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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

19,859 designations · page 383 of 398

Juan Antonio OLARRA GURIDI

Individual · SDN

SDGT Eneko GOGEASCOECHEA ARRONATEGUI

Individual · SDN

SDGT Sergio Humberto RAMIREZ AGUIRRE

Individual · SDN

SDNTK Maria Elda HERNANDEZ PULIDO

Individual · SDN

SDNTK Gilberto MIJARES TRANCOSO

Individual · SDN

SDNTK Luis Ignacio MORENO MEDINA

Individual · SDN

SDNTK Luis Raul TOLEDO CARREJO

Individual · SDN

SDNTK Francisco Javier OROPEZA MEDRANO

Individual · SDN

SDNTK FORPRES, S.C.

Entity · SDN

SDNTK Jose Alejandro GIL GARCIA

Individual · SDN

SDNTK VALPARK, S.A. DE C.V.

Entity · SDN

SDNTK ACCESOS ELECTRONICOS S.A.DE C.V.

Entity · SDN

SDNTK GEX EXPLORE S. DE R.L. DE C.V.

Entity · SDN

SDNTK Maria Antonieta FREGOSO AMEZQUITA

Individual · SDN

SDNTK ADP, S.C.

Entity · SDN

SDNTK FARMACIA VIDA SUPREMA, S.A. DE C.V.

Entity · SDN

SDNTK Manuel AGUIRRE GALINDO

Individual · SDN

SDNTK Miguel AGUILAR AMAO

Individual · SDN

SDNTK OPERADORA VALPARK, S.A. DE C.V.

Entity · SDN

SDNTK DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Entity · SDN

SDNTK COMPLEJO TURISTICO OASIS, S.A. DE C.V.

Entity · SDN

SDNTK ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

Entity · SDN

SDNTK Enedina ARELLANO FELIX

Individual · SDN

SDNTK REVIVAL OF ISLAMIC HERITAGE SOCIETY

Entity · SDN

SDGT Boubekeur BOULGHITI

Individual · SDN

SDGT REVIVAL OF ISLAMIC HERITAGE SOCIETY

Entity · SDN

SDGT Abd al-Muhsin AL-LIBI

Individual · SDN

SDGT FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Entity · SDN

SDGT CONTINUITY IRA

Entity · SDN

FTO, SDGT RED HAND DEFENDERS

Entity · SDN

SDGT ORANGE VOLUNTEERS

Entity · SDN

SDGT LOYALIST VOLUNTEER FORCE

Entity · SDN

SDGT ULSTER DEFENCE ASSOCIATION

Entity · SDN

SDGT Abdul MAJEED

Individual · SDN

SDGT Sultan Bashir-Ud-Din MAHMOOD

Individual · SDN

SDGT UMMAH TAMEER E-NAU

Entity · SDN

SDGT LASHKAR E-TAYYIBA

Entity · SDN

FTO, SDGT GLOBAL RELIEF FOUNDATION, INC.

Entity · SDN

SDGT BENEVOLENCE INTERNATIONAL FOUNDATION

Entity · SDN

SDGT HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

Entity · SDN

SDGT BEIT EL-MAL HOLDINGS

Entity · SDN

SDGT AL-AQSA ISLAMIC BANK

Entity · SDN

SDGT ALBANIAN NATIONAL ARMY

Entity · SDN

BALKANS NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS

Entity · SDN

BALKANS Hassan Dahir AWEYS

Individual · SDN

SDGT, SOMALIA REVOLUTIONARY PEOPLE'S STRUGGLE

Entity · SDN

SDGT Haji Abdul Manan AGHA

Individual · SDN

SDGT Mamoun DARKAZANLI

Individual · SDN

SDGT Amin AL-HAQ

Individual · SDN

SDGT AL-HAMATI SWEETS BAKERIES

Entity · SDN

← PreviousPage 383 of 398Next →

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