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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 306 of 397

CLAMASAN S.A.S.

Entity · SDN

SDNTK AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Entity · SDN

SDNTK Jose Luis RUELAS AVILA

Individual · SDN

SDNTK Toribio Alberto LUGO LEON

Individual · SDN

SDNTK Jesus Angel RUELAS AVILA

Individual · SDN

SDNTK Gilberto RUELAS TORRES

Individual · SDN

SDNTK Leobardo RUELAS AVILA

Individual · SDN

SDNTK RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Jose Carlos BARRAZA ACEVES

Individual · SDN

SDNTK Jose Luis RUELAS TORRES

Individual · SDN

SDNTK Sigi Alfredo MONDACA AVILA

Individual · SDN

SDNTK Hector Librado RIVERA SANDOVAL

Individual · SDN

SDNTK Joel Efren RUELAS AVILA

Individual · SDN

SDNTK Maria de Jesus ESPINOZA RODRIGUEZ

Individual · SDN

SDNTK Muhammad Ahmad 'Ali AL-ISAWI

Individual · SDN

SDGT Khalid Ali Mabkhut AL-ARADAH

Individual · SDN

SDGT Hashim Muhsin Aydarus AL-HAMID

Individual · SDN

SDGT Hashem SAFIEDDINE

Individual · SDN

SDGT Juan Jose MENDOZA JOVER

Individual · SDN

VENEZUELA Arcadio de Jesus DELGADO ROSALES

Individual · SDN

VENEZUELA Gladys Maria GUTIERREZ ALVARADO

Individual · SDN

VENEZUELA Carmen Auxiliadora ZULETA DE MERCHAN

Individual · SDN

VENEZUELA Maikel Jose MORENO PEREZ

Individual · SDN

VENEZUELA Luis Fernando DAMIANI BUSTILLOS

Individual · SDN

VENEZUELA Lourdes Benicia SUAREZ ANDERSON

Individual · SDN

VENEZUELA Calixto Antonio ORTEGA RIOS

Individual · SDN

VENEZUELA Ruan RUNLING

Individual · SDN

NPWMD, IFSR SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.

Entity · SDN

NPWMD, IFSR MATIN SANAT NIK ANDISHAN

Entity · SDN

NPWMD, IFSR SHANGHAI NORTH BEGINS INTERNATIONAL

Entity · SDN

NPWMD, IFSR Rahim AHMADI

Individual · SDN

IFSR, NPWMD Morteza FARASATPOUR

Individual · SDN

IFSR, NPWMD SHANGHAI GANG QUAN TRADE CO.

Entity · SDN

NPWMD, IFSR Samir Sakhir DARWISH

Individual · SDN

PAARSSR-EO13894 AL-BUSTAN CHARITY

Entity · SDN

PAARSSR-EO13894 Muhammed Bin-Muhammed Faris QUWAYDIR

Individual · SDN

NPWMD Muhammad ABBAS

Individual · SDN

PAARSSR-EO13894 Iyad MAKHLUF

Individual · SDN

PAARSSR-EO13894 BARLY OFF-SHORE

Entity · SDN

PAARSSR-EO13894 SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Entity · SDN

NPWMD WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH

Entity · SDN

SDGT Hayat Ullah Ghulam MUHAMMAD

Individual · SDN

SDGT Ali Muhammad Abu TURAB

Individual · SDN

SDGT Inayat ur RAHMAN

Individual · SDN

SDGT Guillermo Jean Pierre ZEGARRA MARTINEZ

Individual · SDN

SDNTK Mubarak Mohammed A ALOTAIBI

Individual · SDN

SDGT Ahmad 'ALI

Individual · SDN

PAARSSR-EO13894 Ma'n GHANIM

Individual · SDN

PAARSSR-EO13894 Yusuf AL-HATUM

Individual · SDN

PAARSSR-EO13894 Isa KHIDR

Individual · SDN

PAARSSR-EO13894

← PreviousPage 306 of 397Next →

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