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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 374 of 397

AL-HARAMAIN : BANGLADESH BRANCH

Entity · SDN

SDGT Francisco Javier ARELLANO FELIX

Individual · SDN

SDNTK AERO CONTINENTE (USA) INC.

Entity · SDN

SDNTK AVIANDINA S.A.C.

Entity · SDN

SDNTK Norris NEMBHARD

Individual · SDN

SDNTK CARGO AIRCRAFT LEASING CORP.

Entity · SDN

SDNTK INTERNATIONAL PACIFIC TRADING, INC.

Entity · SDN

SDNTK IAC INTERNATIONAL INC.

Entity · SDN

SDNTK Haji Bashir NOORZAI

Individual · SDN

SDNTK Leebert RAMCHARAN

Individual · SDN

SDNTK Fernando Melciades ZEVALLOS GONZALES

Individual · SDN

SDNTK SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Entity · SDN

SDNTK Lupe Maritza ZEVALLOS GONZALES

Individual · SDN

SDNTK ARELLANO FELIX ORGANIZATION

Entity · SDN

SDNTK Milagros Angelina ZEVALLOS GONZALES

Individual · SDN

SDNTK JUAREZ CARTEL

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT John Yvan MEJIA MAGNANI

Individual · SDN

SDNTK Eduardo Ramon ARELLANO FELIX

Individual · SDN

SDNTK AERO CONTINENTE S.A

Entity · SDN

SDNTK General Maki Mustafa HAMUDAT

Individual · SDN

IRAQ2 Dr. Sahir BURHAN

Individual · SDN

IRAQ2 Roodi SLEWA

Individual · SDN

IRAQ2 Adib SHABAN

Individual · SDN

IRAQ2 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH

Entity · SDN

Entity · SDN

SDGT TAIBAH INTERNATIONAL : BOSNIA BRANCH

Entity · SDN

SDGT Kamel DJERMANE

Individual · SDN

SDGT LOGARCHEO S.A.

Entity · SDN

IRAQ2 Tarik Nasser S. AL OBAIDI

Individual · SDN

IRAQ2 Adnan S. Hasan AHMED

Individual · SDN

IRAQ2 AVIATRANS ANSTALT

Entity · SDN

IRAQ2 AL WASEL AND BABEL GENERAL TRADING LLC

Entity · SDN

IRAQ2 AL-BASHAIR TRADING COMPANY, LTD

Entity · SDN

IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Entity · SDN

IRAQ2 Hikmat Jarjes BAHNAM

Individual · SDN

IRAQ2 Munir AL-QUBAYSI

Individual · SDN

IRAQ2 Khawla Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Youcef ABBES

Individual · SDN

SDGT Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Hala Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Samira SHAHBANDAR

Individual · SDN

IRAQ2 Ali Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Intissar AL-UBAYDI

Individual · SDN

IRAQ2 Ali Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Sajida Khayrallah TILFAH

Individual · SDN

IRAQ2 Sundus ABD AL-GHAFAR

Individual · SDN

IRAQ2 Saja Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Jawhar Majid AL-DURI

Individual · SDN

IRAQ2 Raghad Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Nidal AL-RABI'I

Individual · SDN

← PreviousPage 374 of 397Next →

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