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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

19,308 designations on the SDN list · page 30 of 387

Ali Meften Khafeef AL BAIDHANI

Individual · SDN

SDGT, IFSR Ali Mohammed Ghulam Hussein AL ANSSARI

Individual · SDN

SDGT, IFSR Martha Emilia CONDE URAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT FAVELAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jairo VERDUGO ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT FAVELA PRO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT QUI LAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jorge Luis FAVELA LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Maria Gabriela FAVELA LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT STORELAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Gilberto GALLARDO GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Victor Andres FAVELA LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Cesar Elias LOPEZ ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT AGROLAREN, S.P.R. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Francisco FAVELA LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Ali KALVAND

Individual · SDN

IFSR, NPWMD Ali FULADVAND

Individual · SDN

IFSR, NPWMD ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES

Entity · SDN

IFSR, NPWMD Mohammad Reza GHADIR ZARE ZAGHALCHI

Individual · SDN

IFSR, NPWMD Ali BAKOUEI

Individual · SDN

IFSR, NPWMD HEBEI SENNING AUTOMATED EQUIPMENT CO LTD

Entity · SDN

IFSR, NPWMD Gholamhasan HEIDARI

Individual · SDN

IFSR, NPWMD Alireza SHAFIIAN AZARKHAVARANI

Individual · SDN

IFSR, NPWMD STAR MANAGEMENT GROUP GMBH

Entity · SDN

IFSR, NPWMD Deshan CAI

Individual · SDN

IFSR, NPWMD RAYMING TECHNOLOGY

Entity · SDN

IFSR, NPWMD Baojuan LIU

Individual · SDN

IFSR, NPWMD BUSINESS UNITED UNIPESSOAL LDA

Entity · SDN

IFSR, NPWMD Mohamadreza DEHGHAN FARSI

Individual · SDN

IFSR, NPWMD Yunlu HU

Individual · SDN

IFSR, NPWMD WESTCOM TECHNOLOGY CO LIMITED

Entity · SDN

IFSR, NPWMD PASARGAD HELICOPTER COMPANY

Entity · SDN

NPWMD, IFSR EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

IFSR, NPWMD PERFECT DAY CO SA

Entity · SDN

IFSR, NPWMD Seyed Behzad BOUZARY

Individual · SDN

IFSR, NPWMD Guojian LEI

Individual · SDN

IFSR, NPWMD Zhaolan SUN

Individual · SDN

IFSR, NPWMD CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD UIY INC

Entity · SDN

IFSR, NPWMD ABZAR-E DAGHIGH-E TAHA COMPANY

Entity · SDN

IFSR, NPWMD LONGSTONE TECHNOLOGY CO LIMITED

Entity · SDN

IFSR, NPWMD BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

Entity · SDN

IFSR, NPWMD Fatemeh SHAFIIAN AZARKHAVARANI

Individual · SDN

IFSR, NPWMD TAMIN SANAT AMEN COMPANY

Entity · SDN

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