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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 254 of 387

Individual · SDN

IRAN-EO13846 NEW FAR INTERNATIONAL LOGISTICS LIMITED

Entity · SDN

IRAN-EO13846 CHEMTRANS PETROCHEMICALS TRADING LLC

Entity · SDN

IRAN-EO13846 ABADAN OIL REFINING COMPANY

Entity · SDN

IRAN-EO13846, IFSR, SDGT ALLYRISE TECHNOLOGY GROUP CO., LIMITED

Entity · SDN

SDNTK Taotao ZHANG

Individual · SDN

SDNTK Fadi SAQR

Individual · SDN

PAARSSR-EO13894 Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

Individual · SDN

PAARSSR-EO13894 Yasser Hussein IBRAHIM

Individual · SDN

PAARSSR-EO13894 Samer ISMAIL

Individual · SDN

PAARSSR-EO13894 Ghaith DALAH

Individual · SDN

PAARSSR-EO13894 DELTA PARTS SUPPLY FZC

Entity · SDN

IFSR, SDGT Amin MAHDAVI

Individual · SDN

IFSR, SDGT PARTHIA CARGO LLC

Entity · SDN

IFSR, SDGT Dorah MIREMBE

Individual · SDN

GLOMAG Moses MUKIIBI

Individual · SDN

GLOMAG Wilson Masalu MUSENE

Individual · SDN

GLOMAG Patrick ECOBU

Individual · SDN

GLOMAG Bi Sidi SOULEYMANE

Individual · SDN

Individual · SDN

HK-EO13936 Xiaoming ZHANG

Individual · SDN

HK-EO13936 Carrie LAM

Individual · SDN

HK-EO13936 Erick TSANG

Individual · SDN

HK-EO13936 Yanxiong ZHENG

Individual · SDN

HK-EO13936 Chris TANG

Individual · SDN

HK-EO13936 John Ka-chiu LEE

Individual · SDN

HK-EO13936 Stephen LO

Individual · SDN

HK-EO13936 Teresa CHENG

Individual · SDN

HK-EO13936 Huining LUO

Individual · SDN

HK-EO13936 Baolong XIA

Individual · SDN

HK-EO13936 Faysal AL-WADI

Individual · SDN

LIBYA3 Nourddin Milood M MUSBAH

Individual · SDN

Vessel · SDN

LIBYA3 ALWEFAQ LTD

Entity · SDN

LIBYA3 Kudakwashe Regimond TAGWIREI

Individual · SDN

GLOMAG SAKUNDA HOLDINGS

Entity · SDN

GLOMAG Jinlong SUN

Individual · SDN

GLOMAG Jiarui PENG

Individual · SDN

GLOMAG XINJIANG PRODUCTION AND CONSTRUCTION CORPS

Entity · SDN

GLOMAG Hafez AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Karam AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Zuhair Tawfik AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Faruq HAMUD

Individual · SDN

SDGT 'Adnan Muhammad Amin AL-RAWI

Individual · SDN

SDGT Santiago Jose MORON HERNANDEZ

Individual · SDN

VENEZUELA Ricardo Jose MORON HERNANDEZ

Individual · SDN

VENEZUELA Juan Carlos ORTEGA MURILLO

Individual · SDN

NICARAGUA Jose Jorge MOJICA MEJIA

Individual · SDN

NICARAGUA MUNDO DIGITAL S.A.

Entity · SDN

NICARAGUA DIFUSO COMUNICACIONES S.A.

Entity · SDN

← PreviousPage 254 of 387Next →

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