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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 290 of 387

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MMB

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MMC

Aircraft · SDN

IFSR, SDGT, NPWMD EP-SIF

Aircraft · SDN

IFSR, SDGT EP-LDA

Aircraft · SDN

IFSR, SDGT, IRGC EP-LDC

Aircraft · SDN

IFSR, SDGT, IRGC EP-CAR

Aircraft · SDN

IFSR, SDGT EP-CAQ

Aircraft · SDN

IFSR, SDGT Gulnihal YEGANE

Individual · SDN

IFSR, SDGT TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Entity · SDN

IFSR, SDGT RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Entity · SDN

IFSR, SDGT Touraj ZANGANEH

Individual · SDN

IFSR, SDGT OTIK AVIATION

Entity · SDN

IFSR, SDGT BLUE AIRWAYS

Entity · SDN

IFSR, SDGT DENA AIRWAYS

Entity · SDN

IFSR, SDGT EP-MOM

Aircraft · SDN

IFSR, SDGT, NPWMD EP-CAS

Aircraft · SDN

IFSR, SDGT EP-CAP

Aircraft · SDN

IFSR, SDGT EP-MMV

Aircraft · SDN

NPWMD, IFSR, SDGT Mehdi AZARPISHEH

Individual · SDN

IFSR, SDGT, IRGC Mohammad Agha JA'FARI

Individual · SDN

IFSR, SDGT, IRGC Mahmud Bagheri KAZEMABAD

Individual · SDN

IFSR, SDGT, IRGC Sayyed Mohammad Ali Haddadnezhad TEHRANI

Individual · SDN

IFSR, NPWMD, IRGC Javad Bordbar SHIR AMIN

Individual · SDN

IFSR, SDGT, IRGC SAI ADVISORS INC.

Entity · SDN

VENEZUELA Rafael Alfredo SARRIA DIAZ

Individual · SDN

VENEZUELA 11420 CORP.

Entity · SDN

VENEZUELA Marleny Josefina CONTRERAS HERNANDEZ

Individual · SDN

VENEZUELA Jose David CABELLO RONDON

Individual · SDN

VENEZUELA NOOR PLANTATION INVESTMENTS LLC

Entity · SDN

VENEZUELA Diosdado CABELLO RONDON

Individual · SDN

VENEZUELA Abdallah SAFI-AL-DIN

Individual · SDN

SDGT ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Entity · SDN

SDGT AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Entity · SDN

SDGT EURO AFRICAN GROUP LTD

Entity · SDN

SDGT PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Entity · SDN

SDGT CAR ESCORT SERVICES S.A.L. OFF SHORE

Entity · SDN

SDGT Mohammad Ibrahim BAZZI

Individual · SDN

SDGT Muhammad YAZBAK

Individual · SDN

SDGT Ibrahim Amin AL-SAYYID

Individual · SDN

SDGT Naim QASIM

Individual · SDN

SDGT Adnan Abu Walid AL-SAHRAWI

Individual · SDN

SDGT ISIS IN THE GREATER SAHARA

Entity · SDN

SDGT Husayn AL-KHALIL

Individual · SDN

SDGT Aras Habib KAREEM

Individual · SDN

IFSR, IRGC, SDGT Valiollah SEIF

Individual · SDN

IFSR, SDGT Muhammad QASIR

Individual · SDN

SDGT AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Entity · SDN

IFSR, IRGC, SDGT Ali TARZALI

Individual · SDN

IFSR, SDGT Sa'id NAJAFPUR

Individual · SDN

IFSR, SDGT, IRGC

← PreviousPage 290 of 387Next →

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