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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 252 of 387

ORUMIYEH PRISON

Entity · SDN

CAATSA - IRAN BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT

Entity · SDN

CAATSA - IRAN ADEL ABAD PRISON

Entity · SDN

CAATSA - IRAN Vladislav Yuryevich ZANIN

Individual · SDN

CYBER2 NPP PT OKEANOS, AO

Entity · SDN

CYBER2 M FINANS

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Aleksandr Yuryevich KUZIN

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Yevgeny KHODOTOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 LOBAYE INVEST

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Dmitry Sergeevich SYTII

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Elena Nikolaevna IVANOVA

Individual · SDN

CYBER2 Nadezhda Leonidovna KUCHUMOVA

Individual · SDN

CYBER2 OPTIMA FREIGHT OY

Entity · SDN

CYBER2 Jose Bernabe GUTIERREZ PARRA

Individual · SDN

VENEZUELA Williams Jose BENAVIDES RONDON

Individual · SDN

VENEZUELA Chaim Jose BUCARAN PARAGUAN

Individual · SDN

VENEZUELA Miguel Antonio Jose PONENTE PARRA

Individual · SDN

VENEZUELA Guillermo Antonio LUCES OSORIO

Individual · SDN

VENEZUELA Mohammad GHANNADI MARAGHEH

Individual · SDN

IFSR, NPWMD Mohammad GHOLAMI

Individual · SDN

IFSR, NPWMD Hamid Reza GHADIRIAN

Individual · SDN

NPWMD, IFSR Ahmad Asghari SHIVA'I

Individual · SDN

NPWMD, IFSR Asghar ESMA'ILPUR

Individual · SDN

IFSR, NPWMD Pezhman RAHIMIAN

Individual · SDN

IFSR, NPWMD Javad KARIMI SABET

Individual · SDN

IFSR, NPWMD Behrouz KAMALVANDI

Individual · SDN

IFSR, NPWMD Amirhossein SAFARI

Individual · SDN

IRAN-HR RANA INTELLIGENCE COMPUTING COMPANY

Entity · SDN

IRAN-HR Gholamreza Radmard IRANAGH

Individual · SDN

IRAN-HR Mahdi MEHRI

Individual · SDN

IRAN-HR Mahdi HEJABI

Individual · SDN

IRAN-HR Seyedmohammad GHAFFARIANANBERAN

Individual · SDN

IRAN-HR ADVANCED PERSISTENT THREAT 39

Entity · SDN

IRAN-HR Mohammadbagher RASOULI

Individual · SDN

IRAN-HR Nematollah Hosein BABAIE

Individual · SDN

IRAN-HR Ali KAMALI

Individual · SDN

IRAN-HR Alireza OSTADAKBARI

Individual · SDN

IRAN-HR Benham LOTFI

Individual · SDN

IRAN-HR Payman Dehghanpour FARASHAH

Individual · SDN

IRAN-HR Salar Mahmoud ZADEH

Individual · SDN

IRAN-HR Amirhossein AZADKHANI

Individual · SDN

IRAN-HR Ali Akbar Rezaei TAVANA

Individual · SDN

IRAN-HR Mohammad MAHMOUDI

Individual · SDN

IRAN-HR MEAMAR SARL

Entity · SDN

SDGT Reza MIRZAEI

Individual · SDN

IRAN-HR Mansoor GASHASBI

Individual · SDN

IRAN-HR Reza Mohammadi AZIZABADI

Individual · SDN

IRAN-HR Mahmoud MEHRI

Individual · SDN

IRAN-HR Abolfazl JABARI

Individual · SDN

IRAN-HR Mohammad Ali MIRZAEI

Individual · SDN

← PreviousPage 252 of 387Next →

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