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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 18 of 387

Individual · SDN

IRAN-EO13902 Bashir ABBASPOUR QOMI

Individual · SDN

IRAN-EO13902 Hamid Reza KHAMER

Individual · SDN

IRAN-EO13902 LIMONIUM PETROCHEMICALS TRADING LLC SOC

Entity · SDN

IRAN-EO13902 DESERT PULSE TRADING FZE

Entity · SDN

IRAN-EO13902 Mohammad Reza HASHEMIFAR

Individual · SDN

IRAN-HR Nematollah BAGHERI

Individual · SDN

IRAN-HR, IRGC, IFSR TURKIZ FUEL TRADING LLC

Entity · SDN

IRAN-EO13902 FARDIS PRISON

Entity · SDN

CAATSA - IRAN LEBANESE MUSLIM BROTHERHOOD

Entity · SDN

SDGT, FTO Muhammad Fawzi TAQQOSH

Individual · SDN

SDGT EGYPTIAN MUSLIM BROTHERHOOD

Entity · SDN

SDGT JORDANIAN MUSLIM BROTHERHOOD

Entity · SDN

Vessel · SDN

VENEZUELA-EO13850 WINKY INTERNATIONAL LIMITED

Entity · SDN

VENEZUELA-EO13850 KRAPE MYRTLE CO LTD

Entity · SDN

VENEZUELA-EO13850 CORNIOLA LIMITED

Entity · SDN

VENEZUELA-EO13850 NORD STAR

Vessel · SDN

VENEZUELA-EO13850 DELLA

Vessel · SDN

VENEZUELA-EO13850 VALIANT

Vessel · SDN

VENEZUELA-EO13850 ARIES GLOBAL INVESTMENT LTD

Entity · SDN

VENEZUELA-EO13850 Reza ZAREPOUR TARAGHI

Individual · SDN

IFSR, NPWMD Mehdi GHAFFARI

Individual · SDN

IFSR, NPWMD PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

Entity · SDN

IFSR, NPWMD KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

Entity · SDN

IFSR, NPWMD Mostafa ROSTAMI SANI

Individual · SDN

IFSR, NPWMD Bahram REZAEI

Individual · SDN

IFSR, NPWMD EMPRESA AERONAUTICA NACIONAL SA

Entity · SDN

IRAN-CON-ARMS-EO Erfan QAYSARI

Individual · SDN

IFSR, NPWMD Jose Jesus URDANETA GONZALEZ

Individual · SDN

IRAN-CON-ARMS-EO FANAVARI ELECTRO MOJ MOBIN COMPANY

Entity · SDN

IFSR, NPWMD Vicente Luis CARRETERO NAPOLITANO

Individual · SDN

VENEZUELA-EO13850 Carlos Evelio MALPICA TORREALBA

Individual · SDN

VENEZUELA-EO13850 Eloisa FLORES DE MALPICA

Individual · SDN

VENEZUELA-EO13850 Damaris del Carmen HURTADO PEREZ

Individual · SDN

VENEZUELA-EO13850 Roberto CARRETERO NAPOLITANO

Individual · SDN

VENEZUELA-EO13850 Iriamni MALPICA FLORES

Individual · SDN

VENEZUELA-EO13850 Erica Patricia MALPICA HURTADO

Individual · SDN

VENEZUELA-EO13850 RUKBAT MARINE SERVICES CO

Entity · SDN

IRAN-EO13902 SINOSTAR MARINE GROUP LIMITED

Entity · SDN

IRAN-EO13902 RED SEA SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13902 INTAN PREMIER

Vessel · SDN

IRAN-EO13902 FLORA DOLCE

Vessel · SDN

IRAN-EO13902 ALEAH SHIPPING INC

Entity · SDN

IRAN-EO13902 J M A SHIPPING INC.

Entity · SDN

IRAN-EO13902 KHADIGA

Vessel · SDN

IRAN-EO13902 KURDOS II

Vessel · SDN

IRAN-EO13902 HEMERA LINES INC.

Entity · SDN

IRAN-EO13902 RAMYA

Vessel · SDN

IRAN-EO13902 ARIHANT

Vessel · SDN

← PreviousPage 18 of 387Next →

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