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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 298 of 387

Individual · SDN

IFSR, NPWMD RAJAEE SHAHR PRISON

Entity · SDN

IRAN-HR Gholamreza ZIAEI

Individual · SDN

IRAN-HR Shi YUHUA

Individual · SDN

IFSR, NPWMD Sadegh Amoli LARIJANI

Individual · SDN

IRAN-HR SUPREME COUNCIL OF CYBERSPACE

Entity · SDN

IRAN-TRA IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

Entity · SDN

HRIT-IR, IRGC, SDGT, IFSR PARDAZAN SYSTEM NAMAD ARMAN

Entity · SDN

IFSR, NPWMD BOCHUANG CERAMIC, INC.

Entity · SDN

IFSR, NPWMD NATIONAL CYBERSPACE CENTER

Entity · SDN

IRAN-TRA GREEN WAVE TELECOMMUNICATION

Entity · SDN

IFSR, NPWMD IRAN AIRCRAFT INDUSTRIES

Entity · SDN

IFSR, NPWMD Fabio Enrique ZAVARSE PABON

Individual · SDN

VENEZUELA Gerardo Jose IZQUIERDO TORRES

Individual · SDN

VENEZUELA Francisco Jose RANGEL GOMEZ

Individual · SDN

VENEZUELA Rodolfo Clemente MARCO TORRES

Individual · SDN

VENEZUELA SHAHID SANIKHANI INDUSTRIES

Entity · SDN

IFSR, NPWMD SHAHID KHARRAZI INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID SHUSTARI INDUSTRIES

Entity · SDN

IFSR, NPWMD Abukar Ali ADAN

Individual · SDN

SDGT Wanas AL-FAQIH

Individual · SDN

SDGT Muhammad AL-GHAZALI

Individual · SDN

SDGT SHAHID MOGHADDAM INDUSTRIES

Entity · SDN

IFSR, NPWMD SHAHID ESLAMI RESEARCH CENTER

Entity · SDN

IFSR, NPWMD Jong Sik KIM

Individual · SDN

DPRK2 Pyong Chol RI

Individual · SDN

DPRK2 THIEVES-IN-LAW

Entity · SDN

TCO Alimzhan Tursunovich TOKHTAKHUNOV

Individual · SDN

TCO VESNA HOTEL AND SPA

Entity · SDN

TCO Ruben Albertovich TATULIAN

Individual · SDN

TCO NOVYI VEK - MEDIA

Entity · SDN

TCO Vladimir Anatolyevich TYURIN

Individual · SDN

TCO Yuri Viktorovich PICHUGIN

Individual · SDN

TCO AFRICADA AIRWAYS

Entity · SDN

GLOMAG ROYAL AFRICA CAPITAL HOLDING LTD

Entity · SDN

GLOMAG KANILAI GROUP INTERNATIONAL

Entity · SDN

GLOMAG TEHNOGLOBAL SYSTEMS DOO BEOGRAD

Entity · SDN

GLOMAG INTERNATIONAL DIAMOND INDUSTRIES

Entity · SDN

GLOMAG AFRICADA MICRO-FINANCE LTD

Entity · SDN

GLOMAG KANILAI WORNI FAMILY FARMS LTD

Entity · SDN

GLOMAG Benjamin BOL MEL

Individual · SDN

GLOMAG AFRICA HORIZONS INVESTMENT LIMITED

Entity · SDN

GLOMAG Maung Maung SOE

Individual · SDN

GLOMAG EMAXON FINANCE INTERNATIONAL INC.

Entity · SDN

GLOMAG Yahya JAMMEH

Individual · SDN

GLOMAG Artem Yuryevich CHAYKA

Individual · SDN

GLOMAG Yankuba BADJIE

Individual · SDN

GLOMAG Gulnara KARIMOVA

Individual · SDN

GLOMAG Roberto Jose RIVAS REYES

Individual · SDN

GLOMAG AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Entity · SDN

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