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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 32 of 387

Individual · SDN

IFSR, SDGT Vahid DERAKHSHAN

Individual · SDN

IFSR, SDGT EVEREST INVESTMENT L.L.C

Entity · SDN

IFSR, SDGT MINATO COMMERCIAL BROKERS

Entity · SDN

IFSR, SDGT POWELL RAW MATERIALS TRADING L.L.C

Entity · SDN

IFSR, SDGT Arash Estaki ALIVAND

Individual · SDN

IFSR, SDGT ALPA INVESTMENT L.L.C

Entity · SDN

IFSR, SDGT POWELL INTERNATIONAL FZE

Entity · SDN

IFSR, SDGT PAUL AD SONS TRADING FZE

Entity · SDN

IFSR, SDGT UNIQUE STATION TRADING

Entity · SDN

IFSR, SDGT MINATO INVESTMENT L.L.C

Entity · SDN

IFSR, SDGT ALPA TRADING - FZCO

Entity · SDN

IFSR, SDGT ALPA HONG KONG LIMITED

Entity · SDN

IFSR, SDGT Gebreil Ibrahim Mohamed FEDIEL

Individual · SDN

SUDAN-EO14098 AL-BARAA BIN MALIK BRIGADE

Entity · SDN

SUDAN-EO14098, FTO, SDGT OIL PRIMER COMPANY

Entity · SDN

SDGT AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED

Entity · SDN

SDGT Zaid Ali Yahya AL SHARAFI

Individual · SDN

SDGT TYBA SHIP MANAGEMENT DMCC

Entity · SDN

SDGT MT TEVEL INCORPORATED

Entity · SDN

SDGT Saddam Ahmad Mohammad AL FAQIH

Individual · SDN

SDGT Ibrahim Mohsen AL-SUWAIDI

Individual · SDN

SDGT AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

Entity · SDN

SDGT BLACK ROCK

Vessel · SDN

SDGT IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE

Entity · SDN

SDGT Salih DUBAYSH

Individual · SDN

SDGT SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.

Entity · SDN

Individual · SDN

Vessel · SDN

SDGT STAR MM INC.

Entity · SDN

SDGT Mohammed Ahmed AL-DAWLA

Individual · SDN

SDGT GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT

Entity · SDN

SDGT AZAL COMPANY

Entity · SDN

SDGT Abdullah Mesfer Saleh AL-SHAER

Individual · SDN

SDGT Nasr Hussein AL-HAMMADI

Individual · SDN

SDGT ROYAL PLUS PETROLEUM DERIVATIVES IMPORT

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT GUANGZHOU NAHARI TRADING CO., LTD.

Entity · SDN

SDGT SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.

Entity · SDN

SDGT SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD

Entity · SDN

SDGT HUBEI CHICA INDUSTRIAL CO., LTD.

Entity · SDN

SDGT Khaled Muhammad KHALIL

Individual · SDN

SDGT SHENZHEN SHENGNAN TRADING CO., LTD.

Entity · SDN

SDGT SILM ROAD COMPANY FOR TRADING AND IMPORTING

Entity · SDN

SDGT GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.

Entity · SDN

SDGT Mohammed Abdulwasea Hael AL-NAHARI

Individual · SDN

SDGT YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD

Entity · SDN

SDGT KAMARAN INDUSTRY AND INVESTMENT COMPANY

Entity · SDN

SDGT Hisham Abdulwasea Hael Mohammed AL-NAHARI

Individual · SDN

← PreviousPage 32 of 387Next →

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