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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

19,349 designations on the SDN list · page 235 of 387

EMENNET PASARGAD

Entity · SDN

ELECTION-EO13848 Seyyed Mehdi Hashemi TOGHROLJERDI

Individual · SDN

ELECTION-EO13848 Mostafa SARMADI

Individual · SDN

ELECTION-EO13848 Hosein Akbari NODEH

Individual · SDN

ELECTION-EO13848 Sajjad KASHIAN

Individual · SDN

ELECTION-EO13848 Seyyed Mohammad Hosein Musa KAZEMI

Individual · SDN

ELECTION-EO13848 Saleh Mesfer ALSHAER

Individual · SDN

YEMEN Salvador MANSELL CASTRILLO

Individual · SDN

NICARAGUA MINISTERIO PUBLICO DE NICARAGUA

Entity · SDN

NICARAGUA, NICARAGUA-NHRAA Francisco Ramon VALENZUELA BLANDON

Individual · SDN

NICARAGUA Jose Adrian CHAVARRIA MONTENEGRO

Individual · SDN

NICARAGUA Jose Antonio CASTANEDA MENDEZ

Individual · SDN

NICARAGUA Leonidas Nicolas CENTENO RIVERA

Individual · SDN

NICARAGUA Mohamed Mohamed FARRARA LASHTAR

Individual · SDN

NICARAGUA Luis Angel MONTENEGRO ESPINOZA

Individual · SDN

NICARAGUA Sadrach ZELEDON ROCHA

Individual · SDN

NICARAGUA Rodolfo Francisco LOPEZ GUTIERREZ

Individual · SDN

NICARAGUA RED SEA TRADING CORPORATION

Entity · SDN

ETHIOPIA-EO14046 HIDRI TRUST

Entity · SDN

ETHIOPIA-EO14046 ERITREAN DEFENSE FORCES

Entity · SDN

ETHIOPIA-EO14046 Hagos Ghebrehiwet W KIDAN

Individual · SDN

ETHIOPIA-EO14046 Abraha Kassa NEMARIAM

Individual · SDN

ETHIOPIA-EO14046 PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE

Entity · SDN

ETHIOPIA-EO14046 Phirun CHAU

Individual · SDN

GLOMAG Vinh TEA

Individual · SDN

GLOMAG IZIBITS OU

Entity · SDN

CYBER2 CHATEXTECH SIA

Entity · SDN

CYBER2 Yevgeniy Igorevich POLYANIN

Individual · SDN

CYBER2 Yaroslav VASINSKYI

Individual · SDN

Entity · SDN

CYBER2 POLYANIN EVGENII IGOREVICH IP

Entity · SDN

CYBER2 HIGHTRADE FINANCE LTD

Entity · SDN

CYBER2 OJE PARVAZ MADO NAFAR COMPANY

Entity · SDN

IFSR, NPWMD Saeed AGHAJANI

Individual · SDN

SDGT, IFSR, IRGC Mohammad Ebrahim ZARGAR TEHRANI

Individual · SDN

IFSR, SDGT Abdollah MEHRABI

Individual · SDN

IFSR, NPWMD, IRGC KIMIA PART SIVAN COMPANY LLC

Entity · SDN

SDGT, IFSR Yousef ABOUTALEBI

Individual · SDN

IFSR, NPWMD Jamil SAYYED

Individual · SDN

LEBANON Jihad AL-ARAB

Individual · SDN

LEBANON Osama Al Kuni IBRAHIM

Individual · SDN

LIBYA3 Fernando ZAGAL ANTON

Individual · SDN

SDNTK Jose Jesus JARQUIN JARQUIN

Individual · SDN

SDNTK Cesar Enrique DIAZ DE LEON SAUCEDA

Individual · SDN

SDNTK Aldrin Miguel JARQUIN JARQUIN

Individual · SDN

SDNTK Ali Reda Hassan AL BANAI

Individual · SDN

SDGT 'Abd Al-Rahman 'Abd Al-Nabi SHAMS

Individual · SDN

SDGT Yahya Muhammad AL-'ABD-AL-MUHSIN

Individual · SDN

SDGT ALDAR PROPERTIES

Entity · SDN

SDGT 'Ali Ridha Qasabi LARI

Individual · SDN

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