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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 350 of 387

Miguel RODRIGUEZ OLIVERA

Individual · SDN

SDNTK Mahin FALSAFI

Individual · SDN

NPWMD, IFSR Cagri DURANSOY

Individual · SDN

NPWMD, IFSR Muammer Kuntay DURANSOY

Individual · SDN

NPWMD, IFSR LOS GUEROS

Entity · SDN

SDNTK Daniel RODRIGUEZ OLIVERA

Individual · SDN

SDNTK STEP A.S.

Entity · SDN

NPWMD, IFSR MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD CARVANA COMPANY

Entity · SDN

NPWMD, IFSR MACHINE PARDAZAN CO.

Entity · SDN

NPWMD, IFSR Milad JAFARI

Individual · SDN

NPWMD, IFSR Mani JAFARI

Individual · SDN

NPWMD, IFSR MACPAR MAKINA SAN VE TIC A.S.

Entity · SDN

NPWMD, IFSR YAMEN BENIN SARL

Entity · SDN

SDNTK ELLISSA SHIPPING

Entity · SDN

SDNTK Ali Mohamed KHARROUBI

Individual · SDN

SDNTK ELLISSA HOLDING

Entity · SDN

SDNTK ELLISSA GROUP SA

Entity · SDN

SDNTK Jamal Mohamad KHAROUBI

Individual · SDN

SDNTK PHENICIA SHIPPING OFFSHORE SARL

Entity · SDN

SDNTK COMERCIAL PLANETA

Entity · SDN

Entity · SDN

SDNTK ELLISSA PARC COTONOU

Entity · SDN

SDNTK ELLISSA MEGASTORE

Entity · SDN

SDNTK ALMACEN JUNIOR

Entity · SDN

SDNTK ALMACEN JUNIOR NO. 2

Entity · SDN

SDNTK SOCIETE ELLISSA GROUP CONGO

Entity · SDN

Entity · SDN

SDNTK Hassan Mahmoud AYACHE

Individual · SDN

SDNTK Hassan AYASH

Individual · SDN

SDNTK Ayman Saied JOUMAA

Individual · SDN

SDNTK JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK ELLISSA EXCHANGE COMPANY

Entity · SDN

SDNTK HASSAN AYASH EXCHANGE COMPANY

Entity · SDN

SDNTK GOLDI ELECTRONICS S.A.

Entity · SDN

SDNTK NEW LINE EXCHANGE TRUST CO.

Entity · SDN

SDNTK M. BABAIE INDUSTRIES

Entity · SDN

IFSR, NPWMD SHAHID AHMAD KAZEMI INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR LINER TRANSPORT KISH

Entity · SDN

SDGT, IFSR MEHR BANK

Entity · SDN

NPWMD, IFSR, IRGC, SDGT ANSAR BANK

Entity · SDN

NPWMD, IFSR, IRAN, IRGC +1 BONYAD TAAVON SEPAH

Entity · SDN

IRGC, NPWMD, IFSR, SDGT +1 Parviz FATTAH

Individual · SDN

NPWMD, IRGC, IFSR, SDGT +1 PARS OIL AND GAS COMPANY

Entity · SDN

IRAN German Gonzalo SANCHEZ REY

Individual · SDN

SDNTK Danit Dario DORIA CASTILLO

Individual · SDN

SDNTK Deysi Yamile MOLANO TORRES

Individual · SDN

SDNTK OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

Entity · SDN

SDNTK Carlos Fernando SERRALDE PLAZA

Individual · SDN

SDNTK CIA. AGROINDUSTRIAL PALMERA S.A.

Entity · SDN

← PreviousPage 350 of 387Next →

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