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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 367 of 397

Carmen Amelia ARAUJO LAVEAGA

Individual · SDN

SDNTK ROSARIO NIEBLA CARDOZA A. EN P.

Entity · SDN

SDNTK ESTABLO PUERTO RICO S.A. DE C.V.

Entity · SDN

SDNTK JAMARO CONSTRUCTORES S.A. DE C.V.

Entity · SDN

SDNTK Santos BUENO GARCIA

Individual · SDN

SDNTK Modesta ZAMBADA NIEBLA

Individual · SDN

SDNTK Maria Teresa ZAMBADA NIEBLA

Individual · SDN

SDNTK BUTEMBO AIRLINES

Entity · SDN

DRCONGO COMPAGNIE AERIENNE DES GRANDS LACS

Entity · SDN

DRCONGO Dieudonne OZIA MAZIO

Individual · SDN

DRCONGO CARGO FREIGHT INTERNATIONAL

Entity · SDN

DRCONGO Straton MUSONI

Individual · SDN

DRCONGO CONGOCOM TRADING HOUSE

Entity · SDN

DRCONGO MACHANGA LTD.

Entity · SDN

DRCONGO UGANDA COMMERCIAL IMPEX

Entity · SDN

DRCONGO DEFENSE INDUSTRIES ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO GREAT LAKES BUSINESS COMPANY

Entity · SDN

DRCONGO CONSTRUCTORA AMERICA S.A.

Entity · SDN

SDNT Yury Nikolaevich PODOBED

Individual · SDN

BELARUS Oleg Leonidovich SLIZHEVSKY

Individual · SDN

BELARUS Vladimir Vasilyevich RUSAKEVICH

Individual · SDN

BELARUS Yury SIVAKOV

Individual · SDN

BELARUS Aleksandr Mikhailovich RADKOV

Individual · SDN

BELARUS Petr Petrovich MIKLASHEVICH

Individual · SDN

BELARUS JIHAD AL-BINA

Entity · SDN

SDGT KALAYE ELECTRIC COMPANY

Entity · SDN

NPWMD, IFSR Junaid Ismail DOCKRAT

Individual · SDN

SDGT Farhad Ahmed DOCKRAT

Individual · SDN

SDGT SNIPER AFRICA

Entity · SDN

SDGT HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

Entity · SDN

NPWMD ELECTRONICS INSTITUTE

Entity · SDN

NPWMD NATIONAL STANDARDS AND CALIBRATION LABORATORY

Entity · SDN

NPWMD Mohammed AL GHABRA

Individual · SDN

SDGT Mubarak Mushakhas Sanad AL-BATHALI

Individual · SDN

SDGT Jaber AL-JALAMAH

Individual · SDN

SDGT Najmuddin Faraj AHMAD

Individual · SDN

SDGT Hamid AL-ALI

Individual · SDN

SDGT Sobhi Mahmoud FAYAD

Individual · SDN

SDGT Hatim Ahmad BARAKAT

Individual · SDN

SDGT CASA HAMZE

Entity · SDN

SDGT Saleh Mahmoud FAYAD

Individual · SDN

SDGT Ali Muhammad KAZAN

Individual · SDN

SDGT Muhammad Yusif ABDALLAH

Individual · SDN

SDGT Mohammad Fayez BARAKAT

Individual · SDN

SDGT Hamzi Ahmad BARAKAT

Individual · SDN

SDGT GALERIA PAGE

Entity · SDN

SDGT Mohamad TARABAIN CHAMAS

Individual · SDN

SDGT Farouk OMAIRI

Individual · SDN

SDGT Douglas MPANO

Individual · SDN

DRCONGO Dimitri Igorevich POPOV

Individual · SDN

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