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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

19,841 designations · page 359 of 397

HAJI JUMA KHAN ORGANIZATION

Entity · SDN

SDNTK Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Individual · SDN

SDNT Maria del Carmen SUAZA BARCO

Individual · SDN

SDNT FRANZUL S.A.

Entity · SDN

SDNT Abd-al-Munim AL-QUBAYSI

Individual · SDN

SDGT Kassim TAJIDEEN

Individual · SDN

SDGT Maria Marcela del Pilar PEREZ MONTERO

Individual · SDN

SDNT AERONAUTICA CONDOR S.A. DE C.V.

Entity · SDN

SDNT CONSTRUCTORA GUADALEST S.A.

Entity · SDN

SDNT GRUPO FALCON S.A.

Entity · SDN

SDNT GRUPO FALCON DE PANAMA, S.A.

Entity · SDN

SDNT Omar Alfredo JACOME DEL VALLE

Individual · SDN

SDNT Natalia Andrea VASQUEZ VALENCIA

Individual · SDN

SDNT ASES DE COMPETENCIA Y CIA. S.A.

Entity · SDN

SDNT AERONAUTICA CONDOR DE PANAMA, S.A.

Entity · SDN

SDNT AGROGANADERA LOS SANTOS S.A.

Entity · SDN

SDNT LLANOTOUR LTDA.

Entity · SDN

SDNT TAXI AEREO ANTIOQUENO S.A.

Entity · SDN

SDNT HIERROS DE JERUSALEM S.A.

Entity · SDN

SDNT CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

Entity · SDN

SDNT Jorge Alberto HERNANDEZ MEJIA

Individual · SDN

SDNT Martha Marina MUNERA VELASQUEZ

Individual · SDN

SDNT GRUPO GUADALEST S.A. DE C.V.

Entity · SDN

SDNT Pedro Antonio BERMUDEZ SUAZA

Individual · SDN

SDNT Carlos Antonio LOPEZ OSPINA

Individual · SDN

SDNT Gloria Amparo DURAN PORRAS

Individual · SDN

SDNT Nora MEJIA ARTEAGA

Individual · SDN

SDNT Doris Patricia SANCHEZ RIVERA

Individual · SDN

SDNT AGROESPINAL S.A.

Entity · SDN

SDNT REVOLUTIONARY STRUGGLE

Entity · SDN

FTO, SDGT Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

Individual · SDN

Individual · SDN

SDGT LA FAMILIA MICHOACANA

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059 SINALOA CARTEL

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, SDGT, FTO CARTEL DEL NORESTE

Entity · SDN

SDNTK, TCO, ILLICIT-DRUGS-EO14059, FTO +1 KAVEH CUTTING TOOLS COMPANY

Entity · SDN

NPWMD, IFSR YAZD METALLURGY INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID SAYYADE SHIRAZI INDUSTRIES

Entity · SDN

NPWMD, IFSR Fangwei LI

Individual · SDN

NPWMD, IFSR AMIN INDUSTRIAL COMPLEX

Entity · SDN

NPWMD, IFSR NIRU BATTERY MANUFACTURING COMPANY

Entity · SDN

NPWMD, IFSR KHORASAN METALLURGY INDUSTRIES

Entity · SDN

NPWMD, IFSR Leopold MUJYAMBERE

Individual · SDN

DRCONGO Callixte MBARUSHIMANA

Individual · SDN

DRCONGO Sylvestre MUDACUMURA

Individual · SDN

DRCONGO Pacifique NTAWUNGUKA

Individual · SDN

DRCONGO Stanislas NZEYIMANA

Individual · SDN

DRCONGO TAMIL FOUNDATION

Entity · SDN

SDGT EMPRESA EDITORA CONTINENTE PRESS S.A.

Entity · SDN

SDNTK SERVICIOS SILSA S.A.C.

Entity · SDN

← PreviousPage 359 of 397Next →

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