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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 375 of 397

Othman DERAMCHI

Individual · SDN

SDGT L'Hadi BENDEBKA

Individual · SDN

SDGT Yacine DI ANNABA

Individual · SDN

SDGT Abderrahmane KIFANE

Individual · SDN

SDGT Ali EL HEIT

Individual · SDN

SDGT Rana Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Moustafa ABBES

Individual · SDN

SDGT Fethi Ben Assen Ben Salem HADDAD

Individual · SDN

SDGT Thoraya Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Noor Barzan Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 HOLA SUN HOLIDAYS LIMITED

Entity · SDN

CUBA Shaykh Abd-al-Majid AL-ZINDANI

Individual · SDN

SDGT Salvatore MANCUSO GOMEZ

Individual · SDN

SDNTK Luis Eduardo CIFUENTES GALINDO

Individual · SDN

SDNTK Henry CASTELLANOS GARZON

Individual · SDN

SDGT Carlos CASTANO GIL

Individual · SDN

SDNTK Sor Teresa GOMEZ ALVAREZ

Individual · SDN

SDNTK FUNDACION PARA LA PAZ DE CORDOBA

Entity · SDN

SDNTK Luciano MARIN ARANGO

Individual · SDN

SDGT Hector German BUITRAGO PARADA

Individual · SDN

SDNTK Hernan GIRALDO SERNA

Individual · SDN

SDNTK Ivan Roberto DUQUE GAVIRIA

Individual · SDN

SDNTK Edgar Fernando BLANCO PUERTA

Individual · SDN

SDNTK Diego Fernando MURILLO BEJARANO

Individual · SDN

SDNTK Jose Vicente CASTANO GIL

Individual · SDN

SDNTK Elkin Alberto ARROYAVE RUIZ

Individual · SDN

SDNTK Ramon Maria ISAZA ARANGO

Individual · SDN

SDNTK Rafael Dario ATENCIA PITALUA

Individual · SDN

SDNTK HAVANATUR BAHAMAS LTD.

Entity · SDN

CUBA LA COMPANIA TIENDAS UNIVERSO S.A.

Entity · SDN

CUBA CUBANACAN GROUP

Entity · SDN

CUBA Ivan SARAC

Individual · SDN

BALKANS Avdyl JAKUPI

Individual · SDN

BALKANS Tomislav KOVAC

Individual · SDN

BALKANS CUBANACAN U.K. LIMITED

Entity · SDN

CUBA Xhezair SHAQIRI

Individual · SDN

BALKANS Samojko DJORDA

Individual · SDN

BALKANS HAVANATUR CHILE S.A.

Entity · SDN

CUBA Dragan BASEVIC

Individual · SDN

BALKANS 2904977 CANADA, INC.

Entity · SDN

CUBA CUBANACAN INTERNATIONAL B.V

Entity · SDN

CUBA Milovan MARIJANOVIC

Individual · SDN

BALKANS Predrag KUJUNDZIC

Individual · SDN

BALKANS Radomir KOJIC

Individual · SDN

BALKANS Ljuban ECIM

Individual · SDN

BALKANS Veljko BOROVCANIN

Individual · SDN

BALKANS Menduh THACI

Individual · SDN

BALKANS CIMEX, S.A.

Entity · SDN

CUBA AL-HARAMAIN : INDONESIA BRANCH

Entity · SDN

SDGT AL-HARAMAIN : KENYA BRANCH

Entity · SDN

← PreviousPage 375 of 397Next →

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