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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 21 of 387

CORFU MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 NEXO

Vessel · SDN

IRAN-EO13902 TUSITALA

Vessel · SDN

IRAN-EO13902 AVA 10

Vessel · SDN

IRAN-EO13846 ERST GROUP LTD

Entity · SDN

IRAN-EO13846 RN SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IFSR, SDGT BONJOURE INTERNATIONAL FZCO

Entity · SDN

IRAN-EO13846 TILOS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 GAS ATHENA

Vessel · SDN

IRAN-EO13902 ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C

Entity · SDN

SDGT, IFSR SHANDONG INDEPENDENT ENERGY TRADING DMCC

Entity · SDN

IFSR, SDGT Ahmad GHAEDI

Individual · SDN

SDGT, IFSR Fadzlon BIN AHMAD

Individual · SDN

IRAN-EO13846 AQUARIS

Vessel · SDN

IRAN-EO13846 BODHI

Vessel · SDN

IRAN-EO13846 EP-MJG

Aircraft · SDN

SDGT, IFSR Hamidreza HEIDARI

Individual · SDN

SDGT, IFSR Mohammad Mahdi MAGHFOORI

Individual · SDN

SDGT, IFSR YAZD INTERNATIONAL AIRWAYS COMPANY

Entity · SDN

SDGT, IFSR Reza HEIDARI

Individual · SDN

SDGT, IFSR Mohammad Reza Moaref JAHROMI

Individual · SDN

SDGT, IFSR Reza NAMAKSHENAS

Individual · SDN

SDGT, IFSR EP-MMU

Aircraft · SDN

SDGT, IFSR EP-MJA

Aircraft · SDN

SDGT, IFSR EP-MEB

Aircraft · SDN

SDGT, IFSR EP-MEH

Aircraft · SDN

SDGT, IFSR EP-MJF

Aircraft · SDN

SDGT, IFSR EP-MJE

Aircraft · SDN

SDGT, IFSR LMJ TRADING LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 HYPERCORE LTD

Entity · SDN

CYBER4, CAATSA - RUSSIA TMR LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Deepak Balwant PARADKAR

Individual · SDN

ILLICIT-DRUGS-EO14059 Miryam Andrea CASTILLO MORENO

Individual · SDN

ILLICIT-DRUGS-EO14059 Gianluca TIEPOLO

Individual · SDN

ILLICIT-DRUGS-EO14059 Daniela Alejandra ACUNA MACIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Ryan James WEDDING

Individual · SDN

ILLICIT-DRUGS-EO14059 Edgar Aaron VAZQUEZ ALVARADO

Individual · SDN

ILLICIT-DRUGS-EO14059 MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4, CAATSA - RUSSIA VRG ENERGETICOS S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 DATA CENTER KIRISHI LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4, CAATSA - RUSSIA Carmen Yelinet VALOYES FLOREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 SMART DIGITAL IDEAS DOO

Entity · SDN

CYBER4, CAATSA - RUSSIA Rolan SOKOLOVSKI

Individual · SDN

ILLICIT-DRUGS-EO14059 DATAVICE MCHJ

Entity · SDN

CYBER4, CAATSA - RUSSIA WINDROSE TACTICAL SOLUTIONS S.R.L.S.

Entity · SDN

ILLICIT-DRUGS-EO14059 MADE IN ITALY MOTORCYCLES LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 2351885 ONTARIO INC

Entity · SDN

ILLICIT-DRUGS-EO14059 GRUPO ARES IMPERIAL S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 STILE ITALIANO S.R.L.

Entity · SDN

ILLICIT-DRUGS-EO14059 GRUPO RVG COMBUSTIBLES S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 21 of 387Next →

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