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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 308 of 387

1425 BRICKELL AVENUE UNIT 46B, LLC

Entity · SDN

SDNTK Tareck Zaidan EL AISSAMI MADDAH

Individual · SDN

SDNTK Samark Jose LOPEZ BELLO

Individual · SDN

SDNTK Ghodrat ZARGARI

Individual · SDN

IFSR, NPWMD REEM PHARMACEUTICAL

Entity · SDN

SDGT, IFSR, IRGC Muhammad 'Abd-al-Amir FARHAT

Individual · SDN

SDGT, IFSR, IRGC Carol ZHOU

Individual · SDN

IFSR, NPWMD Richard YUE

Individual · SDN

IFSR, NPWMD NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.

Entity · SDN

IFSR, NPWMD OFOG SABZE DARYA COMPANY

Entity · SDN

IFSR, NPWMD ZIST TAJHIZ POOYESH COMPANY

Entity · SDN

IFSR, NPWMD Yahya AL-HAJJ

Individual · SDN

SDGT, IFSR, IRGC ERVIN DANESH ARYAN COMPANY

Entity · SDN

IFSR, NPWMD Mohammad MAGHAM

Individual · SDN

IFSR, NPWMD Hasan Dehghan EBRAHIMI

Individual · SDN

SDGT, IFSR, IRGC MAHER TRADING AND CONSTRUCTION COMPANY

Entity · SDN

SDGT, IFSR, IRGC Qin XIANHUA

Individual · SDN

IFSR, NPWMD COSAILING BUSINESS TRADING COMPANY LIMITED

Entity · SDN

IFSR, NPWMD Ali SHARIFI

Individual · SDN

SDGT, IFSR, IRGC MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL

Entity · SDN

SDGT, IFSR, IRGC MIRAGE FOR ENGINEERING AND TRADING

Entity · SDN

SDGT, IFSR, IRGC Mostafa ZAHEDI

Individual · SDN

IFSR, NPWMD Kambiz ROSTAMIAN

Individual · SDN

IFSR, NPWMD ROYAL PEARL GENERAL T.R.D.

Entity · SDN

IFSR, NPWMD MKS INTERNATIONAL CO. LTD.

Entity · SDN

IFSR, NPWMD Tenny DARIAN

Individual · SDN

NPWMD, IFSR Abdollah ASGHARZADEH

Individual · SDN

NPWMD, IFSR EAST STAR COMPANY

Entity · SDN

NPWMD, IFSR Bayan BITAR

Individual · SDN

NPWMD Badi MUALLA

Individual · SDN

PAARSSR-EO13894 Muhammad Khalid RAHMUN

Individual · SDN

PAARSSR-EO13894 Muhammad Mahmud MAHALLA

Individual · SDN

PAARSSR-EO13894 Yasin Ahmad DAHI

Individual · SDN

PAARSSR-EO13894 Suhayl Hasan AL-HASAN

Individual · SDN

PAARSSR-EO13894 Ahmad BALLUL

Individual · SDN

PAARSSR-EO13894 Saji Jamil DARWISH

Individual · SDN

PAARSSR-EO13894 Muhammad Nafi BILAL

Individual · SDN

PAARSSR-EO13894 Samir DABUL

Individual · SDN

NPWMD Ghassan ABBAS

Individual · SDN

NPWMD Firas AHMAD

Individual · SDN

NPWMD Habib HAWRANI

Individual · SDN

NPWMD ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

Entity · SDN

NPWMD Muhammad IBRAHIM

Individual · SDN

PAARSSR-EO13894 Zuhayr HAYDAR

Individual · SDN

NPWMD Ali WANUS

Individual · SDN

NPWMD Rafiq SHIHADAH

Individual · SDN

PAARSSR-EO13894 Talal Shafiq MAKHLUF

Individual · SDN

PAARSSR-EO13894 P'il-Hun KANG

Individual · SDN

DPRK2 Yo Jong KIM

Individual · SDN

DPRK2 Byong Chol MIN

Individual · SDN

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