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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 382 of 397

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

Entity · SDN

FTO, SDGT Jose Maria SISON

Individual · SDN

SDGT Gafur ADILI

Individual · SDN

BALKANS Mohammed OMAR

Individual · SDN

SDGT Nevzat HALILI

Individual · SDN

BALKANS Kastriot HAXHIREXHA

Individual · SDN

BALKANS BABBAR KHALSA INTERNATIONAL

Entity · SDN

SDGT INTERNATIONAL SIKH YOUTH FEDERATION

Entity · SDN

SDGT Eduardo GONZALEZ QUIRARTE

Individual · SDN

SDNTK Ismael ZAMBADA GARCIA

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059 Haji IBRAHIM

Individual · SDN

SDNTK Oded TUITO

Individual · SDN

SDNTK Luis Fernando DA COSTA

Individual · SDN

SDNTK Samuel KNOWLES

Individual · SDN

SDNTK ASKATASUNA

Entity · SDN

SDGT Juan Luis RUBENACH ROIG

Individual · SDN

SDGT Ivan APAOLAZA SANCHO

Individual · SDN

SDGT Ismael BERASATEGUI ESCUDERO

Individual · SDN

SDGT Lexuri GALLASTEGUI SODUPE

Individual · SDN

SDGT Gorka PALACIOS ALDAY

Individual · SDN

SDGT Asier QUINTANA ZORROZUA

Individual · SDN

SDGT Manex ZUBIAGA BRAVO

Individual · SDN

SDGT Mohamed Ben Belgacem AOUADI

Individual · SDN

SDGT Mokhtar BOUCHOUCHA

Individual · SDN

SDGT Abdelkader Mahmoud ES SAYED

Individual · SDN

SDGT Sami Ben Khemais ESSID

Individual · SDN

SDGT THE AID ORGANIZATION OF THE ULEMA

Entity · SDN

SDGT Abu Hamza AL-MASRI

Individual · SDN

SDGT Khalid Abd al-Rahman Hamd AL-FAWAZ

Individual · SDN

SDGT AL-AQSA MARTYRS BRIGADE

Entity · SDN

FTO, SDGT AL-HARAMAIN ISLAMIC FOUNDATION

Entity · SDN

SDGT Angel ALCALDE LINARES

Individual · SDN

SDGT Javier ABAUNZA MARTINEZ

Individual · SDN

SDGT Miguel ALBISU IRIARTE

Individual · SDN

SDGT Eusebio ARZALLUS TAPIA

Individual · SDN

SDGT Antonio Agustin FIGAL ARRANZ

Individual · SDN

SDGT Eneko GOGEASCOECHEA ARRONATEGUI

Individual · SDN

SDGT Cristina GOIRICELAYA GONZALEZ

Individual · SDN

SDGT Ainhoa MUGICA GONI

Individual · SDN

SDGT Zigor ORBE SEVILLANO

Individual · SDN

SDGT Alona MUNOA ORDOZGOITI

Individual · SDN

SDGT Juan Jesus NARVAEZ GONI

Individual · SDN

SDGT Mikel OTEGUI UNANUE

Individual · SDN

SDGT Gracia MORCILLO TORRES

Individual · SDN

SDGT Jon Inaki PEREZ ARAMBURU

Individual · SDN

SDGT Maria Soledad IPARRAGUIRRE GUENECHEA

Individual · SDN

SDGT Carlos SAEZ DE EGUILAZ MURGUIONDO

Individual · SDN

SDGT Kemen URANGA ARTOLA

Individual · SDN

SDGT Paulo ELCORO AYASTUY

Individual · SDN

SDGT Itziar ALBERDI URANGA

Individual · SDN

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