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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 384 of 398

JAM'YAH TA'AWUN AL-ISLAMIA

Entity · SDN

SDGT Mustafa Mohamed FADHIL

Individual · SDN

SDGT RABITA TRUST

Entity · SDN

SDGT Salim Ahmad Salim HAMDAN

Individual · SDN

SDGT Ahmed Mohammed Hamed ALI

Individual · SDN

SDGT Sa'd Abdullah Hussein AL-SHARIF

Individual · SDN

SDGT Bilal BIN MARWAN

Individual · SDN

SDGT Abdullah Ahmed ABDULLAH

Individual · SDN

SDGT Ayadi Chafiq BIN MUHAMMAD

Individual · SDN

SDGT JAISH-I-MOHAMMED

Entity · SDN

FTO, SDGT Mohammad Hamdi Mohammad Sadiq AL-AHDAL

Individual · SDN

Individual · SDN

SDGT Abdul Rahman YASIN

Individual · SDN

SDGT Khalid Shaikh MOHAMMED

Individual · SDN

SDGT Ahmad Ibrahim AL-MUGHASSIL

Individual · SDN

SDGT Fazul Abdullah MOHAMMED

Individual · SDN

SDGT Ali Saed Bin Ali EL-HOORIE

Individual · SDN

SDGT Ibrahim Salih Mohammed AL-YACOUB

Individual · SDN

SDGT Abdelkarim Hussein Mohamed AL-NASSER

Individual · SDN

SDGT Ahmed Khalfan GHAILANI

Individual · SDN

SDGT Omar Mahmoud UTHMAN

Individual · SDN

SDGT Riad HIJAZI

Individual · SDN

SDGT Hasan IZZ-AL-DIN

Individual · SDN

SDGT Tariq Anwar al-Sayyid AHMAD

Individual · SDN

SDGT AL-ITIHAAD AL-ISLAMIYA

Entity · SDN

SDGT MAKHTAB AL-KHIDAMAT/AL KIFAH

Entity · SDN

SDGT ISLAMIC ARMY OF ADEN

Entity · SDN

SDGT Sayf AL-ADL

Individual · SDN

SDGT Zayn al-Abidin Muhammad HUSAYN

Individual · SDN

SDGT Abd al-Hadi AL-IRAQI

Individual · SDN

SDGT Thirwat Salah SHIHATA

Individual · SDN

SDGT ARMED ISLAMIC GROUP

Entity · SDN

SDGT WAFA HUMANITARIAN ORGANIZATION

Entity · SDN

SDGT MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

Entity · SDN

SDGT Mahfouz Ould AL-WALID

Individual · SDN

SDGT ASBAT AL-ANSAR

Entity · SDN

FTO, SDGT SALAFIST GROUP FOR CALL AND COMBAT

Entity · SDN

FTO, SDGT LIBYAN ISLAMIC FIGHTING GROUP

Entity · SDN

SDGT AL RASHID TRUST

Entity · SDN

SDGT UNITED SELF-DEFENSE FORCES OF COLOMBIA

Entity · SDN

SDGT, SDNTK Emrush XHEMAJLI

Individual · SDN

BALKANS Muhamet XHEMAJLI

Individual · SDN

BALKANS POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC

Entity · SDN

BALKANS Ramiz LLADROVICI

Individual · SDN

BALKANS NATIONAL LIBERATION ARMY

Entity · SDN

BALKANS NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO

Entity · SDN

BALKANS Azem SYLA

Individual · SDN

BALKANS Emrush SUMA

Individual · SDN

BALKANS Rexhep SELIMI

Individual · SDN

BALKANS Xhevat ADEMI

Individual · SDN

← PreviousPage 384 of 398Next →

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