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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 188 of 388

OGC-VICTORIA HOLDING LTD

Entity · SDN

SDGT, IFSR Mustafa Omer KAPTAN

Individual · SDN

IFSR, SDGT Murat TEKE

Individual · SDN

SDGT, IFSR BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT SOM PETROL TICARET ANONIM SIRKETI

Entity · SDN

SDGT ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

Entity · SDN

SDGT TURANG TRANSIT TASIMACILIK ANONIM SIRKETI

Entity · SDN

SDGT Bahaddin AYAN

Individual · SDN

SDGT CGN TRADE FZE

Entity · SDN

SDGT BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI

Entity · SDN

SDGT SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT Sitki AYAN

Individual · SDN

SDGT, IFSR SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT Kasim OZTAS

Individual · SDN

IFSR, SDGT PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

Vessel · SDN

SDGT ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT ASB GROUP OF COMPANIES LIMITED

Entity · SDN

SDGT ELVEGARD SHIPPING LTD

Entity · SDN

SDGT BASLAM NAKLIYAT VE DIS TICARET LTD STI

Entity · SDN

SDGT GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

Entity · SDN

SDGT ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

Entity · SDN

SDGT ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT AKTAU PETROL TICARET ANONIM SIRKETI

Entity · SDN

SDGT BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT GENT PETROL VE DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT Rony CELESTIN

Individual · SDN

ILLICIT-DRUGS-EO14059 Herve FOURCAND

Individual · SDN

ILLICIT-DRUGS-EO14059 Jin YU

Individual · SDN

DPRK2 Adel Mohamad MANSOUR

Individual · SDN

Individual · SDN

DPRK2 THE AUDITORS FOR ACCOUNTING AND AUDITING

Entity · SDN

SDGT Su Gil KIM

Individual · SDN

DPRK2 AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

Entity · SDN

SDGT Naser Hassan NESER

Individual · SDN

SDGT Hassan KHALIL

Individual · SDN

SDGT Mufti Hazrat DEROJI

Individual · SDN

SDGT Muhammad MARUF

Individual · SDN

SDGT Osama MEHMOOD

Individual · SDN

SDGT Atif Yahya GHOURI

Individual · SDN

SDGT Alireza MORADI

Individual · SDN

IRAN-HR Hassan ASGARI

Individual · SDN

IRAN-HR, IFSR, IRGC Mohammad Taghi OSANLOO

Individual · SDN

IRAN-HR, IFSR, IRGC Dmitry KUDRYAKOV

Individual · SDN

GLOMAG ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Entity · SDN

← PreviousPage 188 of 388Next →

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