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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 372 of 397

Gilberto HIGUERA GUERRERO

Individual · SDN

SDNTK Jorge AURELIANO FELIX

Individual · SDN

SDNTK Jesus Abraham LABRA AVILES

Individual · SDN

SDNTK Armando MARTINEZ DUARTE

Individual · SDN

Entity · SDN

CUBA ISLAMIC STATE OF IRAQ AND THE LEVANT

Entity · SDN

SDGT, FTO DESARROLLOS AGROINDUSTRIALES S.A.

Entity · SDN

SDNT LARGO LEASING LTD.

Entity · SDN

SDNT Luis Antonio HERNANDEZ ZEA

Individual · SDN

SDNT AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

Entity · SDN

SDNT INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Entity · SDN

SDNT CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Entity · SDN

SDNT GREEN ISLAND S.A.

Entity · SDN

SDNT AEROVIAS ATLANTICO LTDA.

Entity · SDN

SDNT INTERCONTINENTAL DE FINANCIACION AEREA S.A.

Entity · SDN

SDNT Piedad VELEZ RENGIFO

Individual · SDN

SDNT ASOCIACION TURISTICA INTERNACIONAL S.C.S.

Entity · SDN

SDNT TRANS PACIFIC WORLD LEASING LIMITED

Entity · SDN

SDNT ACCIRENT S.A.

Entity · SDN

SDNT Melba Rosa ARCE JARAMILLO

Individual · SDN

SDNT Khalid Ahmad Jumah AL-SUDANI

Individual · SDN

SDGT Abdul Aziz ABBAKAR MUHAMAD

Individual · SDN

SDGT Jaffar Ahmad Abdullah MAKKI

Individual · SDN

SDGT Ibrahim BUISIR

Individual · SDN

SDGT Mohammed Ibrahim SULAIMAN

Individual · SDN

SDGT ISLAMIC AFRICAN RELIEF AGENCY

Entity · SDN

SDGT AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

Entity · SDN

SDGT Soliman AL-BUTHE

Individual · SDN

SDGT MELFI MARINE CORPORATION S.A.

Entity · SDN

CUBA Abbas Khalaf KUNFUTH

Individual · SDN

IRAQ2 BLOTO INTERNATIONAL COMPANY

Entity · SDN

IRAQ2 Muhannad Juma Y AL-TAMIMI

Individual · SDN

IRAQ2 Karim Dhaidas OMRAN

Individual · SDN

IRAQ2 Dr. Ahmad Murtada Ahmad KHALIL

Individual · SDN

IRAQ2 Sadi Tuma Abbas AL-JABBURI

Individual · SDN

IRAQ2 Ahmad Hussein AL-KHODAIR

Individual · SDN

IRAQ2 Hussein Kamel Hassan AL-MAJID

Individual · SDN

IRAQ2 Dr. Khadim AL-RUBA

Individual · SDN

IRAQ2 Abd al-Wahhab Umar Mirza AL-ATRUSH

Individual · SDN

IRAQ2 Muhammad Said Kazim AL-SAHHAF

Individual · SDN

IRAQ2 Dafir AL-AZAWI

Individual · SDN

IRAQ2 Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Individual · SDN

IRAQ2 Allaidin Hussain ALWAN

Individual · SDN

IRAQ2 ARAB PROJECTS COMPANY S.A. LTD.

Entity · SDN

IRAQ2 Hachim K. ATIA

Individual · SDN

IRAQ2 Akram ZAINAL

Individual · SDN

IRAQ2 Aktham TALL

Individual · SDN

IRAQ2 DURAND PROPERTIES LIMITED

Entity · SDN

IRAQ2 TIGRIS TRADING, INC.

Entity · SDN

IRAQ2 Samal Majid FARAJ

Individual · SDN

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