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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 272 of 387

BICENTENARIO VII

Vessel · SDN

VENEZUELA-EO13850 BICENTENARIO XIV

Vessel · SDN

VENEZUELA-EO13850 CARIBE

Vessel · SDN

VENEZUELA-EO13850 TRIBILIN

Vessel · SDN

VENEZUELA-EO13850 CAYAURIMA

Vessel · SDN

VENEZUELA-EO13850 PROPER IN MANAGEMENT INCORPORATED

Entity · SDN

VENEZUELA-EO13850 Mohammad Reza ALE ALI

Individual · SDN

IFSR, SDGT Ali Shams MULAVI

Individual · SDN

IFSR, SDGT LEBRA MOON GENERAL TRADING LLC

Entity · SDN

IFSR, SDGT ATLAS EXCHANGE

Entity · SDN

IFSR, SDGT Suleyman SAKAN

Individual · SDN

IFSR, SDGT HITAL EXCHANGE

Entity · SDN

IFSR, SDGT ANSAR BANK BROKERAGE COMPANY

Entity · SDN

IFSR, SDGT, IRGC Mohammad VAKILI

Individual · SDN

IFSR, SDGT NARIA GENERAL TRADING LLC

Entity · SDN

IFSR, SDGT GOLDEN COMMODITIES LLC

Entity · SDN

IFSR, SDGT Asadollah SEIFI

Individual · SDN

IFSR, SDGT ANSAR INFORMATION TECHNOLOGY COMPANY

Entity · SDN

IFSR, SDGT, IRGC Reza Sakan DASTGIRI

Individual · SDN

IFSR, SDGT THE BEST LEADER GENERAL TRADING LLC

Entity · SDN

IFSR, SDGT REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

Entity · SDN

IFSR, SDGT Alireza ATABAKI

Individual · SDN

IFSR, SDGT, IRGC Iman Sedaghat GALESHKALAMI

Individual · SDN

IFSR, SDGT ZAGROS PARDIS KISH

Entity · SDN

IFSR, SDGT, IRGC Ayatollah EBRAHIMI

Individual · SDN

IFSR, SDGT, IRGC ANSAR EXCHANGE

Entity · SDN

IFSR, SDGT, IRGC IRANIAN ATLAS COMPANY

Entity · SDN

IFSR, SDGT, IRGC HEIDAR KARAR GROUP

Entity · SDN

IFSR, NPWMD Ruhollah Ghaderi BARMI

Individual · SDN

IFSR, NPWMD BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Entity · SDN

VENEZUELA-EO13850 BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Entity · SDN

VENEZUELA-EO13850 Mohammad Javad SAFARI

Individual · SDN

IFSR, NPWMD Mansur ASGARI

Individual · SDN

IFSR, NPWMD BANCO BANDES URUGUAY S.A.

Entity · SDN

VENEZUELA-EO13850 SHAHID AVINI GROUP

Entity · SDN

IFSR, NPWMD BANCO DE VENEZUELA SA BANCO UNIVERSAL

Entity · SDN

VENEZUELA-EO13850 SHAHID CHAMRAN GROUP

Entity · SDN

IFSR, NPWMD Sa'id BORJI

Individual · SDN

IFSR, NPWMD Mohsen SHAFA'I

Individual · SDN

IFSR, NPWMD Mohammad Mahdi Da'emi ATTARAN

Individual · SDN

IFSR, NPWMD PUYA ELECTRO SAMAN NIRU

Entity · SDN

IFSR, NPWMD SHAHID FAKHAR MOGHADDAM GROUP

Entity · SDN

IFSR, NPWMD Sayyed Asghar HASHEMITABAR

Individual · SDN

IFSR, NPWMD BU ALI GROUP

Entity · SDN

IFSR, NPWMD KIMIYA PAKHSH SHARGH

Entity · SDN

IFSR, NPWMD SHAHID MOVAHHED DANESH GROUP

Entity · SDN

IFSR, NPWMD Mohammad Hossein HAGHIGHIAN

Individual · SDN

IFSR, NPWMD Mehdi MASOUMIAN

Individual · SDN

IFSR, NPWMD SHAHID ZEINODDIN GROUP

Entity · SDN

IFSR, NPWMD SADRA RESEARCH CENTER

Entity · SDN

← PreviousPage 272 of 387Next →

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