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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 286 of 387

Alonso ZULETA NOSCUE

Individual · SDN

SDNTK Jose Oscar ZULETA TROCHEZ

Individual · SDN

SDNTK Jose Efer HIGUITA PERALTA

Individual · SDN

SDNTK Jonathan ALVAREZ ESCOBAR

Individual · SDN

SDNTK AFAQ DUBAI

Entity · SDN

SDGT ZANJAN ACID PRODUCTION COMPANY

Entity · SDN

IFSR, SDGT BAHMAN GROUP

Entity · SDN

IFSR, SDGT SINA BANK

Entity · SDN

IFSR, SDGT, IRAN, IRAN-EO13876 PARSIAN BANK

Entity · SDN

IFSR, SDGT, IRAN ANDISHEH MEHVARAN INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT IRAN ZINC MINES DEVELOPMENT COMPANY

Entity · SDN

IFSR, SDGT PARSIAN CATALYST CHEMICAL COMPANY

Entity · SDN

IFSR, SDGT BANDAR ABBAS ZINC PRODUCTION COMPANY

Entity · SDN

IFSR, SDGT QESHM ZINC SMELTING AND REDUCTION COMPANY

Entity · SDN

IFSR, SDGT IRAN TRACTOR MANUFACTURING COMPANY

Entity · SDN

IFSR, SDGT TAKTAR INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT CALCIMIN

Entity · SDN

IFSR, SDGT TECHNOTAR ENGINEERING COMPANY

Entity · SDN

IFSR, SDGT MEHR EQTESAD FINANCIAL GROUP

Entity · SDN

IFSR, SDGT TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT BANK MELLAT

Entity · SDN

IFSR, SDGT, IRAN MEHR EQTESAD BANK

Entity · SDN

IFSR, SDGT BONYAD TAAVON BASIJ

Entity · SDN

IFSR, SDGT ESFAHAN'S MOBARAKEH STEEL COMPANY

Entity · SDN

IFSR, SDGT, IRAN-EO13871, IFCA NEGIN SAHEL ROYAL INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT Erhan CULHA

Individual · SDN

DPRK Huseyin SAHIN

Individual · SDN

DPRK LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.

Entity · SDN

SDGT Song Un RI

Individual · SDN

DPRK2 IMPULSE INTERNATIONAL S.A.L. OFFSHORE

Entity · SDN

SDGT SIERRA GAS S.A.L. OFFSHORE

Entity · SDN

SDGT THAINGUI S.A.L. OFFSHORE

Entity · SDN

SDGT Muhammad 'Abdallah AL-AMIN

Individual · SDN

SDGT IMPULSE S.A.R.L.

Entity · SDN

SDGT M. MARINE S.A.L. OFFSHORE

Entity · SDN

SDGT SIA FALCON INTERNATIONAL GROUP

Entity · SDN

DPRK LAMA FOODS S.A.R.L.

Entity · SDN

SDGT Yasuo TAKAGI

Individual · SDN

TCO Katsuaki MITSUYASU

Individual · SDN

Individual · SDN

TCO TOYO SHINYO JITSUGYO K.K.

Entity · SDN

TCO Chikara TSUDA

Individual · SDN

TCO YAMAKI, K.K.

Entity · SDN

TCO QUIANA TRADING LIMITED

Entity · SDN

VENEZUELA AVERUCA, C.A.

Entity · SDN

VENEZUELA Edgar Alberto SARRIA DIAZ

Individual · SDN

VENEZUELA Cilia Adela FLORES DE MADURO

Individual · SDN

VENEZUELA PANAZEATE SL

Entity · SDN

VENEZUELA Vladimir PADRINO LOPEZ

Individual · SDN

VENEZUELA Jose Omar PAREDES

Individual · SDN

← PreviousPage 286 of 387Next →

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