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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 346 of 387

DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

Entity · SDN

IRGC, NPWMD, IFSR, SDGT IRAN MARINE INDUSTRIAL COMPANY, SADRA

Entity · SDN

IRGC, NPWMD, IFSR, SDGT Sayyid Ali Akbar TABATABAEI

Individual · SDN

SDGT, IFSR, IRGC Ali Abbas Usman JEGA

Individual · SDN

SDGT, IFSR Esmail GHANI

Individual · SDN

SDGT, IFSR, IRGC Hosein AGHAJANI

Individual · SDN

SDGT, IFSR, IRGC BEHINEH TRADING

Entity · SDN

SDGT, IFSR POUYA AIR

Entity · SDN

SDGT, IFSR, IRGC, NPWMD Gholamreza BAGHBANI

Individual · SDN

SDNTK Abdul Samad ACHEKZAI

Individual · SDN

SDGT Mochammad ACHWAN

Individual · SDN

SDGT Kiyoshi TAKAYAMA

Individual · SDN

TCO Vasiliy Aleksandrovich KHRISTOFOROV

Individual · SDN

TCO Gafur-Arslanbek Akhmedovich RAKHIMOV

Individual · SDN

TCO YAMAGUCHI-GUMI

Entity · SDN

TCO Abdul Rosyid Ridho BA'ASYIR

Individual · SDN

SDGT Kenichi SHINODA

Individual · SDN

TCO JEMMAH ANSHORUT TAUHID

Entity · SDN

FTO, SDGT Aleksey Alekseyevich ZAYTSEV

Individual · SDN

TCO IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Entity · SDN

SDGT, IRAN-HR, HRIT-IR, IFSR +2 GELERI IMPORT EXPORT S.R.L.

Entity · SDN

SDNTK Cerkez AKBULUT

Individual · SDN

SDNTK Omer BOZTEPE

Individual · SDN

SDNTK Omer GELERI

Individual · SDN

SDNTK Zeyneddin GELERI

Individual · SDN

SDNTK GELRO IMPEX S.R.L.

Entity · SDN

SDNTK MEGA GROUP S.R.L.

Entity · SDN

SDNTK Yassin CHOUKA

Individual · SDN

SDGT Mevlut KAR

Individual · SDN

SDGT Monir CHOUKA

Individual · SDN

SDGT Carlos Mario TORRES HOYOS

Individual · SDN

SDNTK Oscar ALVAREZ ZEPEDA

Individual · SDN

SDNTK Joel VALDEZ BENITES

Individual · SDN

SDNTK AL-QA'IDA KURDISH BATTALIONS

Entity · SDN

SDGT ALMACEN ELECTRO SONY STAR

Entity · SDN

SDNTK AGROPECUARIA LA PERLA LTDA.

Entity · SDN

SDNTK Ahmad EL KHANSA

Individual · SDN

SDNTK Ali Mohamad SALEH

Individual · SDN

Entity · SDN

SDNTK Jaime EDERY CRIVOSEI

Individual · SDN

SDNTK Mohamad Zouheir EL KHANSA

Individual · SDN

SDNTK MICRO EMPRESA ASHQUI

Entity · SDN

SDNTK JUNIOR INTERNATIONAL S.A.

Entity · SDN

SDNTK GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Entity · SDN

SDNTK Jose Antonio Urruticoechea BENGOECHEA

Individual · SDN

SDGT Saleh AL QARAWI

Individual · SDN

SDGT Abdollah ARAGHI

Individual · SDN

IRAN-HR, IRGC, SDGT Hassan FIROUZABADI

Individual · SDN

IRAN-HR Aus ASLAN

Individual · SDN

PAARSSR-EO13894 Ntabo Ntaberi SHEKA

Individual · SDN

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