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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 334 of 387

Entity · SDN

SDNTK G&G INTERNACIONAL S.A.S.

Entity · SDN

SDNTK C.I. CAFFEE VALORES S.A.

Entity · SDN

SDNTK INVERSORA PANACOL S.A.

Entity · SDN

SDNTK COMPANIA REAL DE PANAMA S.A.

Entity · SDN

SDNTK INVERSIONES GILFE S.A.

Entity · SDN

SDNTK T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Entity · SDN

SDNTK PROMESAS DEL FUTBOL COLOMBIANO S.A.

Entity · SDN

SDNTK COLOMBO PERUANA DE TEJIDOS S.A.

Entity · SDN

SDNTK IMPAN-COL, S.A.

Entity · SDN

SDNTK COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Entity · SDN

SDNTK Johanna Patricia CEBALLOS BUENO

Individual · SDN

SDNTK BRACRO S.A.

Entity · SDN

SDNTK FUNDACION ISSARA

Entity · SDN

SDNTK INDUITEX LTDA.

Entity · SDN

SDNTK Isaac Perez GUBEREK RAVINOVICZ

Individual · SDN

SDNTK C.I. DEL ISTMO S.A.S.

Entity · SDN

SDNTK I&S HOLDING COMPANY, S.A.

Entity · SDN

SDNTK ORBITAL HORIZONS CORP.

Entity · SDN

SDNTK Henry GUBEREK GRIMBERG

Individual · SDN

SDNTK Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Individual · SDN

SDGT DCB FINANCE LIMITED

Entity · SDN

NPWMD DAEDONG CREDIT BANK

Entity · SDN

NPWMD Chol Sam KIM

Individual · SDN

NPWMD Mun San SON

Individual · SDN

NPWMD Hicham Nmer KHANAFER

Individual · SDN

SDGT Ali Ahmad CHEHADE

Individual · SDN

SDGT Abbas Loutfe FAWAZ

Individual · SDN

SDGT Ali Ibrahim AL-WATFA

Individual · SDN

SDGT 'Abd-al-Hamid AL-MASLI

Individual · SDN

SDGT Borromeo Enrique HENRIQUEZ SOLORZANO

Individual · SDN

TCO Moris Alexander BERCIAN MANCHON

Individual · SDN

TCO Saul Antonio TURCIOS ANGEL

Individual · SDN

TCO Marvin Geovanny MONTERROSA-LARIOS

Individual · SDN

TCO Moises Humberto RIVERA-LUNA

Individual · SDN

TCO Jose Misael CISNEROS RODRIGUEZ

Individual · SDN

TCO EXECUTION OF IMAM KHOMEINI'S ORDER

Entity · SDN

IRAN, IRAN-EO13876 PARS MCS

Entity · SDN

Entity · SDN

IRAN TOSEE EQTESAD AYANDEHSAZAN COMPANY

Entity · SDN

IRAN TADBIR ECONOMIC DEVELOPMENT GROUP

Entity · SDN

IRAN, IRAN-EO13876 TADBIR INVESTMENT COMPANY

Entity · SDN

IRAN TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Entity · SDN

IRAN TADBIR ENERGY DEVELOPMENT GROUP CO.

Entity · SDN

IRAN-EO13876, IRAN REY INVESTMENT COMPANY

Entity · SDN

IRAN MCS INTERNATIONAL GMBH

Entity · SDN

IRAN MCS ENGINEERING

Entity · SDN

IRAN CYLINDER SYSTEM L.T.D.

Entity · SDN

IRAN AMIN INVESTMENT BANK

Entity · SDN

IRAN, IRAN-EO13902 PARDIS INVESTMENT COMPANY

Entity · SDN

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