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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 260 of 387

CHADORMALU MINING & INDUSTRIAL COMPANY

Entity · SDN

IRAN-EO13871 REPUTABLE TRADING SOURCE LLC

Entity · SDN

IRAN-EO13871 NATIONAL IRANIAN COPPER INDUSTRIES COMPANY

Entity · SDN

IRAN-EO13871 ALMAHDI ALUMINUM CO.

Entity · SDN

IRAN-EO13871 IRANIAN GHADIR IRON & STEEL CO.

Entity · SDN

IRAN-EO13871 ESFAHAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 KHOUZESTAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 Mohsen REZA'I

Individual · SDN

IRAN-EO13876 Ali ABDOLLAHI

Individual · SDN

IRAN-EO13876 Gholamreza SOLEIMANI

Individual · SDN

IRAN-EO13876, IRAN-HR, IRGC Mohsen QOMI

Individual · SDN

IRAN-EO13876 Mohammad-Reza ASHTIANI

Individual · SDN

IRAN-EO13876, IRAN-CON-ARMS-EO Taban Deng GAI

Individual · SDN

GLOMAG ASA'IB AHL AL-HAQ

Entity · SDN

SDGT, FTO Ahmed AG ALBACHAR

Individual · SDN

MALI-EO13882 Houka Houka AG ALHOUSSEINI

Individual · SDN

MALI-EO13882 Mohamed Ben Ahmed MAHRI

Individual · SDN

MALI-EO13882 Mahri Sidi Amar BEN DAHA

Individual · SDN

MALI-EO13882 Mohamed Ould MATALY

Individual · SDN

MALI-EO13882 MULTISERVICIOS Y FINCA EL ENCANTO

Entity · SDN

SDNTK RANCHO LA DORADA

Entity · SDN

SDNTK Jose Juan SUNIGA RODRIGUEZ

Individual · SDN

SDNTK Wildin Tulio JUI ESCOBAR

Individual · SDN

SDNTK JC CAR AUDIO

Entity · SDN

SDNTK Juan Carlos CRUZ OVALLE

Individual · SDN

SDNTK LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059 STAR MARKET MELANYE

Entity · SDN

SDNTK Abolghassem SALAVATI

Individual · SDN

IRAN-TRA, IRAN Mohammad MOGHISSEH

Individual · SDN

IRAN, IRAN-TRA Martin Elia LOMURO

Individual · SDN

SOUTH SUDAN Kuol Manyang JUUK

Individual · SDN

SOUTH SUDAN AL YUMUN REAL ESTATE COMPANY SAL

Entity · SDN

SDGT DEBBIYE 143 SAL

Entity · SDN

SDGT NOUR HOLDING SAL

Entity · SDN

Entity · SDN

SDGT MONTECARLO BEACH SAL

Entity · SDN

SDGT BEIRUT GEM SAL

Entity · SDN

Individual · SDN

SDGT Saleh ASSI

Individual · SDN

SDGT BLUE STAR DIAMOND SAL - OFFSHORE

Entity · SDN

SDGT Nazem Said AHMAD

Individual · SDN

SDGT GEBAA 2480 SAL

Entity · SDN

SDGT NOUMAYRIYE 1057 SAL

Entity · SDN

SDGT BEIRUT TRADE SAL

Entity · SDN

SDGT DAMOUR 850 SAL

Entity · SDN

SDGT PAIN VICTOIRE

Entity · SDN

SDGT TRANS GAZELLE

Entity · SDN

SDGT INTER ALIMENT SAL OFF-SHORE

Entity · SDN

SDGT ARAMOUN 1506 SAL

Entity · SDN

SDGT BEIRUT DIAM SAL

Entity · SDN

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