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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 146 of 387

Saeed MONTAZEROLMEHDI

Individual · SDN

IRAN-HR FARS NEWS AGENCY

Entity · SDN

IRAN-HR, IRGC, IFSR Hamidreza MOGHADAM FAR

Individual · SDN

IRAN-HR, IRGC, IFSR Ahmad NADERIAN

Individual · SDN

IRAN-HR Majid GHOLIZADEH

Individual · SDN

IRGC, IRAN-HR, IFSR Khodarahm SARANI

Individual · SDN

IRAN-HR, IRGC, IFSR TASNIM NEWS AGENCY

Entity · SDN

IRAN-HR, IRGC, IFSR Seyyed Khalil SAFAVI

Individual · SDN

IRAN-HR Hassan Mofakhami SHAHRESTANI

Individual · SDN

IRAN-HR Ahmad TAHERI

Individual · SDN

IRAN-HR Bahman REYHANI

Individual · SDN

IRAN-HR, IRGC, IFSR Amer NAJAFIANPUR

Individual · SDN

IRAN-EO13846 Mohammad Moazzami GOUDARZI

Individual · SDN

IRAN-HR Alireza ABEDINEJAD

Individual · SDN

IRAN-EO13846 PRESS TV

Entity · SDN

IRAN-EO13846 Delavar ALGHASI-MEHR

Individual · SDN

IRAN-HR Hossein AMJADIAN

Individual · SDN

IRAN-HR Abbasali Mohammadian MOUSAABADI

Individual · SDN

IRAN-HR Soheila KASAEI

Individual · SDN

IRAN-EO13846 Mohammad ABDOLLAHPOUR

Individual · SDN

IFSR, IRAN-HR, IRGC Roham BAKHSH HABIBI

Individual · SDN

IRAN-HR YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY

Entity · SDN

IRAN-EO13846 Gholamali MOHAMMADI

Individual · SDN

IRAN-HR Payam TIRANDAZ

Individual · SDN

IRAN-HR Abdolreza ABEDZADEH

Individual · SDN

SDGT, IFSR Mazaher MAJIDI

Individual · SDN

IRAN-HR, IRGC, IFSR Jamal SHAKARAMI

Individual · SDN

IRAN-HR, IRGC, IFSR Ali Akbar POURJAMSHIDIAN

Individual · SDN

IRAN-HR, IRGC, IFSR LIMITED LIABILITY COMPANY CARBON

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZSTROYPROM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY PROMBIZNES

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

Entity · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich ONISHCHENKO

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Entity · SDN

RUSSIA-EO14024 Pavel Pavlovich SHEVELIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KEKO R

Entity · SDN

RUSSIA-EO14024 OOO NOVYI AI TI PROEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFORION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRIBIT

Entity · SDN

RUSSIA-EO14024 Mkrtich Okroevich OKROYAN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LIS GRUPP

Entity · SDN

RUSSIA-EO14024 Alla Fedorovna BABAN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR

Entity · SDN

RUSSIA-EO14024 Katarzyna Ewa PAWLOWSKA HANAFIN

Individual · SDN

RUSSIA-EO14024 JSC 560 ARMORED REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

← PreviousPage 146 of 387Next →

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