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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 380 of 397

FRONT FOR ALBANIAN NATIONAL UNITY

Entity · SDN

BALKANS Milan SIMIC

Individual · SDN

BALKANS Veselin SLJIVANCANIN

Individual · SDN

BALKANS Milovan BJELICA

Individual · SDN

BALKANS Dusan TADIC

Individual · SDN

BALKANS Fatmir LIMAJ

Individual · SDN

BALKANS Ton MARKU

Individual · SDN

BALKANS Milorad Ulemek LUKOVIC

Individual · SDN

BALKANS Maliq NDRECAJ

Individual · SDN

BALKANS Dragoljub KUNARAC

Individual · SDN

BALKANS Xhavit MORINA

Individual · SDN

BALKANS Bakir ALISPAHIC

Individual · SDN

BALKANS AL-AQSA

Entity · SDN

SDGT Milomir STAKIC

Individual · SDN

BALKANS Stanko SOPTA

Individual · SDN

BALKANS Vidoje BLAGOJEVIC

Individual · SDN

BALKANS Mladen NALETILIC

Individual · SDN

BALKANS PUMA SECURITY COMPANY

Entity · SDN

BALKANS Izair SAMIU

Individual · SDN

BALKANS AL-AQSA E.V.

Entity · SDN

SDGT Miroslav KVOCKA

Individual · SDN

BALKANS Ljubo CESIC-ROJS

Individual · SDN

BALKANS Novak STEPANOVIC

Individual · SDN

BALKANS GRANJA LA SIERRA LTDA.

Entity · SDN

SDNT CREDISA S.A.

Entity · SDN

SDNT CRIADERO LA LUISA E.U.

Entity · SDN

Entity · SDN

SDNT BANANERA AGRICOLA S.A.

Entity · SDN

SDNT CIA. MINERA DAPA S.A.

Entity · SDN

SDNT COMPANIA DE FOMENTO MERCANTIL S.A.

Entity · SDN

SDNT CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

Entity · SDN

SDNT OCCIDENTAL DE PAPELES LTDA.

Entity · SDN

SDNT Joaquin Mario VALENCIA TRUJILLO

Individual · SDN

SDNT DRAGADOS Y MUELLES GAVIOTA LTDA.

Entity · SDN

SDNT SERVICIO AEREO DE SANTANDER E.U.

Entity · SDN

SDNT UNIDAS S.A.

Entity · SDN

SDNT GRAN MUELLE S.A.

Entity · SDN

SDNT TODOBOLSAS Y COLSOBRES

Entity · SDN

SDNT Constantino Guveya CHIWENGA

Individual · SDN

GLOMAG Oppah Charm Zvipange MUCHINGURI

Individual · SDN

GLOMAG Emmerson Dambudzo MNANGAGWA

Individual · SDN

GLOMAG MANCO OIL COMPANY

Entity · SDN

BALKANS THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS

Entity · SDN

SDGT THE ISLAMIC INTERNATIONAL BRIGADE

Entity · SDN

SDGT THE SPECIAL PURPOSE ISLAMIC REGIMENT

Entity · SDN

SDGT ANSAR AL-ISLAM

Entity · SDN

FTO, SDGT Gulbuddin HEKMATYAR

Individual · SDN

SDGT LASHKAR I JHANGVI

Entity · SDN

FTO, SDGT Mohamad Iqbal ABDURRAHMAN

Individual · SDN

SDGT STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Entity · SDN

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