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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 253 of 387

ARCH CONSULTING

Entity · SDN

SDGT Abolfazl Hossein Pour DAVOODI

Individual · SDN

IRAN-HR Mohsen NOORI

Individual · SDN

IRAN-HR Seyed Hamid ABOUTORABI

Individual · SDN

IRAN-HR Hossein NAZARIKOLEHJOUB

Individual · SDN

IRAN-HR Mostafa SEDAGHATI

Individual · SDN

IRAN-HR Mohammadreza JAFARIBANDARABADI

Individual · SDN

IRAN-HR Mohammad KHALILZADEH

Individual · SDN

IRAN-HR Esmail HAMIDI

Individual · SDN

IRAN-HR Amin Hosseinzadeh KHANMIRI

Individual · SDN

IRAN-HR Shahriyar MADHI

Individual · SDN

IRAN-HR Mohsen Raeesi NAFTCHI

Individual · SDN

IRAN-HR Omid AKBARIANA

Individual · SDN

IRAN-HR Vali MOSTAFANEJAD

Individual · SDN

IRAN-HR Maysam JALALI

Individual · SDN

IRAN-HR Hojjat GHOLIZADEH

Individual · SDN

IRAN-HR Mohammad Hassan MEHRI

Individual · SDN

IRAN-HR Saeed MOSTAFAEI

Individual · SDN

IRAN-HR Alireza EMADODDIN

Individual · SDN

IRAN-HR Hassan Fazli MAGHSOUDI

Individual · SDN

IRAN-HR Javad TAHERISHABAN

Individual · SDN

IRAN-HR Seyed Mohammad KALAMI

Individual · SDN

IRAN-HR Omid ABEDSHAHI

Individual · SDN

IRAN-HR Sultan Khalifah AS'AD

Individual · SDN

SDGT Mohsen Matloub MOGHADAM

Individual · SDN

IRAN-HR Omid Moosazadeh Hamzeh KANDI

Individual · SDN

IRAN-HR Dmitrii KARASAVIDI

Individual · SDN

CYBER2 Danil POTEKHIN

Individual · SDN

CYBER2 Zineb Souma Yahya JAMMEH

Individual · SDN

GLOMAG UNION DEVELOPMENT GROUP CO., LTD.

Entity · SDN

GLOMAG NABAH LTD

Entity · SDN

GLOMAG Darya Dmitriyevna ASLANOVA

Individual · SDN

CYBER2, ELECTION-EO13848 Andrii Leonidovych DERKACH

Individual · SDN

ELECTION-EO13848 Anton Nikolaeyvich ANDREYEV

Individual · SDN

CYBER2, ELECTION-EO13848 Artem Mikhaylovich LIFSHITS

Individual · SDN

ELECTION-EO13848, CYBER2 Ali Hassan KHALIL

Individual · SDN

SDGT Yusuf FINYANUS

Individual · SDN

SDGT Indira Maira ALFONZO IZAGUIRRE

Individual · SDN

VENEZUELA Jose Luis GUTIERREZ PARRA

Individual · SDN

VENEZUELA David Eugenio DE LIMA SALAS

Individual · SDN

VENEZUELA ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD

Entity · SDN

IRAN-EO13846 TRIO ENERGY DMCC

Entity · SDN

IRAN-EO13846 SINO ENERGY SHIPPING HONGKONG LIMITED

Entity · SDN

IRAN-EO13846 JINGHO TECHNOLOGY CO. LIMITED

Entity · SDN

IRAN-EO13846 DINRIN LIMITED

Entity · SDN

IRAN-EO13846 ZAGROS PETROCHEMICAL

Entity · SDN

IRAN-EO13846 Min SHI

Individual · SDN

IRAN-EO13846 Alireza AMIN

Individual · SDN

IRAN-EO13846 PETROTECH FZE

Entity · SDN

IRAN-EO13846 DYNAPEX ENERGY LIMITED

Entity · SDN

← PreviousPage 253 of 387Next →

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