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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 304 of 387

SHAHID KARIMI INDUSTRIES

Entity · SDN

IFSR, NPWMD SHAHID CHERAGHI INDUSTRIES

Entity · SDN

NPWMD, IFSR AMIR AL MO'MENIN INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID VARAMINI INDUSTRIES

Entity · SDN

NPWMD, IFSR Sergio Jose RIVERO MARCANO

Individual · SDN

VENEZUELA Carlos Alfredo PEREZ AMPUEDA

Individual · SDN

VENEZUELA Simon Alejandro ZERPA DELGADO

Individual · SDN

VENEZUELA Nestor Luis REVEROL TORRES

Individual · SDN

VENEZUELA Rocco ALBISINNI SERRANO

Individual · SDN

VENEZUELA Maria Iris VARELA RANGEL

Individual · SDN

VENEZUELA Tibisay LUCENA RAMIREZ

Individual · SDN

VENEZUELA Elias Jose JAUA MILANO

Individual · SDN

VENEZUELA Franklin Horacio GARCIA DUQUE

Individual · SDN

VENEZUELA Tarek William SAAB HALABI

Individual · SDN

VENEZUELA Jesus Rafael SUAREZ CHOURIO

Individual · SDN

VENEZUELA Malik Ruslanovish BARKHANOEV

Individual · SDN

SDGT Mohammed Reza REZAKHAH

Individual · SDN

TCO ABASCIENCE TECH CO. LTD.

Entity · SDN

NPWMD, IFSR RAYTRONIC CORPORATION, LIMITED

Entity · SDN

NPWMD, IFSR SUNWAY TECH CO., LTD

Entity · SDN

NPWMD, IFSR Baoxia LIU

Individual · SDN

NPWMD, IFSR RAYAN ROSHD AFZAR COMPANY

Entity · SDN

NPWMD, IFSR Farshad HAKEMZADEH

Individual · SDN

NPWMD, IFSR AJILY SOFTWARE PROCUREMENT GROUP

Entity · SDN

TCO RAMOR GROUP

Entity · SDN

IFSR, NPWMD RAYBEAM OPTRONICS CO. LTD.

Entity · SDN

NPWMD, IFSR Seyyed Reza GHASEMI

Individual · SDN

NPWMD, IFSR ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRGC, SDGT ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRGC, SDGT Mohsen PARSAJAM

Individual · SDN

NPWMD, IFSR QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO

Entity · SDN

IFSR, NPWMD Resit TAVAN

Individual · SDN

IFSR, NPWMD ANDISHEH VESAL MIDDLE EAST COMPANY

Entity · SDN

TCO Mohammed Saeed AJILY

Individual · SDN

Individual · SDN

NPWMD DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Entity · SDN

DPRK3 Hong Ri LI

Individual · SDN

DPRK3 Mohammad Yusuf SHAH

Individual · SDN

Entity · SDN

UKRAINE-EO13685 Gennadii Anatolievich NIKULOV

Individual · SDN

UKRAINE-EO13660 Dmitriy Valeryevich UTKIN

Individual · SDN

UKRAINE-EO13660 CONCORD CATERING

Entity · SDN

UKRAINE-EO13661, CYBER2 MOLOT-ORUZHIE, OOO

Entity · SDN

UKRAINE-EO13661 JOINT STOCK COMMERCIAL BANK RUBLEV

Entity · SDN

UKRAINE-EO13685 PRIVATE MILITARY COMPANY 'WAGNER'

Entity · SDN

UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO Sergey Makarovich NAZAROV

Individual · SDN

UKRAINE-EO13661, UKRAINE-EO13660 Mikhail Alekseyevich PLISYUK

Individual · SDN

UKRAINE-EO13661 CENTRAL REPUBLIC BANK

Entity · SDN

UKRAINE-EO13660 Denis Yuryevich RYAUZOV

Individual · SDN

UKRAINE-EO13660 BIKE CENTER

Entity · SDN

UKRAINE-EO13660

← PreviousPage 304 of 387Next →

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