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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 289 of 387

Individual · SDN

Entity · SDN

CYBER2 Musab ABU GREIN

Individual · SDN

LIBYA3 KVANT SCIENTIFIC RESEARCH INSTITUTE

Entity · SDN

CAATSA - RUSSIA, CYBER2 Ermias GHERMAY

Individual · SDN

LIBYA3 DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.

Entity · SDN

SDNTK Salvador RINCON CASTILLO

Individual · SDN

SDNTK Gustavo RINCON CASTILLO

Individual · SDN

SDNTK Julio Rodolfo SOLANO CHAVES

Individual · SDN

SDNTK COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

Entity · SDN

SDNTK Pedro Nel RINCON CASTILLO

Individual · SDN

SDNTK Emerio RINCON CASTILLO

Individual · SDN

SDNTK ZULIANA DE ESMERALDAS C.I. S.A.S.

Entity · SDN

SDNTK Omar Josue RINCON CASTILLO

Individual · SDN

SDNTK Horacio de Jesus TRIANA ROMERO

Individual · SDN

SDNTK ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Entity · SDN

SDNTK RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK ESMERALDAS NARAPAY LTDA

Entity · SDN

SDNTK SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Entity · SDN

SDNTK Gilberto RINCON CASTILLO

Individual · SDN

SDNTK EVIN PRISON

Entity · SDN

IRAN-HR Abdulali ALI-ASGARI

Individual · SDN

IRAN-TRA HANISTA PROGRAMING GROUP

Entity · SDN

HRIT-IR ANSAR-E HEZBOLLAH

Entity · SDN

IRAN-HR Abdolsamad KHORAMABADI

Individual · SDN

IRAN-TRA Hossein ALLAHKARAM

Individual · SDN

IRAN-HR Abdolhamid MOHTASHAM

Individual · SDN

IRAN-HR Abdolhassan FIROUZABADI

Individual · SDN

IRAN-TRA Hamid OSTAD

Individual · SDN

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOR

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOS

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOQ

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MMA

Aircraft · SDN

IFSR, SDGT, NPWMD Iraj RONAGHI

Individual · SDN

IFSR, SDGT EP-CPV

Aircraft · SDN

IFSR, SDGT EP-SIG

Aircraft · SDN

IFSR, SDGT EP-PUL

Aircraft · SDN

IFSR, SDGT, IRGC EP-PUA

Aircraft · SDN

IFSR, SDGT, IRGC EP-AJI

Aircraft · SDN

IFSR, SDGT EP-AJH

Aircraft · SDN

IFSR, SDGT EP-PUM

Aircraft · SDN

IFSR, SDGT, IRGC EP-AJC

Aircraft · SDN

IFSR, SDGT 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

Entity · SDN

IFSR, SDGT EP-CPD

Aircraft · SDN

IFSR, SDGT EP-CPZ

Aircraft · SDN

IFSR, SDGT EP-CPX

Aircraft · SDN

IFSR, SDGT EP-CPU

Aircraft · SDN

IFSR, SDGT EP-MOP

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOD

Aircraft · SDN

IFSR, SDGT, NPWMD

← PreviousPage 289 of 387Next →

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