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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 248 of 387

GOOD SIBLINGS LTD

Entity · SDN

DPRK4 Chunxian ZHANG

Individual · SDN

HK-EO13936 Bingxuan JI

Individual · SDN

HK-EO13936 Arken IMIRBAKI

Individual · SDN

HK-EO13936 Dongming WANG

Individual · SDN

HK-EO13936 Padma CHOLING

Individual · SDN

HK-EO13936 Zhongli DING

Individual · SDN

HK-EO13936 Exiang WAN

Individual · SDN

HK-EO13936 Weihua WU

Individual · SDN

HK-EO13936 Chen WANG

Individual · SDN

HK-EO13936 Zhu CHEN

Individual · SDN

HK-EO13936 Jianming CAO

Individual · SDN

HK-EO13936 Yueyue SHEN

Individual · SDN

HK-EO13936 Dafeng CAI

Individual · SDN

HK-EO13936 Mingjin HAO

Individual · SDN

HK-EO13936 SHAHID MEISAMI GROUP

Entity · SDN

IFSR, NPWMD Mehran BABRI

Individual · SDN

IFSR, NPWMD Lucio RODRIGUEZ SERRANO

Individual · SDN

SDNTK DISTRIECOR S.A.S.

Entity · SDN

SDNTK Euclides CORREA SALAS

Individual · SDN

SDNTK Jhon Fredy ZAPATA GARZON

Individual · SDN

SDNTK Einer MURILLO PALACIOS

Individual · SDN

SDNTK Tatiana Marguerid ZAPATA GARZON

Individual · SDN

SDNTK FRESNO HOME S.A.S.

Entity · SDN

SDNTK LAS INGENIERIAS S.A.S.

Entity · SDN

SDNTK MULTIOPERACIONES DE OCCIDENTE S.A.S.

Entity · SDN

Entity · SDN

VENEZUELA Mohamed AL-KANI

Individual · SDN

GLOMAG KANIYAT MILITIA

Entity · SDN

GLOMAG MOKRAN LLC

Entity · SDN

DPRK3 KOREA CHOLSAN GENERAL TRADING CORPORATION

Entity · SDN

DPRK3 Mahmoud ALAVI

Individual · SDN

IRAN-HR Mohsen ALIKHANI

Individual · SDN

IRAN-EO13876 Javad GHANA'AT

Individual · SDN

IRAN-EO13876 SINA ENERGY DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 SINA RAIL PARS COMPANY

Entity · SDN

IRAN-EO13876 SINA PAYA SANAT DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876 SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

Entity · SDN

IRAN-EO13876 SOMIC ENGINEERING AND MANAGEMENT CO

Entity · SDN

IRAN-EO13876 BONYAD EASTERN RAILWAY COMPANY

Entity · SDN

IRAN-EO13876 ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

Entity · SDN

IRAN-EO13876 DAMAVAND MINING

Entity · SDN

IRAN-EO13876 TEHRAN CEMENT COMPANY

Entity · SDN

IRAN-EO13876 PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

Entity · SDN

IRAN-EO13876 PEYVAND TEJARAT ATIEH IRANIAN COMPANY

Entity · SDN

IRAN-EO13876 NORTH WOOD INDUSTRY COMPANY

Entity · SDN

IRAN-EO13876 Javad OJI

Individual · SDN

IRAN-EO13876 RAMAN COMPANY

Entity · SDN

IRAN-EO13876 IRAN TIRE MANUFACTURING COMPANY

Entity · SDN

IRAN-EO13876 HEJAB TEXTILE COMPANY

Entity · SDN

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