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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 145 of 387

VALERIAN LABS DISTRIBUTION CORP.

Entity · SDN

ILLICIT-DRUGS-EO14059 Shucheng WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Qi YANG

Individual · SDN

ILLICIT-DRUGS-EO14059 VALERIAN LABS, INC.

Entity · SDN

ILLICIT-DRUGS-EO14059 Tianmin WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Mingming WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Fengbing XIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Changgen DU

Individual · SDN

ILLICIT-DRUGS-EO14059 SHANGHAI JARRED INDUSTRIAL CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 HEBEI XIUNA TRADING CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Jiantong WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Bahman DJEBELIBAK

Individual · SDN

ILLICIT-DRUGS-EO14059 XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Xingbiao SHEN

Individual · SDN

ILLICIT-DRUGS-EO14059 Ali Ahmed KARTI MOHAMED

Individual · SDN

SUDAN-EO14098 AVIATRADE LLC

Entity · SDN

SUDAN-EO14098 GSK ADVANCE COMPANY LTD

Entity · SDN

SUDAN-EO14098 ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Yang FAN

Individual · SDN

IFSR, NPWMD FARHAD GHAEDI WHOLESALERS LLC

Entity · SDN

IFSR, NPWMD HONGKONG HIMARK ELECTRON MODEL LIMITED

Entity · SDN

IFSR, NPWMD PISHGAM ELECTRONIC SAFEH COMPANY

Entity · SDN

IFSR, NPWMD DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

IFSR, NPWMD Hamid Reza JANGHORBANI

Individual · SDN

IFSR, NPWMD Jobanis de Jesus AVILA VILLADIEGO

Individual · SDN

ILLICIT-DRUGS-EO14059 Mario Alberto JIMENEZ CASTRO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Miguel VIBANCO GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Julio Cesar DOMINGUEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Samuel LEON ALVARADO

Individual · SDN

ILLICIT-DRUGS-EO14059 Liborio NUNEZ AGUIRRE

Individual · SDN

ILLICIT-DRUGS-EO14059 Carlos Mario LIMON VAZQUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Martin GARCIA CORRALES

Individual · SDN

ILLICIT-DRUGS-EO14059 Leobardo GARCIA CORRALES

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Humberto FIGUEROA BENITEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Chunpeng SU

Individual · SDN

NPWMD Mehdi GOGERDCHIAN

Individual · SDN

IFSR, NPWMD Mehmet TOKDEMIR

Individual · SDN

IFSR, NPWMD Alaaddin AYKUT

Individual · SDN

IFSR, NPWMD JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA

Entity · SDN

IFSR, NPWMD Wenbo DONG

Individual · SDN

NPWMD Husayn A'INI

Individual · SDN

IFSR, NPWMD JOINT STOCK COMPANY STAR

Entity · SDN

IFSR, NPWMD, RUSSIA-EO14024 DELTA-AERO TECHNICAL SERVICE CENTER LLC

Entity · SDN

IFSR, NPWMD SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

Entity · SDN

NPWMD, IFSR Hamid Reza NOORI

Individual · SDN

IFSR, NPWMD Mahmoud AHMADINEJAD

Individual · SDN

HOSTAGES-EO14078, IRAN Hamidreza MOGHADAM FAR

Individual · SDN

IRAN-HR, IRGC, IFSR

← PreviousPage 145 of 387Next →

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