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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 322 of 397

Myriam Susana BEATTIE DE BRIONES

Individual · SDN

SDNTK Magdalena RUIZ DE BRIONES

Individual · SDN

SDNTK AL-NASER AIRLINES

Entity · SDN

IFSR, SDGT MSN 371

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 391

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 550

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 164

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 449

Aircraft · SDN

IFSR, SDGT, NPWMD Issam SHAMMOUT

Individual · SDN

IFSR, SDGT Claudia Aide BRIONES RUIZ

Individual · SDN

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 376

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 615

Aircraft · SDN

IFSR, SDGT, NPWMD MSN 416

Aircraft · SDN

IFSR, SDGT, NPWMD Abel BRIONES RUIZ

Individual · SDN

SDNTK SKY BLUE BIRD AVIATION

Entity · SDN

IFSR, SDGT COMBUSTIBLES BRIONES, S.A. DE C.V.

Entity · SDN

SDNTK Hussein ATRIS

Individual · SDN

SDGT Meliad FARAH

Individual · SDN

SDGT Hassan el-Hajj HASSAN

Individual · SDN

SDGT Mahad KARATE

Individual · SDN

SDGT Christodoulos XIROS

Individual · SDN

SDGT Teruaki TAKEUCHI

Individual · SDN

Entity · SDN

TCO Nikolaos MAZIOTIS

Individual · SDN

SDGT Ahmed DIRIYE

Individual · SDN

SDGT Jose Luis MENDOZA FIGUEROA

Individual · SDN

TCO Elmer CANALES RIVERA

Individual · SDN

TCO Eduardo ERAZO NOLASCO

Individual · SDN

TCO Abdul Malik AL HOUTHI

Individual · SDN

YEMEN Ali Ouni HARZI

Individual · SDN

SDGT Ahmed Ali SALEH

Individual · SDN

YEMEN CARTEL DE JALISCO NUEVA GENERACION

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT, FTO LOS CUINIS

Entity · SDN

SDNTK Ruben OSEGUERA CERVANTES

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Abigael GONZALEZ VALENCIA

Individual · SDN

SDNTK DENISE COMPANY

Entity · SDN

NPWMD SHADI FOR CARS TRADING

Entity · SDN

NPWMD SIGMA TECH COMPANY

Entity · SDN

NPWMD N.P.T.T. DONA-SHELL

Entity · SDN

SDNTK Liridon KELMENDI

Individual · SDN

SDNTK HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Entity · SDN

SDNTK Elvis KELMENDI

Individual · SDN

SDNTK DONATA COMPANY D.O.O.

Entity · SDN

SDNTK Besnik KELMENDI

Individual · SDN

SDNTK HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA

Entity · SDN

SDNTK PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Entity · SDN

SDNTK Donata KELMENDI

Individual · SDN

SDNTK Jose Luis CABRERA SARABIA

Individual · SDN

SDNTK Alejandro CABRERA SARABIA

Individual · SDN

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