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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 251 of 387

Behzad MOHAMMADI

Individual · SDN

SDGT, IFSR Mahmoud MADANIPOUR

Individual · SDN

SDGT, IFSR STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS

Entity · SDN

CAATSA - RUSSIA Iraj MASJEDI

Individual · SDN

IFSR, IRGC, SDGT Nabil QAOUK

Individual · SDN

SDGT ISLAMIC RADIO AND TELEVISION UNION

Entity · SDN

ELECTION-EO13848 INTERNATIONAL UNION OF VIRTUAL MEDIA

Entity · SDN

ELECTION-EO13848 BAYAN RASANEH GOSTAR INSTITUTE

Entity · SDN

ELECTION-EO13848 Hassan AL-BAGHDADI

Individual · SDN

SDGT NOBLE SHIPPING COMPANY LIMITED

Entity · SDN

IFCA DELIGHT SHIPPING COMPANY LIMITED

Entity · SDN

IFCA TALIB AND SONS PTY LTD

Entity · SDN

SDGT REACH SHIPPING LINES HONG KONG CO., LIMITED

Entity · SDN

IFCA REACH HOLDING GROUP SHANGHAI CO., LTD.

Entity · SDN

Individual · SDN

IFCA Daniel Y. HE

Individual · SDN

IFCA GRACIOUS SHIPPING COMPANY LIMITED

Entity · SDN

IFCA Ahmed Luqman TALIB

Individual · SDN

SDGT SUPREME SHIPPING COMPANY LIMITED

Entity · SDN

IFCA COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Entity · SDN

NICARAGUA Paul Herbert OQUIST KELLEY

Individual · SDN

NICARAGUA Ana Julia GUIDO DE ROMERO

Individual · SDN

NICARAGUA Alyaksandr Pyatrovich BARSUKOU

Individual · SDN

BELARUS Yuriy Khadzymuratavich KARAEU

Individual · SDN

BELARUS Khazalbek Bakhtsibekavich ATABEKAU

Individual · SDN

BELARUS Vadzim Dzmitrievich IPATAU

Individual · SDN

BELARUS Alena Mikalaeuna DMUKHAYLA

Individual · SDN

BELARUS Yuriy Henadzievich NAZARANKA

Individual · SDN

BELARUS Ivan Uladzimiravich KUBRAKOU

Individual · SDN

BELARUS Dzmitriy Uladzimiravich BALABA

Individual · SDN

BELARUS EMMA TEL PLUS LLC

Entity · SDN

PAARSSR-EO13894 GOLDEN STAR TRADING LLC

Entity · SDN

PAARSSR-EO13894 EMMA LLC

Entity · SDN

PAARSSR-EO13894 SYRIAN HOTEL MANAGEMENT LLC

Entity · SDN

PAARSSR-EO13894 Husam Muhammad LOUKA

Individual · SDN

PAARSSR-EO13894 Khodr Taher BIN ALI

Individual · SDN

PAARSSR-EO13894 SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

Entity · SDN

PAARSSR-EO13894 AL ALI AND AL HAMZA LLC

Entity · SDN

PAARSSR-EO13894 Nasreen Hussein IBRAHIM

Individual · SDN

PAARSSR-EO13894 CASTLE SECURITY AND PROTECTION LLC

Entity · SDN

PAARSSR-EO13894 Milad JEDID

Individual · SDN

PAARSSR-EO13894 ELLA TOURISM COMPANY

Entity · SDN

PAARSSR-EO13894 EMMA TEL LLC

Entity · SDN

PAARSSR-EO13894 ELLA MEDIA SERVICES LLC

Entity · SDN

PAARSSR-EO13894 Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Individual · SDN

CUBA Rana Hussein IBRAHIM

Individual · SDN

PAARSSR-EO13894 JASMINE CONTRACTING COMPANY

Entity · SDN

PAARSSR-EO13894 Seyyed Mahmoud SADATI

Individual · SDN

CAATSA - IRAN VAKILABAD PRISON

Entity · SDN

CAATSA - IRAN Mohammad SOLTANI

Individual · SDN

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