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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 246 of 387

Anton Oleksandrovych SIMONENKO

Individual · SDN

ELECTION-EO13848 NABULEAKS

Entity · SDN

ELECTION-EO13848 Andrii TELIZHENKO

Individual · SDN

ELECTION-EO13848 ERA-MEDIA TOV

Entity · SDN

ELECTION-EO13848 Falih AL-FAYYADH

Individual · SDN

GLOMAG GMI PROJECTS LTD

Entity · SDN

IRAN-EO13871 VIAN STEEL COMPLEX

Entity · SDN

IRAN-EO13871 WEST ALBORZ STEEL COMPLEX

Entity · SDN

IRAN-EO13871 KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

Entity · SDN

IRAN-EO13871, IFCA YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL

Entity · SDN

IRAN-EO13871 ZARAND IRANIAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 KHAZAR STEEL CO.

Entity · SDN

IRAN-EO13871 MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Entity · SDN

IRAN-EO13871 SIRJAN IRANIAN STEEL

Entity · SDN

IRAN-EO13871 PASARGAD STEEL COMPLEX

Entity · SDN

IRAN-EO13871 GILAN STEEL COMPLEX

Entity · SDN

IRAN-EO13871 BONAB STEEL INDUSTRY COMPLEX

Entity · SDN

IRAN-EO13871 WORLD MINING INDUSTRY COMPANY LTD

Entity · SDN

IRAN-EO13871 ESFARAYEN INDUSTRIAL COMPLEX

Entity · SDN

IRAN-EO13871 SOUTH ROUHINA STEEL COMPLEX

Entity · SDN

IRAN-EO13871 GMI PROJECTS HAMBURG GMBH

Entity · SDN

IRAN-EO13871 Majid SAJDEH

Individual · SDN

IFCA Ramon Antonio TORRES ESPINOZA

Individual · SDN

VENEZUELA Lorena Carolina CORNIELLES RUIZ

Individual · SDN

VENEZUELA KGB ALPHA

Entity · SDN

BELARUS CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038, BELARUS Henadz Arkadzievich KAZAKEVICH

Individual · SDN

BELARUS MINSK SPECIAL PURPOSE POLICE UNIT

Entity · SDN

BELARUS MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE

Entity · SDN

BELARUS GOOD LAND COMPANY

Entity · SDN

PAARSSR-EO13894 Firas AL-AKHRAS

Individual · SDN

PAARSSR-EO13894 AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Entity · SDN

PAARSSR-EO13894 POLYMEDICS LLC

Entity · SDN

PAARSSR-EO13894 Kifah MOULHEM

Individual · SDN

PAARSSR-EO13894 Mohammed Hammam Mohammed Adnan MASOUTI

Individual · SDN

PAARSSR-EO13894 AL-AMER FOR MANUFACTURE OF PLASTIC

Entity · SDN

PAARSSR-EO13894 AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Entity · SDN

PAARSSR-EO13894 Fawaz AL-AKHRAS

Individual · SDN

PAARSSR-EO13894 LIA COMPANY

Entity · SDN

PAARSSR-EO13894 SOURAN COMPANY

Entity · SDN

PAARSSR-EO13894 AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE

Entity · SDN

PAARSSR-EO13894 Eyad AL-AKHRAS

Individual · SDN

PAARSSR-EO13894 Sahar Otri AL-AKHRAS

Individual · SDN

PAARSSR-EO13894 Walmaro Antonio GUTIERREZ MERCADO

Individual · SDN

NICARAGUA KAVE COFFEE S.A.

Entity · SDN

CUBA Marvin Ramiro AGUILAR GARCIA

Individual · SDN

NICARAGUA FINANCIERA CIMEX S.A

Entity · SDN

CUBA Fidel De Jesus DOMINGUEZ ALVAREZ

Individual · SDN

NICARAGUA GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Entity · SDN

CUBA, CUBA-EO14404 Marcos Javier MACHADO REQUENA

Individual · SDN

← PreviousPage 246 of 387Next →

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