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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 336 of 387

Asghar MIR-HEJAZI

Individual · SDN

IRAN-HR, IRAN-EO13876 COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Entity · SDN

IRAN-TRA Seifollah JASHNSAZ

Individual · SDN

IRAN Reza MOZAFFARINIA

Individual · SDN

IFSR, NPWMD ANDISHEH ZOLAL

Entity · SDN

IFSR, NPWMD Farhad BUJAR

Individual · SDN

NPWMD, IFSR GLOBAL SEA LINE CO LTD

Entity · SDN

IFSR, NPWMD ZOLAL IRAN COMPANY

Entity · SDN

IFSR, NPWMD ENERGY GLOBAL INTERNATIONAL FZE

Entity · SDN

IFSR, NPWMD Hossein Nosratollah VAZIRI

Individual · SDN

IFSR, NPWMD PETRO GREEN

Entity · SDN

IFSR, NPWMD Masoud BAHADORI

Individual · SDN

IRAN Hashem POURANSARI

Individual · SDN

IRAN Mahmoud NIKOUSOKHAN

Individual · SDN

IRAN Fahd Jassem AL-FREIJ

Individual · SDN

PAARSSR-EO13894 Alfredo ANDRADE PARRA

Individual · SDN

SDNTK TRANS MULTI MECHANICS CO. LTD.

Entity · SDN

NPWMD Wen-Fu CHANG

Individual · SDN

NPWMD MARIA III

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN PISHRO SYSTEMS RESEARCH COMPANY

Entity · SDN

IFSR, NPWMD Parviz KHAKI

Individual · SDN

IFSR, NPWMD STARLA

Vessel · SDN

Vessel · SDN

Vessel · SDN

Entity · SDN

IFSR, NPWMD DORENA

Vessel · SDN

IRAN SAMBOUK SHIPPING FZC

Entity · SDN

Vessel · SDN

IRAN PARS AMAYESH SANAAT KISH

Entity · SDN

IFSR, NPWMD TAGHTIRAN KASHAN COMPANY

Entity · SDN

IFSR, NPWMD Raul SABORI CISNEROS

Individual · SDN

SDNTK Felipe de Jesus SOSA CANISALES

Individual · SDN

SDNTK Jose Javier RASCON RAMIREZ

Individual · SDN

SDNTK Cenobio FLORES PACHECO

Individual · SDN

SDNTK Armando LOPEZ AISPURO

Individual · SDN

SDNTK Ramon Ignacio PAEZ SOTO

Individual · SDN

SDNTK Jesus Alfredo SALAZAR RAMIREZ

Individual · SDN

SDNTK Guillermo NIEBLAS NAVA

Individual · SDN

SDNTK Pavel KARPOV

Individual · SDN

MAGNIT Kazbek DUKUZOV

Individual · SDN

MAGNIT Letscha BOGATIROV

Individual · SDN

MAGNIT Svetlana UKHNALYOVA

Individual · SDN

MAGNIT Aleksey KRIVORUCHKO

Individual · SDN

MAGNIT Dmitri M. TOLCHINSKIY

Individual · SDN

MAGNIT Oleg LOGUNOV

Individual · SDN

MAGNIT Olga G. STEPANOVA

Individual · SDN

MAGNIT Yelena KHIMINA

Individual · SDN

MAGNIT Yelena STASHINA

Individual · SDN

← PreviousPage 336 of 387Next →

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