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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 267 of 387

Shaghayegh AKHAEI

Individual · SDN

NPWMD, IFSR Mahdi EBRAHIMZADEH

Individual · SDN

NPWMD, IFSR ASRE SANAT ESHRAGH COMPANY

Entity · SDN

NPWMD, IFSR EBTEKAR SANAT ILYA LLC

Entity · SDN

IFSR, NPWMD GREEN INDUSTRIES HONG KONG LIMITED

Entity · SDN

NPWMD, IFSR Hamed DEHGHAN

Individual · SDN

NPWMD, IFSR Guanghua ZHENG

Individual · SDN

SDNTK Fujing ZHENG

Individual · SDN

SDNTK ZHENG DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.

Entity · SDN

SDNTK Xiaobing YAN

Individual · SDN

SDNTK INKUORTYN FIVE SRL

Entity · SDN

SDNTK CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Ramon Antonio DEL ROSARIO PUENTE

Individual · SDN

SDNTK Bernardo Antonio VALDEZ GARCIA

Individual · SDN

SDNTK FLOW GALLERY LOUNGE SRL

Entity · SDN

SDNTK SUPLINKA SRL

Entity · SDN

SDNTK UNLIMITED DANCE DISCOTECA SRL

Entity · SDN

SDNTK Carlos Ariel FERNANDEZ CONCEPCION

Individual · SDN

SDNTK SOLUGA SOLUCIONES GASTRONOMICAS SRL

Entity · SDN

SDNTK Jhonan Alexander URENA MARTINEZ

Individual · SDN

SDNTK Natanael CASTRO CORDERO

Individual · SDN

SDNTK Yadher Rafael JAQUEZ ARAUJO

Individual · SDN

SDNTK Kelvin Enrique FERNANDEZ FLAQUER

Individual · SDN

SDNTK BARBARO RECORDS SRL

Entity · SDN

SDNTK Cesar Emilio PERALTA

Individual · SDN

SDNTK Boarnerges SANCHEZ NOLASCO

Individual · SDN

SDNTK Mohammad Javad ZARIF

Individual · SDN

IRAN-EO13876 Su Il KIM

Individual · SDN

DPRK2 Shadi Nain SAAB CERTAIN

Individual · SDN

VENEZUELA-EO13850 GROUP GRAND LIMITED GENERAL TRADING

Entity · SDN

VENEZUELA-EO13850 GLOBAL STRUCTURE, S.A.

Entity · SDN

VENEZUELA-EO13850 Emmanuel Enrique RUBIO GONZALEZ

Individual · SDN

VENEZUELA-EO13850 SEAFIRE FOUNDATION

Entity · SDN

VENEZUELA-EO13850 GROUP GRAND LIMITED

Entity · SDN

VENEZUELA-EO13850 EMMR & CIA. S.A.S.

Entity · SDN

VENEZUELA-EO13850 Yoswal Alexander GAVIDIA FLORES

Individual · SDN

VENEZUELA-EO13850 Yosser Daniel GAVIDIA FLORES

Individual · SDN

VENEZUELA-EO13850 SILVER BAY PARTNERS FZE

Entity · SDN

VENEZUELA-EO13850 MULBERRY PROJE YATIRIM ANONIM SIRKETI

Entity · SDN

VENEZUELA-EO13850 C I FONDO GLOBAL DE ALIMENTOS LTDA

Entity · SDN

VENEZUELA-EO13850 Alvaro Enrique PULIDO VARGAS

Individual · SDN

VENEZUELA-EO13850 CLIO MANAGEMENT CORP.

Entity · SDN

VENEZUELA-EO13850 GROUP GRAND LIMITED, S.A. DE C.V.

Entity · SDN

VENEZUELA-EO13850 SUN PROPERTIES LLC

Entity · SDN

VENEZUELA-EO13850 ASASI FOOD FZE

Entity · SDN

VENEZUELA-EO13850 MULTITEX INTERNATIONAL TRADING, S.A.

Entity · SDN

VENEZUELA-EO13850 Alex Nain SAAB MORAN

Individual · SDN

VENEZUELA-EO13850 Jose Gregorio VIELMA MORA

Individual · SDN

VENEZUELA Walter Jacob GAVIDIA FLORES

Individual · SDN

VENEZUELA-EO13850

← PreviousPage 267 of 387Next →

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