUS LIMITED

Entity · SDN

TCO CCU COMMERCIAL BANK PLC.

Entity · SDN

TCO WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED

Entity · SDN

Entity · SDN

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