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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 320 of 397

Individual · SDN

SDGT ISIL KHORASAN

Entity · SDN

FTO, SDGT Boubaker Ben Habib Ben ALI HAKIM

Individual · SDN

SDGT Gulmurod KHALIMOV

Individual · SDN

SDGT Aqsa MAHMOOD

Individual · SDN

SDGT Shamil IZMAYLOV

Individual · SDN

SDGT Peter CHERIF

Individual · SDN

SDGT JJGON, S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK MIZU SUSHI LOUNGE

Entity · SDN

SDNTK LAS FLORES CABANAS

Entity · SDN

SDNTK J & P ADVERTISING, S.A. DE C.V.

Entity · SDN

SDNTK ONZE BLACK

Entity · SDN

SDNTK Salih AL-ARURI

Individual · SDN

SDGT Mahir Jawad Yunis SALAH

Individual · SDN

SDGT Abu Ubaydah Khayri Hafiz AL-AGHA

Individual · SDN

SDGT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Entity · SDN

SDGT Abu 'Ubaydah Yusuf AL 'ANABI

Individual · SDN

SDGT Muhammed DEIF

Individual · SDN

SDGT Yahya SINWAR

Individual · SDN

SDGT Rawhi MUSHTAHA

Individual · SDN

SDGT Abdul Aziz HAQQANI

Individual · SDN

SDGT Alfred YEKATOM

Individual · SDN

CAR Habib SOUSSOU

Individual · SDN

Entity · SDN

Entity · SDN

CAR Oumar YOUNOUS

Individual · SDN

CAR Wendy Dalaithy AMARAL AREVALO

Individual · SDN

SDNTK Jeniffer Beaney CAMACHO CAZARES

Individual · SDN

SDNTK W&G ARQUITECTOS, S.A. DE C.V.

Entity · SDN

SDNTK CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Entity · SDN

SDNTK INTERCORP LEGOCA, S.A. DE C.V.

Entity · SDN

SDNTK Diana Maria SANCHEZ CARLON

Individual · SDN

SDNTK XAMAN HA CENTER

Entity · SDN

SDNTK AHOME REAL ESTATE, S.A. DE C.V.

Entity · SDN

SDNTK GRUPO DIJEMA, S.A. DE C.V.

Entity · SDN

SDNTK Silvia Romina SANCHEZ CARLON

Individual · SDN

SDNTK LA FIRMA MIRANDA, S.A. DE C.V.

Entity · SDN

SDNTK CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Entity · SDN

SDNTK PLAZA LOS TULES

Entity · SDN

SDNTK HOTELITO DESCONOCIDO

Entity · SDN

SDNTK HD COLLECTION, S.A. DE C.V.

Entity · SDN

SDNTK ARENAS DE LORETO

Entity · SDN

SDNTK Fernando TORRES GONZALEZ

Individual · SDN

SDNTK AG & CARLON, S.A. DE C.V.

Entity · SDN

SDNTK BRIC INMOBILIARIA

Entity · SDN

SDNTK 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI

Individual · SDN

SDGT Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI

Individual · SDN

SDGT Eduard Anatoliyovych STAVYTSKY

Individual · SDN

UKRAINE-EO13660 Aleksander OMELCHENKO

Individual · SDN

UKRAINE-EO13661 IZHEVSKY MEKHANICHESKY ZAVOD JSC

Entity · SDN

UKRAINE-EO13661

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