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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 349 of 397

AUDIO ALARMAS, S.A. DE C.V.

Entity · SDN

Individual · SDN

SDNTK Adem UZUN

Individual · SDN

SDNTK Remzi KARTAL

Individual · SDN

SDNTK Cemil BAYIK

Individual · SDN

SDNTK Duran KALKAN

Individual · SDN

SDNTK BANK OF EAST LAND

Entity · SDN

DPRK GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Entity · SDN

LIBYA2 Abdulhafid ZLITNI

Individual · SDN

LIBYA2 WAATASEMU CHARITY ASSOCIATION

Entity · SDN

LIBYA2 Bachir SALEH

Individual · SDN

LIBYA2 Ali Al-Mahmoudi AL BAGHDADI

Individual · SDN

LIBYA2 Tohami KHALED

Individual · SDN

LIBYA2 Ibrahim Hassan Tali AL-ASIRI

Individual · SDN

SDGT Miguel DE GARIKOITZ ASPIAZU RUBINA

Individual · SDN

SDGT Jose Ignacio Reta DE FRUTOS

Individual · SDN

SDGT Saif Al-Arab GADDAFI

Individual · SDN

LIBYA2 Abdullah AL-SENUSSI

Individual · SDN

LIBYA2 Muhammad GADDAFI

Individual · SDN

LIBYA2 Saadi GADDAFI

Individual · SDN

LIBYA2 Abu Bakr Yunis JABIR

Individual · SDN

LIBYA2 Matuq Mohammed MATUQ

Individual · SDN

LIBYA2 Abu Zaid DORDA

Individual · SDN

LIBYA2 Safia FARKASH

Individual · SDN

LIBYA2 Hannibal GADDAFI

Individual · SDN

LIBYA2 Saif al-Islam QADHAFI

Individual · SDN

LIBYA2 Muammar QADHAFI

Individual · SDN

LIBYA2 Ayesha QADHAFI

Individual · SDN

LIBYA2 Khamis QADHAFI

Individual · SDN

LIBYA2 Mutassim GADDAFI

Individual · SDN

LIBYA2 SECT OF REVOLUTIONARIES

Entity · SDN

SDGT Abbas JAFARI DOLATABADI

Individual · SDN

IRAN-HR GESTORES DEL ECUADOR GESTORUM S.A.

Entity · SDN

SDNTK Marco Tulio FLOREZ SEPULVEDA

Individual · SDN

SDNTK Alfredo ALVAREZ ZEPEDA

Individual · SDN

SDNTK David GOMEZ ORTIZ

Individual · SDN

SDNTK NEW ANSARI MONEY EXCHANGE

Entity · SDN

SDNTK CONNECT TELECOM GENERAL TRADING LLC

Entity · SDN

SDNTK Eissa Jan HAJI ABDUL QAYOUM

Individual · SDN

SDNTK NEW ANSARI LTD

Entity · SDN

SDNTK Haji Abdullah BARAKZAI ANSARI

Individual · SDN

SDNTK Rahmatullah MOHAMMAD AFZAL

Individual · SDN

SDNTK AL ADAL EXCHANGE

Entity · SDN

SDNTK Haji NOORULLAH

Individual · SDN

SDNTK Haji Mohammad NOOR

Individual · SDN

SDNTK Haji Mohammad KHAN

Individual · SDN

SDNTK GREEN LEAF GENERAL TRADING LLC

Entity · SDN

SDNTK Said Jan 'ABD AL-SALAM

Individual · SDN

SDGT Khalil Al-Rahman HAQQANI

Individual · SDN

SDGT Miguel RODRIGUEZ OLIVERA

Individual · SDN

← PreviousPage 349 of 397Next →

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