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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 376 of 397

AL-HARAMAIN : PAKISTAN BRANCH

Entity · SDN

SDGT AL-HARAMAIN : TANZANIA BRANCH

Entity · SDN

SDGT Sulaiman Jassem ABO GHAITH

Individual · SDN

SDGT Safet DURGUTI

Individual · SDN

SDGT Saifi AMMARI

Individual · SDN

SDGT Mourad TRABELSI

Individual · SDN

SDGT Lotfi Ben Abdul Hamid Ben Ali RIHANI

Individual · SDN

SDGT Mohammed Tahir HAMMID

Individual · SDN

SDGT Mohamed Amin MOSTAFA

Individual · SDN

SDGT Imed Ben Mekki Ben Al-Akhdar ZARKAOUI

Individual · SDN

SDGT Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Individual · SDN

SDGT Noureddine Ben Ali Ben Belkassem DRISSI

Individual · SDN

SDGT Kamel Ben Mouldi Ben Hassan HAMRAOUI

Individual · SDN

SDGT Lazher Ben Khalifa Ben Ahmed ROUINE

Individual · SDN

SDGT Cherif Said BEN ABDELHAKIM

Individual · SDN

SDGT Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Individual · SDN

SDGT Ciise Maxamed CABDULLAAH

Individual · SDN

SDGT Radi Abd El Samie Abou El Yazid EL AYASHI

Individual · SDN

SDGT AL-BAKOUN ALA AL-AHD ORGANIZATION

Entity · SDN

SDGT DHAMAT HOUMET DAAWA SALAFIA

Entity · SDN

SDGT Mustapha Nasri Ben Abdul Kader Ait EL HADI

Individual · SDN

SDGT Djamel LOUNICI

Individual · SDN

SDGT Mokhtar BELMOKHTAR

Individual · SDN

SDGT Dawood IBRAHIM

Individual · SDN

SDNTK, SDGT AL-AKHTAR TRUST INTERNATIONAL

Entity · SDN

SDGT Ismail Abdallah Sbaitan SHALABI

Individual · SDN

SDGT Djamel MOUSTFA

Individual · SDN

SDGT Aschraf AL-DAGMA

Individual · SDN

SDGT Mohamed ABU DHESS

Individual · SDN

SDGT Yazid SUFAAT

Individual · SDN

SDGT Zaini ZAKARIA

Individual · SDN

SDGT Yassin SYAWAL

Individual · SDN

SDGT Zulkifli MARZUKI

Individual · SDN

SDGT Wan Mat WAN MIN

Individual · SDN

SDGT Aris MUNANDAR

Individual · SDN

SDGT Amran BIN MANSOUR

Individual · SDN

SDGT Agus DWIKARNA

Individual · SDN

SDGT Mukhlis YUNOS

Individual · SDN

SDGT Parlindungan SIREGAR

Individual · SDN

SDGT Abdul Manaf KASMURI

Individual · SDN

SDGT Salim Y Salamuddin JULKIPLI

Individual · SDN

SDGT Abdul Hakim MURAD

Individual · SDN

SDGT Zulkifli Bin Abdul HIR

Individual · SDN

SDGT Taha Yassin Ramadan AL-JIZRAWI

Individual · SDN

IRAQ2 Qusay Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Ali Hassan al-Majid AL-TIKRITI

Individual · SDN

IRAQ2 Abd-al-Tawab Mullah HUWAYSH

Individual · SDN

IRAQ2 Muzahim Sa'b Hassan AL-TIKRITI

Individual · SDN

IRAQ2 Uday Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Izzat Ibrahim AL-DURI

Individual · SDN

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