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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 348 of 387

GRODNO AZOT OAO

Entity · SDN

BELARUS Muhammad HAMSHO

Individual · SDN

PAARSSR-EO13894 HAMSHO INTERNATIONAL GROUP

Entity · SDN

PAARSSR-EO13894 Hassan Mahat OMAR

Individual · SDN

SOMALIA Omar HAMMAMI

Individual · SDN

SOMALIA Umid MUHAMMADI

Individual · SDN

SDGT Salim Hasan Khalifah Rashid AL-KUWARI

Individual · SDN

SDGT 'Ali Hasan 'Ali AL-'AJMI

Individual · SDN

SDGT Atiyah ABD AL-RAHMAN

Individual · SDN

SDGT Abdallah Ghanim Mahfuz Muslim KHAWAR

Individual · SDN

SDGT Ezedin Abdel Aziz KHALIL

Individual · SDN

Entity · SDN

Entity · SDN

TCO Jamil HASSAN

Individual · SDN

PAARSSR-EO13894 BEHNAM SHAHRIYARI TRADING COMPANY

Entity · SDN

SDGT, IFSR MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Entity · SDN

IRGC, NPWMD, IFSR, SDGT TIDEWATER MIDDLE EAST CO.

Entity · SDN

IRGC, NPWMD, IFSR, SDGT +1 Behnam SHAHRIYARI

Individual · SDN

IFSR, SDGT Fazl RABI

Individual · SDN

SDGT Ahmed Jan WAZIR

Individual · SDN

SDGT Mohammad Aman AKHUND

Individual · SDN

SDGT Ahmad Zia AGHA

Individual · SDN

SDGT Othman AL-GHAMDI

Individual · SDN

SDGT Ismail Ahmadi MOGHADAM

Individual · SDN

IRAN-HR, IRAN-TRA LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

Entity · SDN

IRAN-HR, HRIT-IR BASIJ RESISTANCE FORCE

Entity · SDN

IRAN-HR, IRGC, SDGT, IFSR +1 Kamchybek Asanbekovich KOLBAYEV

Individual · SDN

SDNTK, TCO John Harun MWAU

Individual · SDN

SDNTK Javier Antonio CALLE SERNA

Individual · SDN

SDNTK Haji Lal Jan ISHAQZAI

Individual · SDN

SDNTK Naima Mohamed NYAKINIYWA

Individual · SDN

SDNTK Manuel TORRES FELIX

Individual · SDN

SDNTK Gonzalo INZUNZA INZUNZA

Individual · SDN

SDNTK CAUCASUS EMIRATE

Entity · SDN

SDGT ARMY OF ISLAM

Entity · SDN

FTO, SDGT Mohammad Ibrahim AL-SHAAR

Individual · SDN

PAARSSR-EO13894 CHAM HOLDING

Entity · SDN

PAARSSR-EO13894 Abdul Fatah QUDSIYAH

Individual · SDN

PAARSSR-EO13894 Mohsen CHIZARI

Individual · SDN

SDGT Bashar AL-ASSAD

Individual · SDN

PAARSSR-EO13894 BENA PROPERTIES

Entity · SDN

PAARSSR-EO13894 AL MASHREQ INVESTMENT FUND

Entity · SDN

PAARSSR-EO13894 Mohammed Dib ZAITOUN

Individual · SDN

PAARSSR-EO13894 Maher AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Atif NAJIB

Individual · SDN

PAARSSR-EO13894 Ali MAMLUK

Individual · SDN

HRIT-SY Bahram Ali SHAYESTEH

Individual · SDN

SDNTK INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Entity · SDN

SDNTK Jorge Luis LLANOS GAZIA

Individual · SDN

SDNTK AUDIO ALARMAS, S.A. DE C.V.

Entity · SDN

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