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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 385 of 398

LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC

Entity · SDN

BALKANS Daut HARADINAJ

Individual · SDN

BALKANS POPULAR MOVEMENT OF KOSOVO

Entity · SDN

BALKANS Nuri BEXHETI

Individual · SDN

BALKANS Sami LUSHTAKU

Individual · SDN

BALKANS Rrustem MUSTAFA

Individual · SDN

BALKANS Gafur ELSHANI

Individual · SDN

BALKANS Shaqir SHAQIRI

Individual · SDN

BALKANS Tahir DALIPI

Individual · SDN

BALKANS Oscar MALHERBE DE LEON

Individual · SDN

SDNTK Joaquin GUZMAN LOERA

Individual · SDN

SDNTK Miguel Angel CARO QUINTERO

Individual · SDN

SDNTK Osiel CARDENAS GUILLEN

Individual · SDN

SDNTK Alcides RAMON MAGANA

Individual · SDN

SDNTK NEW IRISH REPUBLICAN ARMY

Entity · SDN

FTO, SDGT GALAPAGOS S.A

Entity · SDN

SDNT INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Entity · SDN

SDNT Victor Julio PATINO FOMEQUE

Individual · SDN

SDNT Jorge Alirio DUQUE BOTERO

Individual · SDN

SDNT Ranko CESIC

Individual · SDN

BALKANS Dusan KNEZEVIC

Individual · SDN

BALKANS Momcilo GRUBAN

Individual · SDN

BALKANS Radovan KARADZIC

Individual · SDN

BALKANS Milanka MILOSEVIC

Individual · SDN

BALKANS Predrag BANOVIC

Individual · SDN

BALKANS Zeljko MEJAKIC

Individual · SDN

BALKANS Sredoje LUKIC

Individual · SDN

BALKANS Dusan FUSTAR

Individual · SDN

BALKANS Radovan STANKOVIC

Individual · SDN

BALKANS Nikola SAINOVIC

Individual · SDN

BALKANS Milica GAJIC-MILOSEVIC

Individual · SDN

BALKANS Skender HABIBI

Individual · SDN

BALKANS Marko MILOSEVIC

Individual · SDN

BALKANS Marija MILOSEVIC

Individual · SDN

BALKANS Miroslav RADIC

Individual · SDN

BALKANS Milan LUKIC

Individual · SDN

BALKANS Gojko JANKOVIC

Individual · SDN

BALKANS Milan MARTIC

Individual · SDN

BALKANS Blagoje SIMIC

Individual · SDN

BALKANS Borislav MILOSEVIC

Individual · SDN

BALKANS Ivica RAJIC

Individual · SDN

BALKANS ISLAMIC MOVEMENT OF UZBEKISTAN

Entity · SDN

FTO, SDGT Arcangel de Jesus HENAO MONTOYA

Individual · SDN

SDNT Benjamin Alberto ARELLANO FELIX

Individual · SDN

SDNTK Rafael CARO QUINTERO

Individual · SDN

SDNTK Jose de Jesus AMEZCUA CONTRERAS

Individual · SDN

SDNTK Hsueh Kang WEI

Individual · SDN

SDNTK Luis Ignacio AMEZCUA CONTRERAS

Individual · SDN

SDNTK Vicente CARRILLO FUENTES

Individual · SDN

SDNTK HARAKAT UL-MUJAHIDEEN

Entity · SDN

← PreviousPage 385 of 398Next →

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