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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 373 of 397

FARTRADE HOLDINGS S.A.

Entity · SDN

IRAQ2 Jum'a Abdul FATTAH

Individual · SDN

IRAQ2 Mohammed Turki HABIB

Individual · SDN

IRAQ2 Adnan Talib Hassim AL-AMIRI

Individual · SDN

IRAQ2 HELFORD DIRECTORS LIMITED

Entity · SDN

IRAQ2 TECHNOLOGY AND DEVELOPMENT GROUP LTD

Entity · SDN

IRAQ2 Latif Nusayyif JASIM

Individual · SDN

IRAQ2 Rasem AHMAD

Individual · SDN

IRAQ2 TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Entity · SDN

IRAQ2 Shabib Lazem AL-MALIKI

Individual · SDN

IRAQ2 Abd al-Munim Ahmad SALIH

Individual · SDN

IRAQ2 Saalim NAMAN

Individual · SDN

IRAQ2 Hana Paul JON

Individual · SDN

IRAQ2 Abdul Hussein ABBAS

Individual · SDN

IRAQ2 Wallid Issa AHMAD

Individual · SDN

IRAQ2 Hikmet Abdallah AL-BAZZAZ

Individual · SDN

IRAQ2 Leila N.S. AL-DAJANI

Individual · SDN

IRAQ2 Karim Hasan AL-RIDA

Individual · SDN

IRAQ2 Hanna RZOOKI

Individual · SDN

IRAQ2 AMD CO. LTD AGENCY

Entity · SDN

IRAQ2 Ali Ashour DAGHIR

Individual · SDN

IRAQ2 Assim Mohammed Rafiq Abdul MALIK

Individual · SDN

IRAQ2 Nadim S. AL-DAJANI

Individual · SDN

IRAQ2 Hamid Yusif AL-HAMMADI

Individual · SDN

IRAQ2 Isam Rashid AL-HUWAYSH

Individual · SDN

IRAQ2 Sa'ad AL-DAJANI

Individual · SDN

IRAQ2 Umid Medhat MUBARAK

Individual · SDN

IRAQ2 Labeed A. KARAGHULLY

Individual · SDN

IRAQ2 Nazar Jumah Ali AL-QASIR

Individual · SDN

IRAQ2 Yousuf ZAHRAN

Individual · SDN

IRAQ2 Abdel-Salam Abdel-Rahman ALAWI

Individual · SDN

IRAQ2 Abdul Kader Ibrahim MOHAMED

Individual · SDN

IRAQ2 George JUME'AN

Individual · SDN

IRAQ2 Sanjivan Singh RUPRAH

Individual · SDN

DRCONGO Viktor Anatolijevitch BOUT

Individual · SDN

DRCONGO Mile PEJCIC

Individual · SDN

BALKANS Savo KRUNIC

Individual · SDN

BALKANS Zoran PETRIC

Individual · SDN

BALKANS Imed Ben Bechir Ben Hamda JAMMALI

Individual · SDN

SDGT Kamel DARRAJI

Individual · SDN

SDGT Habib Ben Ahmed LOUBIRI

Individual · SDN

SDGT Chabaane Ben Mohamed TRABELSI

Individual · SDN

SDGT BARAKAT IMPORT EXPORT LTDA

Entity · SDN

SDGT Assad Ahmad BARAKAT

Individual · SDN

SDGT CASA APOLLO

Entity · SDN

SDGT AL-HARAMAIN : AFGHANISTAN BRANCH

Entity · SDN

SDGT AL-HARAMAIN : THE NETHERLANDS BRANCH

Entity · SDN

SDGT Aqeel Abdulaziz Aqeeil AL-AQIL

Individual · SDN

SDGT AL-HARAMAIN : ALBANIA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : ETHIOPIA BRANCH

Entity · SDN

← PreviousPage 373 of 397Next →

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