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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 345 of 397

IMPORTADORA SILVANIA

Entity · SDN

SDNTK Abubakar Adam KAMBAR

Individual · SDN

SDGT Khalid AL-BARNAWI

Individual · SDN

SDGT Abubakar SHEKAU

Individual · SDN

SDGT Aitzol Iriondo YARZA

Individual · SDN

SDGT MOHAMMAD WALI MONEY EXCHANGE

Entity · SDN

SDNTK Mohammad WALI

Individual · SDN

SDNTK Haji Baz MOHAMMAD

Individual · SDN

SDNTK Shah Mohammad BARAKZAI

Individual · SDN

SDNTK Abdul HADI

Individual · SDN

SDNTK NEW AHMADI LTD.

Entity · SDN

SDNTK Francisco Antonio COLORADO CESSA

Individual · SDN

SDNTK Maria Alejandrina SALAZAR HERNANDEZ

Individual · SDN

SDNTK Jesus Alfredo GUZMAN SALAZAR

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Lasha Pavlovich SHUSHANASHVILI

Individual · SDN

TCO Kakhaber Pavlovich SHUSHANASHVILI

Individual · SDN

TCO Koba Shalvovich SHEMAZASHVILI

Individual · SDN

TCO Sayed Wazir SHAH

Individual · SDN

SDNTK Naser KELMENDI

Individual · SDN

SDNTK Jose Antonio SOTO GASTELUM

Individual · SDN

SDNTK ABDALLAH AZZAM BRIGADES

Entity · SDN

FTO, SDGT Bakht GUL

Individual · SDN

SDGT Abdul Baqi BARI

Individual · SDN

SDGT Chhota SHAKEEL

Individual · SDN

SDNTK Ibrahim Abdul Razaaq MEMON

Individual · SDN

SDNTK Ovidio LIMON SANCHEZ

Individual · SDN

SDNTK Archivaldo Ivan GUZMAN SALAZAR

Individual · SDN

ILLICIT-DRUGS-EO14059, SDNTK, SDGT Ovidio GUZMAN LOPEZ

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059 Noel SALGUEIRO NEVAREZ

Individual · SDN

SDNTK DATAK TELECOM

Entity · SDN

HRIT-IR UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Entity · SDN

SDNTK Ezio Benjamin FIGUEROA VASQUEZ

Individual · SDN

SDNTK FORTIA BAJA SUR, S.A. DE C.V.

Entity · SDN

SDNTK PUNTO FARMACEUTICO S.A. DE C.V.

Entity · SDN

SDNTK PROMOCIONES CITADEL, S.A. DE C.V.

Entity · SDN

SDNTK DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

Entity · SDN

SDNTK DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

Entity · SDN

SDNTK GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Entity · SDN

SDNTK DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

Entity · SDN

SDNTK GEOFARMA S.A. DE C.V.

Entity · SDN

SDNTK TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Entity · SDN

SDNTK EL PALOMAR CAR WASH, S.A. DE C.V.

Entity · SDN

SDNTK DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

Entity · SDN

SDNTK Hassein Eduardo FIGUEROA GOMEZ

Individual · SDN

SDNTK GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA LIFE, S.A.

Entity · SDN

SDNTK DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Entity · SDN

SDNTK SCUADRA FORTIA, S.A. DE C.V.

Entity · SDN

SDNTK Horst Walter OVERDICK MEJIA

Individual · SDN

SDNTK Munir ADANOV

Individual · SDN

PAARSSR-EO13894

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