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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 351 of 397

AMG RICAS PIZZA

Entity · SDN

SDNTK INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Entity · SDN

SDNTK CIA. AGROINDUSTRIAL PALMERA S.A.

Entity · SDN

Entity · SDN

SDNTK Bilal Mohsen WEHBE

Individual · SDN

SDGT GOLFRATE HOLDINGS (ANGOLA) LDA

Entity · SDN

SDGT CONGO FUTUR

Entity · SDN

Entity · SDN

SDGT KAIRABA SUPERMARKET

Entity · SDN

SDGT Ali TAJIDEEN

Individual · SDN

SDGT Husayn TAJIDEEN

Individual · SDN

SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA

Entity · SDN

SDGT GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Entity · SDN

SDGT OVLAS TRADING S.A.

Entity · SDN

SDGT Innocent ZIMURINDA

Individual · SDN

DRCONGO Leodomir MUGARAGU

Individual · SDN

DRCONGO Gaston IYAMUREMYE

Individual · SDN

DRCONGO Mati UR-REHMAN

Individual · SDN

SDGT Amanullah AFRIDI

Individual · SDN

SDGT Felicien NSANZUBUKIRE

Individual · SDN

DRCONGO Abdul Rauf AZHAR

Individual · SDN

SDGT Mohammad Naushad Alam KHAN

Individual · SDN

SDGT Hafiz Abdur RAUF

Individual · SDN

SDGT Mian ABDULLAH

Individual · SDN

SDGT KOREA DAESONG GENERAL TRADING CORPORATION

Entity · SDN

DPRK KOREA DAESONG BANK

Entity · SDN

DPRK Azam CHEEMA

Individual · SDN

SDGT Mohammad Masood Azhar ALVI

Individual · SDN

SDGT Hafiz Abdul Rahman MAKKI

Individual · SDN

SDGT AL REHMAT TRUST

Entity · SDN

SDGT JAYSH AL-ADL

Entity · SDN

SDGT, FTO Saleh Mohammad KAKAR

Individual · SDN

SDGT LA HACIENDA (USA), LLC

Entity · SDN

SDNTK RUNNING BROOK, LLC (USA)

Entity · SDN

SDNTK Eduardo MASSA CAMACHO

Individual · SDN

SDNTK COPY RED S.A. DE C.V.

Entity · SDN

SDNTK CIRCUITO ELECTRONICO S.A. DE C.V.

Entity · SDN

SDNTK Javier FLORES CACHO

Individual · SDN

SDNTK JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK Onecimo Antonio AMAYA ALEMAN

Individual · SDN

SDNTK LORENA DEL MAR, S.A. DE C.V.

Entity · SDN

SDNTK GRUPO HORTA ZAVALA S.A. DE C.V.

Entity · SDN

SDNTK CAPACITACION AERONAUTICA PROFESIONAL S.C.

Entity · SDN

SDNTK GRUPO CRISTAL CORONA S.A. DE C.V.

Entity · SDN

SDNTK GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Entity · SDN

SDNTK TATES DESARROLLO, S.A. DE C.V.

Entity · SDN

SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Entity · SDN

SDNTK CLUB DEPORTIVO OJOS NEGROS A.C.

Entity · SDN

SDNTK Oscar Arturo JASSO ROCHA

Individual · SDN

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