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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 256 of 387

Entity · SDN

PAARSSR-EO13894 Nazir Ahmad Mohammed JAMALEDDINE

Individual · SDN

PAARSSR-EO13894 Richard Izuchukwu UZUH

Individual · SDN

CYBER2 Alex Afolabi OGUNSHAKIN

Individual · SDN

CYBER2 Abiola Ayorinde KAYODE

Individual · SDN

CYBER2 Nnamdi Orson BENSON

Individual · SDN

CYBER2 Micheal OLORUNYOMI

Individual · SDN

CYBER2 Felix Osilama OKPOH

Individual · SDN

CYBER2 Majid AGHA'I

Individual · SDN

IFSR, NPWMD Amjad SAZGAR

Individual · SDN

IFSR, NPWMD Julio Cesar AVILES CASTILLO

Individual · SDN

NICARAGUA Ivan Adolfo ACOSTA MONTALVAN

Individual · SDN

NICARAGUA Hamidraza ASHRAQ

Individual · SDN

IRAN-HR Mohsen FATHI ZADEH

Individual · SDN

IRAN-HR Hassan SHAHVARPOUR NAJAFABADI

Individual · SDN

IRAN-HR, IRGC, IFSR, CAATSA - IRAN LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Entity · SDN

IRAN-HR Mohammad ALI NOORINAJAD

Individual · SDN

IRAN-HR Habil DARVISH

Individual · SDN

IRAN-HR Yahya MAHMOODZADEH

Individual · SDN

IRAN-HR GREAT TEHRAN PENITENTIARY

Entity · SDN

CAATSA - IRAN Hossein ASHTARI FARD

Individual · SDN

IRAN-HR Abdolreza RAHMANI FAZLI

Individual · SDN

IRAN-HR, IRAN QARCHAK PRISON

Entity · SDN

CAATSA - IRAN Ayoub SOLEIMANI

Individual · SDN

IRAN-HR SHANGHAI SAINT LOGISTICS LIMITED

Entity · SDN

IFSR, SDGT TAIF MINING SERVICES LLC

Entity · SDN

IFSR, SDGT Amir DIANAT

Individual · SDN

IFSR, SDGT Stanislav Anatolyevich VOROBYEV

Individual · SDN

SDGT Denis Valiullovich GARIYEV

Individual · SDN

SDGT Nikolay Nikolayevich TRUSHCHALOV

Individual · SDN

SDGT RUSSIAN IMPERIAL MOVEMENT

Entity · SDN

SDGT Vali GHOLIZADEH

Individual · SDN

IFSR, SDGT Sayyed Reza MUSAVIFAR

Individual · SDN

IFSR, SDGT Hasan SABURINEZHAD

Individual · SDN

IFSR, IRGC, SDGT Hassan PELARAK

Individual · SDN

IFSR, IRGC, SDGT Alireza FADAKAR

Individual · SDN

IFSR, IRGC, SDGT Mashallah BAKHTIARI

Individual · SDN

IFSR, SDGT Mohammad JALAL MAAB

Individual · SDN

IFSR, SDGT RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ

Entity · SDN

IFSR, IRGC, SDGT MIDDLE EAST SAMAN CHEMICAL COMPANY

Entity · SDN

IFSR, SDGT AL KHAMAEL MARITIME SERVICES

Entity · SDN

IFSR, IRGC, SDGT Ali Farhan ASADI

Individual · SDN

IFSR, SDGT Sayyed Yaser MUSAVIR

Individual · SDN

IFSR, IRGC, SDGT Mohammed Saeed Odhafa AL BEHADILI

Individual · SDN

IFSR, SDGT Ali Hussein Falih AL-MANSOORI

Individual · SDN

IFSR, SDGT MADA'IN NOVIN TRADERS

Entity · SDN

IFSR, SDGT Muhammad AL-GHORAYFI

Individual · SDN

IFSR, SDGT Shaykh 'Adnan AL-HAMIDAWI

Individual · SDN

SDGT Mehdi GHASEMZADEH

Individual · SDN

IFSR, IRGC, SDGT Masoud SHOUSHTARIPOUSTI

Individual · SDN

IFSR, IRGC, SDGT

← PreviousPage 256 of 387Next →

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