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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 156 of 387

LINGOE PROCESS ENGINEERING LIMITED

Entity · SDN

IFSR, NPWMD Zunyi WEI

Individual · SDN

IFSR, NPWMD ZHEJIANG QINGJI IND. CO., LTD

Entity · SDN

IFSR, NPWMD Zeming LI

Individual · SDN

IFSR, NPWMD Jiao GONG

Individual · SDN

IFSR, NPWMD Mary Cruz RODRIGUEZ AGUIRRE

Individual · SDN

ILLICIT-DRUGS-EO14059 NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Alonso GUERRERO COVARRUBIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Javier GUERRERO COVARRUBIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Vasiliy Viktorovich GROMOVIKOV

Individual · SDN

RUSSIA-EO14024 PERKO JULLEUCHTER

Entity · SDN

RUSSIA-EO14024 Anna TRAVNIKOVA

Individual · SDN

RUSSIA-EO14024 Svetlana Andreyevna BOYKO

Individual · SDN

RUSSIA-EO14024 Aleksey Vyacheslavovich LOSEV

Individual · SDN

RUSSIA-EO14024 Gleb Maksimovich KHLOPONIN

Individual · SDN

RUSSIA-EO14024 Yury Yuryevich MAKOLOV

Individual · SDN

RUSSIA-EO14024 Konstantin Prokopyevich SAPOZHNIKOV

Individual · SDN

RUSSIA-EO14024 Farhad FATEMI

Individual · SDN

IRAN-EO13846 NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY

Entity · SDN

IRAN-EO13846 ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.

Entity · SDN

IRAN-EO13846 Pouya PIRHOSSEINLOO

Individual · SDN

IRAN-EO13846 DEFENSE INDUSTRIES SYSTEM

Entity · SDN

SUDAN-EO14098 SUDAN MASTER TECHNOLOGY

Entity · SDN

SUDAN-EO14098 TRADIVE GENERAL TRADING L.L.C

Entity · SDN

SUDAN-EO14098 AL JUNAID MULTI ACTIVITIES CO LTD

Entity · SDN

SUDAN-EO14098 Hossein Hafez AMINI

Individual · SDN

SDGT Mohammad Reza ANSARI

Individual · SDN

SDGT Rouhollah BAZGHANDI

Individual · SDN

SDGT REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT Reza SERAJ

Individual · SDN

SDGT Shahram POURSAFI

Individual · SDN

SDGT Muhammad Ma'ruf BALWI

Individual · SDN

PAARSSR-EO13894 Fadel Ma'ruf BALWI

Individual · SDN

PAARSSR-EO13894 Mut'i Ma'ruf BALWI

Individual · SDN

PAARSSR-EO13894 AL-ADHAM EXCHANGE COMPANY

Entity · SDN

PAARSSR-EO13894 AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Entity · SDN

PAARSSR-EO13894 MEXPACKING SOLUTIONS

Entity · SDN

ILLICIT-DRUGS-EO14059 Mario Ernesto MARTINEZ TREVIZO

Individual · SDN

ILLICIT-DRUGS-EO14059 SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

Entity · SDN

ILLICIT-DRUGS-EO14059 Dongdong ZHAO

Individual · SDN

ILLICIT-DRUGS-EO14059 YASON ELECTRONICS TECHNOLOGY CO., LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Yunnian GUO

Individual · SDN

ILLICIT-DRUGS-EO14059 YASON GENERAL MACHINERY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ruiguang GUO

Individual · SDN

ILLICIT-DRUGS-EO14059 Chunyan GUO

Individual · SDN

ILLICIT-DRUGS-EO14059 YOULI TECHNOLOGY DEVELOPMENT CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Hao PAN

Individual · SDN

ILLICIT-DRUGS-EO14059 YANTAI MEI XUN TRADE CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 TDPMOLDS

Entity · SDN

ILLICIT-DRUGS-EO14059 YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 156 of 387Next →

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