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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 12 of 387

Aircraft · SDN

IFSR, NPWMD, SDGT EP-MTB

Aircraft · SDN

IFSR, NPWMD, SDGT Kamal Sabah BALKHKANLU

Individual · SDN

NPWMD, IFSR EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY

Entity · SDN

IFSR, NPWMD Mostafa ROKNIFARD

Individual · SDN

NPWMD, IFSR Jamshid HOSSEINZADEH

Individual · SDN

IFSR, SDGT Mohammad Hossein MAHDIAN

Individual · SDN

SDGT, IFSR Danial KHALILI

Individual · SDN

NPWMD, IFSR SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

Entity · SDN

IFSR, SDGT SAMAN AIR SERVICES COMPANY

Entity · SDN

SDGT, IFSR Gholam Abbas ATAEI AGHDAM

Individual · SDN

SDGT, IFSR CHABOK FZCO

Entity · SDN

IFSR, SDGT Mohammad VAHIDI

Individual · SDN

NPWMD, IFSR Hamidreza ROKNIFARD

Individual · SDN

NPWMD, IFSR GLOBAL QOWA AL BASHERIA S.A.S.

Entity · SDN

SUDAN-EO14098 FENIX HUMAN RESOURCES S.A.S.

Entity · SDN

SUDAN-EO14098 Ammar Jasim Kadhim AL RAMMAHI

Individual · SDN

SDGT Safaa Adnan Jabbar SUWAED

Individual · SDN

SDGT Jose Libardo QUIJANO TORRES

Individual · SDN

SUDAN-EO14098 Jose Oscar GARCIA BATTE

Individual · SDN

SUDAN-EO14098 Saeed Kadhim MUKHAMIS

Individual · SDN

SDGT Khalid Jameel Abed ALBAKHATRA

Individual · SDN

SDGT Radhwan Yousif Hameed ALMOHAMMED

Individual · SDN

SDGT Hasan Dheyab Hamzah HAMZAH

Individual · SDN

SDGT Husham Hashim JAYTHOOM

Individual · SDN

SDGT Omar Fernando GARCIA BATTE

Individual · SDN

SUDAN-EO14098 Anibal Vladimir MATUS BUITRAGO

Individual · SDN

NICARAGUA Nelson Francisco SOBALVARRO

Individual · SDN

NICARAGUA SANTA RITA MINING COMPANY S.A.

Entity · SDN

NICARAGUA Santiago Hernan BERMUDEZ TAPIA

Individual · SDN

NICARAGUA Feiwu BIAN

Individual · SDN

NICARAGUA BROTHER METAL S.A.

Entity · SDN

NICARAGUA Lester MATUS TAMARIZ

Individual · SDN

NICARAGUA ZHONG FU DEVELOPMENT S.A.

Entity · SDN

NICARAGUA GRUPO MINERO XILOA S.A.

Entity · SDN

NICARAGUA Maurice Facundo ORTEGA MURILLO

Individual · SDN

NICARAGUA NICARAGUA XINXIN LINZE MINERIA GROUP S.A.

Entity · SDN

NICARAGUA THOMAS METAL S.A.

Entity · SDN

NICARAGUA Daniel Edmundo ORTEGA MURILLO

Individual · SDN

NICARAGUA EXPORTADORA DE METALES SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA VERSA

Vessel · SDN

IRAN-EO13902 HORAE

Vessel · SDN

IRAN-EO13902 AURA LINES INC.

Entity · SDN

IRAN-EO13902 SHIPSTAR SHIPCHANDLING LLC

Entity · SDN

IRAN-EO13902 HOUSE OF SHIPPING PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 HELMATIC CONSULTANCY DMCC

Entity · SDN

IRAN-EO13902 MERITRON DMCC

Entity · SDN

IRAN-EO13902 FLEET TANQO PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 Chetan Prakash BALHOTRA

Individual · SDN

IRAN-EO13902 DAPHNE V

Vessel · SDN

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