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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 340 of 387

Sayyid Salah Mahdi Hantush AL-MAKSUSI

Individual · SDN

SDGT Rasool JALILI

Individual · SDN

IRAN-TRA CENTER TO INVESTIGATE ORGANIZED CRIME

Entity · SDN

IRAN-TRA Mohammad MINA'I

Individual · SDN

SDGT, IFSR, IRGC AMNAFZAR GOSTAR-E SHARIF

Entity · SDN

IRAN-TRA PRESS SUPERVISORY BOARD

Entity · SDN

IRAN-TRA PEYKASA

Entity · SDN

IRAN-TRA Qari ZAKIR

Individual · SDN

SDGT Adel Radi Saqr Al-Wahabi AL-HARBI

Individual · SDN

SDGT Qari Ayyub BASHIR

Individual · SDN

SDGT Maulawi Adam Khan ACHEKZAI

Individual · SDN

SDGT Aamir Ali CHAUDHRY

Individual · SDN

Entity · SDN

TCO, SDGT, FTO URBANIZADORA NUEVA ITALIA, S.A. DE C.V.

Entity · SDN

SDNTK SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Entity · SDN

SDNTK AL-QUDS INTERNATIONAL FOUNDATION

Entity · SDN

SDGT WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Entity · SDN

SDGT Shigeo NISHIGUCHI

Individual · SDN

TCO Hareaki FUKUDA

Individual · SDN

TCO SUMIYOSHI-KAI

Entity · SDN

TCO Oscar Dominguez VILLA DIAZ

Individual · SDN

SDNTK Gabriela VAZQUEZ VILLAVICENCIO

Individual · SDN

SDNTK Jorge Guillermo GONZALEZ CARDENAS

Individual · SDN

SDNTK Rigoberto DIAS PANIAGUA

Individual · SDN

SDNTK Victor Manuel FELIX FELIX

Individual · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOF

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOC

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOB

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOA

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNE

Aircraft · SDN

SDGT, NPWMD, IFSR F-OJHH

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNO

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNR

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNU

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNT

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNS

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNM

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNA

Aircraft · SDN

SDGT, NPWMD, IFSR F-OJHI

Aircraft · SDN

SDGT, NPWMD, IFSR Amr ARMANAZI

Individual · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNC

Aircraft · SDN

SDGT, NPWMD, IFSR BELVNESHPROMSERVICE

Entity · SDN

NPWMD, IFSR EP-MOE

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNP

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNV

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNX

Aircraft · SDN

SDGT, NPWMD, IFSR ARMY SUPPLY BUREAU

Entity · SDN

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