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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 291 of 387

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Entity · SDN

IFSR, SDGT, IRGC Mohammadreza Khedmati VALADZAGHARD

Individual · SDN

IFSR, SDGT, IRGC Meghdad AMINI

Individual · SDN

IRGC, IFSR, SDGT Mas'ud NIKBAKHT

Individual · SDN

IFSR, SDGT, IRGC JAHAN ARAS KISH

Entity · SDN

IFSR, SDGT, IRGC RASHED EXCHANGE

Entity · SDN

IFSR, SDGT, IRGC Mohammad Hasan KHODA'I

Individual · SDN

IFSR, SDGT, IRGC Foad SALEHI

Individual · SDN

IFSR, SDGT, IRGC VIC DEL INC. (OFF SHORE)

Entity · SDN

SDNTK PLM CONSULTORES, C.A.

Entity · SDN

SDNTK Mario Antonio RODRIGUEZ ESPINOZA

Individual · SDN

SDNTK PLM TRANSPORTE, C.A.

Entity · SDN

SDNTK P L M SOCIEDAD DE CORRETAJE, C.A.

Entity · SDN

SDNTK Walter Alexander DEL NOGAL MARQUEZ

Individual · SDN

SDNTK DMI TRADING INC.

Entity · SDN

SDNTK D2 IMAGINEERING, C.A.

Entity · SDN

SDNTK GRUPO CONTROL SYSTEM 2004, C.A.

Entity · SDN

SDNTK PLM SECURITY CONTROL GROUP, C.A.

Entity · SDN

SDNTK P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.

Entity · SDN

SDNTK FINANCIAL CORPORATION FINCORP, C.A.

Entity · SDN

SDNTK FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Entity · SDN

SDNTK INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Entity · SDN

SDNTK MATSUNICHI OIL TRADER, C.A.

Entity · SDN

SDNTK PLM CONSORCIO, C.A.

Entity · SDN

SDNTK TECHNO TRANSPORTE ML, C.A.

Entity · SDN

SDNTK MATSUNICHI OIL TRAEADEZ 12, C.A.

Entity · SDN

SDNTK GRUPO CONTROL 2004, C.A.

Entity · SDN

SDNTK DEL BROS OVERSEAS, S.A.

Entity · SDN

SDNTK INVERSIONES MALAMAR R, C.A.

Entity · SDN

SDNTK INVERSIONES PMA 243, C.A.

Entity · SDN

SDNTK Pedro Luis MARTIN OLIVARES

Individual · SDN

SDNTK Myrna Ajijul MABANZA

Individual · SDN

SDGT Cuiying LIU

Individual · SDN

SDNTK Keping ZHANG

Individual · SDN

Individual · SDN

SDNTK Yeyou CHU

Individual · SDN

SDNTK ZARON BIO-TECH (ASIA) LIMITED

Entity · SDN

SDNTK Jian ZHANG

Individual · SDN

SDNTK BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Nasif BARAKAT

Individual · SDN

TCO RUSSIAN MACHINES

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 Kirill Nikolaevich SHAMALOV

Individual · SDN

UKRAINE-EO13662 GAZPROM BURENIE, OOO

Entity · SDN

UKRAINE-EO13662 LADOGA MENEDZHMENT, OOO

Entity · SDN

UKRAINE-EO13662 B-FINANCE LTD

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 Andrey Igorevich AKIMOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vladimir Leonidovich BOGDANOV

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Oleg GOVORUN

Individual · SDN

UKRAINE-EO13661 Vladimir Alexandrovich KOLOKOLTSEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Alexander Alexandrovich ZHAROV

Individual · SDN

UKRAINE-EO13661

← PreviousPage 291 of 387Next →

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