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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 342 of 387

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Entity · SDN

SDNTK Maria Guadalupe GASTELUM PAYAN

Individual · SDN

SDNTK BUENOS AIRES SERVICIOS, S.A. DE C.V.

Entity · SDN

SDNTK Ulises GUZMAN OCHOA

Individual · SDN

SDNTK Elvira ARAUJO MONZON

Individual · SDN

SDNTK GRUPO IMPERGOZA, S.A. DE C.V.

Entity · SDN

SDNTK Cristian Ivan ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK Juvencio Ignacio GONZALEZ PARADA

Individual · SDN

SDNTK Martin Humberto PONCE FELIX

Individual · SDN

SDNTK GRUPO CINJAB, S.A. DE C.V.

Entity · SDN

SDNTK GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

Entity · SDN

SDNTK PETROBARRANCOS, S.A. DE C.V.

Entity · SDN

SDNTK Juan Ignacio ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK Joseph Jurji SWEID

Individual · SDN

PAARSSR-EO13894 SYRONICS

Entity · SDN

NPWMD HANDASIEH

Entity · SDN

NPWMD Imad Mohammad Deeb KHAMIS

Individual · SDN

PAARSSR-EO13894 BUSINESS LAB

Entity · SDN

NPWMD Mansour Fadlallah AZZAM

Individual · SDN

PAARSSR-EO13894 INDUSTRIAL SOLUTIONS

Entity · SDN

NPWMD MECHANICAL CONSTRUCTION FACTORY

Entity · SDN

NPWMD Adib MAYALEH

Individual · SDN

PAARSSR-EO13894 Wael Nader AL-HALQI

Individual · SDN

PAARSSR-EO13894 Ahmed Abdulrahman Sihab Ahmed SIHAB

Individual · SDN

Vessel · SDN

IRAN Ali FADAVI

Individual · SDN

IFSR, NPWMD SEA STAR III

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN NATIONAL IRANIAN TANKER COMPANY

Entity · SDN

IRAN, IFCA, IFSR, SDGT PROTON PETROCHEMICALS SHIPPING LIMITED

Entity · SDN

IRAN DAVAR SHIPPING CO LTD

Entity · SDN

IRAN HIRMAND SHIPPING COMPANY LIMITED

Entity · SDN

IRAN HOMA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN EGHTESAD NOVIN BANK

Entity · SDN

IRAN, IRAN-EO13902 PASARGAD BANK

Entity · SDN

IRAN, IRAN-EO13902 KARAFARIN BANK

Entity · SDN

IRAN, IRAN-EO13902 SAMAN BANK

Entity · SDN

IRAN, IRAN-EO13902 SARMAYEH BANK

Entity · SDN

IRAN, IRAN-EO13902 TAT BANK

Entity · SDN

IRAN BANK-E SHAHR

Entity · SDN

IRAN, IRAN-EO13902 HEKMAT IRANIAN BANK

Entity · SDN

IRAN, IFSR, NPWMD TOURISM BANK

Entity · SDN

IRAN, IRAN-EO13902 HALTI

Vessel · SDN

IRAN TOSEE TAAVON BANK

Entity · SDN

IRAN, IRAN-EO13902 ISLAMIC REGIONAL COOPERATION BANK

Entity · SDN

IRAN, IRAN-EO13902 SIMA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Entity · SDN

NPWMD, IFSR Daniel FROSCH

Individual · SDN

NPWMD, IFSR INTERNATIONAL GENERAL RESOURCING FZE

Entity · SDN

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