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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 364 of 397

Akram Turki Hishan AL MAZIDIH

Individual · SDN

SDGT Ghazy Fezza Hishan AL MAZIDIH

Individual · SDN

SDGT Saddah Jaylut AL-MARSUMI

Individual · SDN

SDGT Rami MAKHLUF

Individual · SDN

PAARSSR-EO13894 TEYREBAZEN AZADIYA KURDISTAN

Entity · SDN

SDGT Abu Mustafa AL-SHEIBANI

Individual · SDN

IRAQ3 Ahmed FORUZANDEH

Individual · SDN

IRAQ3, IRGC, SDGT Mish'an Rakin Thamin AL-JABURI

Individual · SDN

IRAQ3 Isma'il Hafiz AL LAMI

Individual · SDN

IRAQ3 AL-ZAWRA TELEVISION STATION

Entity · SDN

IRAQ3 Blanca Armida AGUIRRE SANCHEZ

Individual · SDN

SDNTK Claudia AGUIRRE SANCHEZ

Individual · SDN

SDNTK Marco Antonio OLIVAS OJEDA

Individual · SDN

SDNTK Hector Manuel BELTRAN SANCHEZ

Individual · SDN

SDNTK Mireya Denisse BELTRAN ROMERO

Individual · SDN

SDNTK Aleyda RUIZ ZAVALA

Individual · SDN

SDNTK Epifanio ZAZUETA URREA

Individual · SDN

SDNTK Juan Carlos OLIVAS OJEDA

Individual · SDN

SDNTK CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Entity · SDN

SDNTK OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Entity · SDN

SDNTK MULTISERVICIOS AGSA, S.A. DE C.V.

Entity · SDN

SDNTK COCINA DE TIJUANA, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Arturo MEZA CAZARES

Individual · SDN

SDNTK HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Entity · SDN

SDNTK TOYS FACTORY, S.A. DE C.V.

Entity · SDN

SDNTK Arturo MEZA GASPAR

Individual · SDN

SDNTK Blanca Margarita CAZARES SALAZAR

Individual · SDN

SDNTK SIN-MEX IMPORTADORA, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA TOQUIN, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA JALSIN, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIAL DOMELY, S.A. DE C.V

Entity · SDN

SDNTK AGBAS CONSULTORES, S.A. DE C.V.

Entity · SDN

SDNTK SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

Entity · SDN

SDNTK Jesus Joaquin OLIVAS OJEDA

Individual · SDN

SDNTK TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

Entity · SDN

SDNTK Roberto PEREZ VERDUZCO

Individual · SDN

SDNTK COMERCIAL JOANA, S.A. DE C.V.

Entity · SDN

SDNTK PATRACA, S.A. DE C.V.

Entity · SDN

SDNTK MEXGLOBO, S.A. DE C.V.

Entity · SDN

SDNTK SEPRIV, S.A. DE C.V.

Entity · SDN

SDNTK Lizbeth MEZA CAZARES

Individual · SDN

SDNTK Ahmad Muhammad Yunis AL-AHMAD

Individual · SDN

IRAQ2 Fawzi Mutlaq AL-RAWI

Individual · SDN

SDGT Hasan Hashim Khalaf AL-DULAYMI

Individual · SDN

IRAQ2 Thabet AL-DURI

Individual · SDN

IRAQ2 Ahmed Watban Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Sa'ad Muhammad Yunis AL-AHMAD

Individual · SDN

IRAQ2 Hatem Hamdan AL-AZAWI

Individual · SDN

IRAQ2 Abdelmalek DROUKDEL

Individual · SDN

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