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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 14 of 387

Van Nguyen HOANG

Individual · SDN

NPWMD Phi Khanh DO

Individual · SDN

NPWMD Minh Quang HOANG

Individual · SDN

DPRK4 SUDANESE MUSLIM BROTHERHOOD

Entity · SDN

FTO, SDGT Stanislas GASHUGI

Individual · SDN

DRCONGO RWANDA DEFENCE FORCE

Entity · SDN

DRCONGO Mubarakh MUGANGA

Individual · SDN

DRCONGO Vincent NYAKARUNDI

Individual · SDN

DRCONGO Ruki KARUSISI

Individual · SDN

DRCONGO Leonel Jose GUTIERREZ LOPEZ

Individual · SDN

NICARAGUA Aldo Martin SAENZ ULLOA

Individual · SDN

NICARAGUA Johana Vanessa FLORES JIMENEZ

Individual · SDN

NICARAGUA Denis MEMBRENO RIVAS

Individual · SDN

NICARAGUA Celia Margarita REYES OCHOA

Individual · SDN

NICARAGUA BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

Entity · SDN

IRAN-EO13902 ATEELA 1

Vessel · SDN

IRAN-EO13902 ITHAKI MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 GOLDWAVE MARITIME SERVICES INC

Entity · SDN

IRAN-EO13902 VAST MARINE INC

Entity · SDN

IRAN-EO13902 ATEELA 2

Vessel · SDN

IRAN-EO13902 WANSA GAS SHIPPING CO.

Entity · SDN

IRAN-EO13902 NIBA

Vessel · SDN

IRAN-EO13902 FELICITA

Vessel · SDN

IRAN-EO13902 HOOT

Vessel · SDN

IRAN-EO13902 Mohammad ABEDINI

Individual · SDN

IRAN-CON-ARMS-EO Mehdi ZAND

Individual · SDN

IRAN-CON-ARMS-EO ALAA

Vessel · SDN

IRAN-EO13902 OCEAN KUDOS SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 NYR SHIPPING CO.

Entity · SDN

IRAN-EO13902 MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

Entity · SDN

IFSR, NPWMD GAS FATE

Vessel · SDN

IRAN-EO13902 KAITO NAVIGATION SA

Entity · SDN

IRAN-EO13902 Mehrdad JAFARI

Individual · SDN

IRAN-CON-ARMS-EO LUMA

Vessel · SDN

IRAN-EO13902 PAROS MARITIME S.A.

Entity · SDN

IRAN-EO13902 NORTH STAR

Vessel · SDN

IRAN-EO13902 MISTRAL FLEET CO LTD

Entity · SDN

IRAN-EO13902 POROS MARITIME VENTURES S.A.

Entity · SDN

IRAN-EO13902 OCEAN KOI

Vessel · SDN

IRAN-EO13902 ADAK PARGAS PARS TRADING COMPANY

Entity · SDN

IFSR, NPWMD DANUTA I

Vessel · SDN

IRAN-EO13902 REMIZ

Vessel · SDN

IRAN-EO13902 Ebrahim SHARIATZADEH

Individual · SDN

IRAN-CON-ARMS-EO UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI

Entity · SDN

NPWMD, IFSR ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Sergey Sergeyevich ZELENYUK

Individual · SDN

CYBER4, PAIPA, CAATSA - RUSSIA Oleg Vyacheslavovich KUCHEROV

Individual · SDN

CYBER4, CAATSA - RUSSIA MATRIX LLC

Entity · SDN

CYBER4, PAIPA, CAATSA - RUSSIA ADVANCE SECURITY SOLUTIONS

Entity · SDN

CYBER4, CAATSA - RUSSIA

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