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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 144 of 387

AL-ANSAR CHARITY ASSOCIATION

Entity · SDN

SDGT AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Entity · SDN

SDGT LARRYCOM FOR INVESTMENT LTD

Entity · SDN

SDGT Arwa Saleh M MANGOUSH

Individual · SDN

SDGT ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

Entity · SDN

SDGT Gulsah YIGIDOGLU

Individual · SDN

SDGT CHANGZHOU UTEK COMPOSITE COMPANY LTD

Entity · SDN

NPWMD BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD

Entity · SDN

NPWMD GENERAL TECHNOLOGY LIMITED

Entity · SDN

NPWMD Alireza MATINKIA

Individual · SDN

IFSR, NPWMD Hosein HEMSI

Individual · SDN

NPWMD, IFSR Ahmed Sadu JAHLEB

Individual · SDN

SDGT Aiman Ahmad AL-DUWAIK

Individual · SDN

SDGT Walid Mohammed Mustafa JADALLAH

Individual · SDN

SDGT Musa Muhammad Salim DUDIN

Individual · SDN

SDGT Amer Kamal Sharif ALSHAWA

Individual · SDN

SDGT Ahmed M. M. ALAQAD

Individual · SDN

SDGT Jinghe LIN

Individual · SDN

IFSR, NPWMD FANAVARAN SANAT ERTEBATAT COMPANY

Entity · SDN

IFSR, NPWMD Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH

Individual · SDN

SDGT ICGOO ELECTRONICS LIMITED

Entity · SDN

NPWMD, IFSR Yongxin LI

Individual · SDN

NPWMD, IFSR BUY CASH MONEY AND MONEY TRANSFER COMPANY

Entity · SDN

SDGT Ayman NOFAL

Individual · SDN

SDGT Abdelbasit Hamza Elhassan Mohamed KHAIR

Individual · SDN

SDGT Amir RADFAR

Individual · SDN

IFSR, NPWMD Armin Ghorsi ANBARAN

Individual · SDN

NPWMD, IFSR DALI RF TECHNOLOGY CO., LIMITED

Entity · SDN

NPWMD, IFSR ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Entity · SDN

NPWMD, IFSR SABERIN KISH COMPANY

Entity · SDN

NPWMD, IFSR, IRGC Yiu Wa YUNG

Individual · SDN

NPWMD, IFSR Vahid SOLEIMANI

Individual · SDN

IFSR, NPWMD ISLAMIC REPUBLIC OF IRAN AIR FORCE

Entity · SDN

IRAN-CON-ARMS-EO Jaber REIHANI

Individual · SDN

IRAN-CON-ARMS-EO Seyed Hamzeh GHALANDARI

Individual · SDN

IRAN-CON-ARMS-EO SARMAD ELECTRONIC SEPAHAN COMPANY

Entity · SDN

NPWMD, IFSR NANXIGU TECHNOLOGY CO., LIMITED

Entity · SDN

NPWMD, IFSR LUMBER MARINE SA

Entity · SDN

RUSSIA-EO14024 SCF PRIMORYE

Vessel · SDN

RUSSIA-EO14024 HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Mingjing WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Xueqin SONG

Individual · SDN

ILLICIT-DRUGS-EO14059 Xuebi GAN

Individual · SDN

ILLICIT-DRUGS-EO14059 HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Lanfang GAO

Individual · SDN

ILLICIT-DRUGS-EO14059 HUBEI VAST CHEMICAL CO., LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Wei ZHANG

Individual · SDN

ILLICIT-DRUGS-EO14059 HEBEI CROVELL BIOTECH CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059

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