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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

19,394 designations on the SDN list · page 171 of 388

Teddy Zina RAHME

Individual · SDN

LEBANON ZR ENERGY DMCC

Entity · SDN

LEBANON ZR LOGISTICS SAL

Entity · SDN

LEBANON Ashot MKRTYCHEV

Individual · SDN

DPRK Wassim AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Samer Kamal AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Khalid QADDOUR

Individual · SDN

PAARSSR-EO13894 Hassan Muhammad DAQQOU

Individual · SDN

SDGT Imad ABU ZUREIK

Individual · SDN

PAARSSR-EO13894 Noah ZAITAR

Individual · SDN

SDGT HASSAN DAQQOU TRADING

Entity · SDN

SDGT AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT

Entity · SDN

SDGT ASIA SUN TRADING CO. LTD.

Entity · SDN

BURMA-EO14014 CARGO LINK PETROLEUM LOGISTICS CO. LTD.

Entity · SDN

BURMA-EO14014 ASIA SUN GROUP

Entity · SDN

BURMA-EO14014 OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

Entity · SDN

BELARUS-EO14038 Sergei Olegovich NIKIFOROVICH

Individual · SDN

BELARUS-EO14038 Valery Valerievich IVANKOVICH

Individual · SDN

BELARUS-EO14038 EW-001PA

Aircraft · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

Entity · SDN

BELARUS-EO14038 Tun Min LATT

Individual · SDN

BURMA-EO14014 STAR SAPPHIRE GROUP PTE. LTD.

Entity · SDN

BURMA-EO14014 STAR SAPPHIRE TRADING COMPANY LIMITED

Entity · SDN

BURMA-EO14014 STAR SAPPHIRE GROUP OF COMPANIES

Entity · SDN

BURMA-EO14014 Win Min SOE

Individual · SDN

BURMA-EO14014 Dzyanis Uladzimiravich DUK

Individual · SDN

BELARUS-EO14038 Ihar Vasilyevich KARPENKA

Individual · SDN

BELARUS-EO14038 Katsyaryna Alyaksandrauna FEDASENKA

Individual · SDN

BELARUS-EO14038 Alena Anatolieuna BALDOUSKAYA

Individual · SDN

BELARUS-EO14038 Alyaksandr Uladzimiravich YUZHYK

Individual · SDN

BELARUS-EO14038 Alyaksandr Henadzievich TKACHOU

Individual · SDN

BELARUS-EO14038 Alena Kanstantsinauna KUNTSEVICH

Individual · SDN

BELARUS-EO14038 DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

Entity · SDN

IFSR, NPWMD SELIN TECHNIC CO

Entity · SDN

IFSR, NPWMD OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

Entity · SDN

IFSR, NPWMD Amanallah PAIDAR

Individual · SDN

IFSR, NPWMD Asghar MAHMOUDI

Individual · SDN

IFSR, NPWMD FARAZAN INDUSTRIAL ENGINEERING, INC.

Entity · SDN

IFSR, NPWMD Murat BUKEY

Individual · SDN

IFSR, NPWMD Osman MEHMEDAGIC

Individual · SDN

BALKANS-EO14033 Edin GACANIN

Individual · SDN

ILLICIT-DRUGS-EO14059 HANGZHOU FUYANG KOTO MACHINERY CO., LTD

Entity · SDN

IFSR, NPWMD MEHR PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 FAMIN FZE

Entity · SDN

IRAN-EO13846 JIN XIN NUO TRADING LIMITED

Entity · SDN

IRAN-EO13846 SHENZHEN CASPRO TECHNOLOGY CO., LTD

Entity · SDN

IFSR, NPWMD MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 UNITE RESOURCES CO., LIMITED

Entity · SDN

IRAN-EO13846 FORABEN TRADING LIMITED

Entity · SDN

IRAN-EO13846 GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD

Entity · SDN

← PreviousPage 171 of 388Next →

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