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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 362 of 397

FARMACIA JERLYNE, S.A. DE C.V.

Entity · SDN

SDNTK LABORATORIOS WILLMAR, S.A. DE C.V.

Entity · SDN

SDNTK Jaime Arturo LADINO AVILA

Individual · SDN

SDNTK Patricia AMEZCUA CONTRERAS

Individual · SDN

SDNTK Javier PULIDO VALDIVIA

Individual · SDN

SDNTK AMERICAN TUNE UP, S.A. DE C.V.

Entity · SDN

SDNTK Adan AMEZCUA CONTRERAS

Individual · SDN

SDNTK Rosalinda RENDON POBLETE

Individual · SDN

SDNTK IRAN COMMUNICATION INDUSTRIES

Entity · SDN

NPWMD, IFSR IRAN ELECTRONICS INDUSTRIES

Entity · SDN

NPWMD, IFSR, IRAN-TRA SHIRAZ ELECTRONICS INDUSTRIES

Entity · SDN

NPWMD, IFSR IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO FARASAKHT INDUSTRIES

Entity · SDN

NPWMD, IFSR ARMAMENT INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR SURAQIYA FOR MEDIA AND BROADCASTING

Entity · SDN

IRAQ3 Abdul Reza SHAHLAI

Individual · SDN

IRAQ3, IRGC, SDGT, IFSR Ahmad Hassan Kaka AL-UBAYDI

Individual · SDN

IRAQ3 Arkam 'Abbas AL-KABI

Individual · SDN

IRAQ3, SDGT Harith Sulayman AL-DARI

Individual · SDN

IRAQ3 Hugo Armando CARVAJAL BARRIOS

Individual · SDN

VENEZUELA Henry de Jesus RANGEL SILVA

Individual · SDN

VENEZUELA Joseph KONY

Individual · SDN

SDGT, CAR JOZA INDUSTRIAL COMPANY

Entity · SDN

NPWMD, IFSR SAFETY EQUIPMENT PROCUREMENT COMPANY

Entity · SDN

NPWMD, IFSR COPA DE PLATA S.A. DE C.V.

Entity · SDN

SDNTK Juan Francisco QUINTERO ARCE

Individual · SDN

SDNTK Armando AGUIRRE CARDONA

Individual · SDN

SDNTK Carlos Alberto GAXIOLA GARCIA

Individual · SDN

SDNTK Maria Elena GAXIOLA GARCIA

Individual · SDN

SDNTK Ana Cristina ARCE BORBOA

Individual · SDN

SDNTK Rigoberto GAXIOLA GARCIA

Individual · SDN

SDNTK INMUEBLES SIERRA VISTA S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK MINERA RIO PRESIDIO S.A. DE C.V.

Entity · SDN

SDNTK MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Entity · SDN

SDNTK MOLDURAS DEL NOROESTE S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

Entity · SDN

SDNTK TEMPLE DEL PITIC S.A. DE C.V.

Entity · SDN

SDNTK COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

Entity · SDN

SDNTK AGRICOLA GAXIOLA S.A. DE C.V.

Entity · SDN

SDNTK GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK Pablo Antonio FITCH PARENTE

Individual · SDN

SDNTK Jose Manuel FITCH TOVAR

Individual · SDN

SDNTK BIOESPORT S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

Entity · SDN

SDNTK Jose Elmer FITCH PARENTE

Individual · SDN

SDNTK Roque DUARTE MUNOZ

Individual · SDN

SDNTK Maria Del Rosario GARCIA DURAN

Individual · SDN

SDNTK FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

Entity · SDN

SDNTK Jose Raul VEGA SANCHEZ

Individual · SDN

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