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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 378 of 397

Imad Khalil AL-ALAMI

Individual · SDN

SDGT Usama HAMDAN

Individual · SDN

SDGT ASSOCIATION DE SECOURS PALESTINIENS

Entity · SDN

Entity · SDN

SDGT PALESTINIAN ASSOCIATION IN AUSTRIA

Entity · SDN

SDGT SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Entity · SDN

SDGT Dragomir VASIC

Individual · SDN

BALKANS Dragon SPASOJEVIC

Individual · SDN

BALKANS Mohamed Amine AKLI

Individual · SDN

SDGT Fethi Ben Rebai Ben Absha MNASRI

Individual · SDN

SDGT Chiheb Ben Mohamed AYARI

Individual · SDN

SDGT Ahmed Hosni RARRBO

Individual · SDN

SDGT Mehrez AMDOUNI

Individual · SDN

SDGT Lionel DUMONT

Individual · SDN

SDGT Mondher BAAZAOUI

Individual · SDN

SDGT Khalil JARRAYA

Individual · SDN

SDGT Najib OUAZ

Individual · SDN

SDGT Nedal SALEH

Individual · SDN

SDGT Rachid FETTAR

Individual · SDN

SDGT Brahim Ben Hedili Ben Mohamed HAMAMI

Individual · SDN

SDGT Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Individual · SDN

SDGT Abdelghani MZOUDI

Individual · SDN

SDGT Moussa Ben Amor Ben Ali ESSAADI

Individual · SDN

SDGT Youssef ABDAOUI

Individual · SDN

SDGT Jose Albino QUINTERO MERAZ

Individual · SDN

SDNTK UNITED WA STATE ARMY

Entity · SDN

SDNTK Hector Luis PALMA SALAZAR

Individual · SDN

SDNTK Leonardo DIAS DE MENDONCA

Individual · SDN

SDNTK Juan Jose ESPARRAGOZA MORENO

Individual · SDN

SDNTK Mitar VASILJEVIC

Individual · SDN

BALKANS Sami UKSINI

Individual · SDN

BALKANS Miroslav TADIC

Individual · SDN

BALKANS Zoran ZIGIC

Individual · SDN

BALKANS Simo ZARIC

Individual · SDN

BALKANS Savo TODOVIC

Individual · SDN

BALKANS Stojan ZUPLJANIN

Individual · SDN

BALKANS Ljiljana ZELEN-KARADZIC

Individual · SDN

BALKANS Shefit XHAFERI

Individual · SDN

BALKANS Zoran VUKOVIC

Individual · SDN

BALKANS Darko MRDJA

Individual · SDN

BALKANS Slavko ROGULJIC

Individual · SDN

BALKANS Daut REXHEPI

Individual · SDN

BALKANS Marko JAKSIC

Individual · SDN

BALKANS Damir DOSEN

Individual · SDN

BALKANS Dragan LALOVIC

Individual · SDN

BALKANS Ljubomir BORAVCANIN

Individual · SDN

BALKANS BIO CORPORATION

Entity · SDN

BALKANS ARMY OF THE REPUBLIC OF ILIRIDA

Entity · SDN

BALKANS FORENINGEN AL-AQSA

Entity · SDN

SDGT STICHTING AL-AQSA

Entity · SDN

← PreviousPage 378 of 397Next →

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