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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 371 of 397

Yolanda Esthela SOTO GIL

Individual · SDN

SDNTK Faycal BOUGHANEMI

Individual · SDN

SDGT Ahmed EL BOUHALI

Individual · SDN

SDGT Abdelkader LAAGOUB

Individual · SDN

SDGT Omar Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ayman Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Bashar Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Yasir Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Entity · SDN

SDGT TANCHON COMMERCIAL BANK

Entity · SDN

NPWMD KOREA MINING DEVELOPMENT TRADING CORPORATION

Entity · SDN

NPWMD, DPRK2 KOREA RYONBONG GENERAL CORPORATION

Entity · SDN

NPWMD AEROSPACE INDUSTRIES ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO SHAHID BAKERI INDUSTRIAL GROUP

Entity · SDN

NPWMD, IFSR SCIENTIFIC STUDIES AND RESEARCH CENTER

Entity · SDN

NPWMD SHAHID HEMMAT INDUSTRIAL GROUP

Entity · SDN

NPWMD, IFSR Muhammad Yunis AHMAD

Individual · SDN

IRAQ2 Asif SHALISH

Individual · SDN

IRAQ2 Zuhayr SHALISH

Individual · SDN

IRAQ2 SES INTERNATIONAL CORP

Entity · SDN

IRAQ2 Moon Chi WONG

Individual · SDN

SDNTK ARRIOLA MARQUEZ ORGANIZATION

Entity · SDN

SDNTK Oscar Arturo ARRIOLA MARQUEZ

Individual · SDN

SDNTK Miguel Angel ARRIOLA MARQUEZ

Individual · SDN

SDNTK Marco Marino DIODATO DEL GALLO

Individual · SDN

SDNTK Rigoberto GAXIOLA MEDINA

Individual · SDN

SDNTK Haji Baz MOHAMMAD

Individual · SDN

SDNTK ISLAMIC JIHAD GROUP

Entity · SDN

SDGT, FTO Abu RUSDAN

Individual · SDN

SDGT Aris SUMARSONO

Individual · SDN

Entity · SDN

SDGT Bilal Mansur AL-HIYARI

Individual · SDN

SDGT RAMCHARAN BROTHERS LTD

Entity · SDN

SDNTK CARIBBEAN SHOWPLACE LTD

Entity · SDN

SDNTK CARIBBEAN BEACH PARK

Entity · SDN

SDNTK RAMCHARAN LTD

Entity · SDN

SDNTK Muhsin AL-FADHLI

Individual · SDN

SDGT Adel Abdul Jalil Ibrahim BATARJEE

Individual · SDN

SDGT Saad Rashed Mohammad AL-FAQIH

Individual · SDN

SDGT Vladimir LAZAREVIC

Individual · SDN

BALKANS Sreten LUKIC

Individual · SDN

BALKANS Miroslav BRALO

Individual · SDN

BALKANS Vlastimir DJORDJEVIC

Individual · SDN

BALKANS SERB DEMOCRATIC PARTY

Entity · SDN

BALKANS KOMOTKO

Entity · SDN

Entity · SDN

BALKANS Rigoberto YANEZ GUERRERO

Individual · SDN

SDNTK Efrain PEREZ PASUENGO

Individual · SDN

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