7,716
Total records
3,883
Individuals
3,293
Entities
540
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Carlos Arturo MORENO IndividualSDNT
Jose Tolentino MURILLO MURILLO IndividualSDNT
Octavio PATINO RINCON IndividualSDNT
Publio Eliecer PEREZ ORTEGA IndividualSDNT
Wilmar Armando PEREZ SERNA IndividualSDNT
Gustavo Adolfo PIEDRAHITA GIRALDO IndividualSDNT
Maria del Carmen POSSO DE LONDONO IndividualSDNT
Placido RAMIREZ BUITRAGO IndividualSDNT
Heriberto RAMOS RAYO IndividualSDNT
Edgar REYES MURCIA IndividualSDNT
Miguel Antonio ROZO CLAVIJO IndividualSDNT
Manuel Salvador SEPULVEDA SEPULVEDA IndividualSDNT
Maria Norby SERNA IndividualSDNT
Maria Diocelina VALENCIA DE JARAMILLO IndividualSDNT
Manuel VALENCIA FRANCO IndividualSDNT
Gustavo Adolfo VARGAS LOPEZ IndividualSDNT
Maria Concepcion ZAMBRANO CERON IndividualSDNT
Jose Hernan ZAMORA IndividualSDNT
Carlos Obeymar MAFLA IndividualSDNT
MANAURE S.A. EntitySDNT
VALLADARES LTDA. EntitySDNT
Diego VALDIVIESO FONTAL IndividualSDNT
BANK SADERAT PLC EntityIFSRall offices worldwide, Subject to Secondary Sanctions
ABU SAYYAF GROUP EntityFTO
ARMED ISLAMIC GROUP EntitySDGT
AUM SHINRIKYO EntityFTO
EUZKADI TA ASKATASUNA EntityFTO
GAMA'A AL-ISLAMIYYA EntitySDT
HAMAS EntitySDT
HARAKAT UL-MUJAHIDEEN EntityFTO