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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 363 of 397

Juan Luis GUZMAN ENRIQUEZ

Individual · SDN

SDNTK Sandra LUCERO DE MARTINEZ

Individual · SDN

SDNTK Yahia DJOUADI

Individual · SDN

SDGT Ahmed DEGHDEGH

Individual · SDN

SDGT Salah GASMI

Individual · SDN

SDGT Abid HAMMADOU

Individual · SDN

SDGT Yahya Rahim SAFAVI

Individual · SDN

NPWMD, IRGC, IFSR, SDGT Mohsen HOJATI

Individual · SDN

NPWMD, IFSR 7TH OF TIR

Entity · SDN

NPWMD, IFSR PARCHIN CHEMICAL INDUSTRIES

Entity · SDN

NPWMD, IFSR Mohsen FAKHRIZADEH-MAHABADI

Individual · SDN

NPWMD, IFSR Naser MALEKI

Individual · SDN

NPWMD, IFSR Mehrdada Akhlaghi KETABACHI

Individual · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO AMMUNITION AND METALLURGY INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR SHAHID SATTARI INDUSTRIES

Entity · SDN

NPWMD, IFSR AL-HARAMAIN ISLAMIC FOUNDATION

Entity · SDN

SDGT BIBLOS TRAVEL AGENCY

Entity · SDN

SDGT Fawzi Mustafa KAN'AN

Individual · SDN

SDGT HILAL TRAVEL AGENCY

Entity · SDN

SDGT Najmiddin Kamolitdinovich JALOLOV

Individual · SDN

SDGT Ghazi NASR AL DIN

Individual · SDN

SDGT Suhayl Fatilloevich BURANOV

Individual · SDN

SDGT Feliciano Semborio, Jr. DELOS REYES

Individual · SDN

SDGT Redendo Cain DELLOSA

Individual · SDN

SDGT Angelo Ramirez TRINIDAD

Individual · SDN

SDGT Pio Abogne DE VERA

Individual · SDN

SDGT RAJAH SOLAIMAN MOVEMENT (RSM)

Entity · SDN

SDGT Ahmad SANTOS

Individual · SDN

SDGT Dinno Amor Rosalejos PAREJA

Individual · SDN

SDGT Ruben Pestano, Jr. LAVILLA

Individual · SDN

SDGT Ricardo Perez AYERAS

Individual · SDN

SDGT 'Abd al-Rahman Muhammad JAFFAR 'ALI

Individual · SDN

SDGT Adil Muhammad Mahmud ABD AL-KHALIQ

Individual · SDN

SDGT Khalifa Muhammad Turki AL-SUBAIY

Individual · SDN

SDGT Cumhur YAKUT

Individual · SDN

SDNTK Haji Asad Khan Zarkari MOHAMMADHASNI

Individual · SDN

SDNTK Marcos Arturo BELTRAN LEYVA

Individual · SDN

SDNTK 'NDRANGHETA ORGANIZATION

Entity · SDN

SDNTK BELTRAN LEYVA ORGANIZATION

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059 Hermagoras GONZALEZ POLANCO

Individual · SDN

SDNTK Zaki-ur-Rehman LAKHVI

Individual · SDN

SDGT Haji Muhammad ASHRAF

Individual · SDN

SDGT Muhammad SAEED

Individual · SDN

SDGT Mahmoud Mohammad Ahmed BAHAZIQ

Individual · SDN

SDGT POLOTSK STEKLOVOLOKNO OAO

Entity · SDN

BELARUS LAKOKRASKA OAO

Entity · SDN

BELARUS BELARUSIAN OIL TRADE HOUSE

Entity · SDN

BELARUS AL-SHABAAB

Entity · SDN

FTO, SDGT, SOMALIA HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

Entity · SDN

FTO, SDGT Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD

Individual · SDN

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