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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

19,308 designations on the SDN list · page 110 of 387

Individual · SDN

HOSTAGES-EO14078 Hosein Mohammad HARUNI

Individual · SDN

SDGT, IFSR, IRGC Messaoud BELHIRECHE

Individual · SDN

SDGT Hamama Ould KHOUIER

Individual · SDN

HOSTAGES-EO14078, SDGT DADEH AFZAR ARMAN

Entity · SDN

SDGT, IFSR, IRGC MEHRSAM ANDISHEH SAZ NIK

Entity · SDN

SDGT, IFSR, IRGC Hussein Ould HAMMADA

Individual · SDN

HOSTAGES-EO14078, SDGT TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD

Entity · SDN

NPWMD GRANPECT CO. LTD.

Entity · SDN

NPWMD XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

NPWMD MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Entity · SDN

IRAN-EO13871 Mehdi Ghaffari NAGHNEH

Individual · SDN

SDGT, IFSR, IRGC Ali Reza Nurian RAMSHEH

Individual · SDN

SDGT, IFSR, IRGC Hadi Jamshidi ZAVARAKI

Individual · SDN

SDGT, IFSR, IRGC GOOD RUN LIMITED

Entity · SDN

IRAN-EO13871 Reza NAHAR DANI

Individual · SDN

SDGT, IFSR, IRGC KARA INDUSTRIAL TRADING GMBH

Entity · SDN

IRAN-EO13871 IRAN CHASSIS MANUFACTURING CO.

Entity · SDN

IFSR, SDGT Abolfazl Ramazanzadeh MOSHKANI

Individual · SDN

SDGT, IFSR, IRGC Mohsen Sayyadi TURANLU

Individual · SDN

SDGT, IFSR, IRGC BAHMAN DIESEL CO.

Entity · SDN

IFSR, SDGT Hamid Hajji EBRAHIMI FORUSHANI

Individual · SDN

IFSR, IRGC, SDGT Esma'il AZIZKHANI

Individual · SDN

IFSR, IRGC, SDGT Majid DEHGHAN

Individual · SDN

IFSR, IRGC, SDGT Mohammad Sadegh FATEHI

Individual · SDN

IFSR, IRGC, SDGT ASEMAN PISHRANEH CO. LTD

Entity · SDN

IFSR, NPWMD IRAN DOCHARKH CO.

Entity · SDN

IFSR, SDGT Abbas SARTAJI

Individual · SDN

SDGT, IFSR, IRGC Ali Habibi NAJAFI

Individual · SDN

IFSR, NPWMD Ali Asghar ABUTALEBI

Individual · SDN

IFSR, IRGC, NPWMD Mohammad Sadegh ABUTALEBI

Individual · SDN

IFSR, IRGC, NPWMD FATEH ASEMAN SHARIF COMPANY

Entity · SDN

SDGT, IFSR, IRGC Hasan ARAMBUNEZHAD

Individual · SDN

SDGT, IFSR, IRGC HSF DIS TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13871 PSI DMCC

Entity · SDN

IRAN-EO13871 Ali Asghar AL-TAF

Individual · SDN

SDGT, IFSR, IRGC JSC AGAT-SYSTEM

Entity · SDN

BELARUS-EO14038 Siarhei CHARHEIKA

Individual · SDN

BELARUS-EO14038 LLC INNOTECH SOLUTIONS

Entity · SDN

BELARUS-EO14038 JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

Entity · SDN

BELARUS-EO14038 Dzmitry MIKHALTSOU

Individual · SDN

BELARUS-EO14038 Aliaksandra AKSIANCHUK

Individual · SDN

BELARUS-EO14038 Oleg YURCHIK

Individual · SDN

BELARUS-EO14038 Tatyana PROTOPOVICH

Individual · SDN

BELARUS-EO14038 JSC NIIEVM

Entity · SDN

BELARUS-EO14038 RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Entity · SDN

BELARUS-EO14038 PHOENIX LINES S.R.O.

Entity · SDN

BELARUS-EO14038 Alhaitham Al ALI

Individual · SDN

BELARUS-EO14038 BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

Entity · SDN

BELARUS-EO14038 Samer RAYYA

Individual · SDN

BELARUS-EO14038

← PreviousPage 110 of 387Next →

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