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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 245 of 387

Entity · SDN

VENEZUELA-EO13850 MIA

Vessel · SDN

VENEZUELA-EO13850, SDGT ELEMENTO LIMITED

Entity · SDN

VENEZUELA-EO13850 Mohammad Reza Modarres KHIABANI

Individual · SDN

IFCA ZANGAN DISTRIBUTION TRANSFORMER CO

Entity · SDN

IFCA Frederic CHOI

Individual · SDN

HK-EO13936 Wenqing SUN

Individual · SDN

HK-EO13936 Quan YOU

Individual · SDN

HK-EO13936 IRAN TRANSFO CO.

Entity · SDN

IFCA ACCENTURE BUILDING MATERIALS

Entity · SDN

IFCA JIANGYIN MASCOT SPECIAL STEEL CO., LTD

Entity · SDN

IFCA Lazaro Alberto ALVAREZ CASAS

Individual · SDN

GLOMAG Yiu-chung TAM

Individual · SDN

HK-EO13936 Kelvin KONG

Individual · SDN

HK-EO13936 MINISTRY OF INTERIOR OF CUBA

Entity · SDN

GLOMAG, CUBA-EO14404 Andrew KAN

Individual · SDN

HK-EO13936 Hamidreza AZIMIAN

Individual · SDN

IFCA Alaa Ali Ali Mohammed AL-SAMAHI

Individual · SDN

SDGT Yahya al-Sayyid Ibrahim MUSA

Individual · SDN

SDGT RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

Entity · SDN

IRAN-EO13876 IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Entity · SDN

IRAN-EO13876 QUDS RAZAVI MINES CO.

Entity · SDN

IRAN-EO13876 QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Entity · SDN

IRAN-EO13876 Ahmad MARVI

Individual · SDN

IRAN-EO13876 SHAHAB KHODRO CO.

Entity · SDN

IRAN-EO13876 BARKAT VENTURES

Entity · SDN

IRAN-EO13876 ASTAN QUDS RAZAVI

Entity · SDN

IRAN-EO13876 MOFIDRAHBAR AUDIT FIRM

Entity · SDN

IRAN-EO13876 IRAN COMBINE MANUFACTURING CO.

Entity · SDN

IRAN-EO13876 ABADAN POWER GENERATION COMPANY

Entity · SDN

IRAN-EO13876 Mohammad MOKHBER

Individual · SDN

IRAN-EO13876 TADBIR DRILLING DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 RAZAVI OIL AND GAS DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876 RAZAVI ECONOMIC ORGANIZATION

Entity · SDN

IRAN-EO13876 RAZAVI BROKERAGE FIRM

Entity · SDN

IRAN-EO13876 QUDS RAZAVI TRADITIONAL TILE CO.

Entity · SDN

IRAN-EO13876 Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI

Individual · SDN

SDGT Sultan Yusuf Hasan AL-'ARIF

Individual · SDN

SDGT Muhammad ABBATAY

Individual · SDN

SDGT Fuad Ahmad Nuri Ali AL-SHAKHAN

Individual · SDN

SDGT Niamat Hama Rahim Hama SHARIF

Individual · SDN

SDGT Isma'il Fu'ad Rasul AHMED

Individual · SDN

SDGT INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV

Entity · SDN

ELECTION-EO13848 Oleksandr DUBINSKY

Individual · SDN

ELECTION-EO13848 Oleksandr ONYSHCHENKO

Individual · SDN

ELECTION-EO13848 Dmytro Volodymyrovych KOVALCHUK

Individual · SDN

ELECTION-EO13848 Petro Anatoliyovich ZHURAVEL

Individual · SDN

ELECTION-EO13848 Konstantin KULYK

Individual · SDN

ELECTION-EO13848 SKEPTIK TOV

Entity · SDN

ELECTION-EO13848

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