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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 352 of 387

LORENA DEL MAR, S.A. DE C.V.

Entity · SDN

SDNTK Jaime Andres GONZALEZ MEDINA

Individual · SDN

SDNTK COMERCIALIZADORA GONRA

Entity · SDN

SDNTK Alejandro FLORES CACHO

Individual · SDN

SDNTK Ricardo GARCIA SANCHEZ

Individual · SDN

SDNTK Eduardo MASSA CAMACHO

Individual · SDN

SDNTK Javier FLORES CACHO

Individual · SDN

SDNTK GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK CLUB DEPORTIVO OJOS NEGROS A.C.

Entity · SDN

SDNTK CAPACITACION AERONAUTICA PROFESIONAL S.C.

Entity · SDN

SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Entity · SDN

SDNTK Rafael DUARTE TORRES

Individual · SDN

SDNTK Oscar Arturo JASSO ROCHA

Individual · SDN

SDNTK Jair Fernando URREA LENIS

Individual · SDN

SDNTK Qolam-Hossein MOHSENI-EJEI

Individual · SDN

IRAN-HR Ahmad-Reza RADAN

Individual · SDN

IRAN-HR Mostafa Mohammad NAJJAR

Individual · SDN

IRAN-HR Hossein TAEB

Individual · SDN

IRAN-HR, IRGC, SDGT Heydar MOSLEHI

Individual · SDN

IRAN-HR Sadeq MAHSOULI

Individual · SDN

IRAN-HR Saeed MORTAZAVI

Individual · SDN

IRAN-HR TEHRIK-E TALIBAN PAKISTAN (TTP)

Entity · SDN

FTO, SDGT GREEN PINE ASSOCIATED CORPORATION

Entity · SDN

DPRK MUNITIONS INDUSTRY DEPARTMENT

Entity · SDN

NPWMD Je-Son RI

Individual · SDN

NPWMD Yong Chol KIM

Individual · SDN

DPRK Ho-Jin YUN

Individual · SDN

NPWMD KOREA HEUNGJIN TRADING COMPANY

Entity · SDN

NPWMD KOREA TAESONG TRADING COMPANY

Entity · SDN

NPWMD SECOND ACADEMY OF NATURAL SCIENCES

Entity · SDN

NPWMD OFFICE 39

Entity · SDN

DPRK SECOND ECONOMIC COMMITTEE

Entity · SDN

NPWMD Hong-Sop RI

Individual · SDN

NPWMD RECONNAISSANCE GENERAL BUREAU

Entity · SDN

DPRK, DPRK2 Muhammad Abdallah Hasan ABU-AL-KHAYR

Individual · SDN

SDGT HARAKAT-UL JIHAD ISLAMI

Entity · SDN

SDGT Mohammad Ilyas KASHMIRI

Individual · SDN

SDGT Mohammed Reza ZAHEDI

Individual · SDN

IFSR, SDGT, IRGC ASCOTEC STEEL TRADING GMBH

Entity · SDN

IRAN ASCOTEC HOLDING GMBH

Entity · SDN

IRAN Hushang ALLAHDAD

Individual · SDN

SDGT, IRGC, IFSR BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

Entity · SDN

IRAN Ali Hasan ZURAIK

Individual · SDN

SDGT Hossein MUSAVI

Individual · SDN

SDGT, IRGC, IFSR MACHINE SAZI ARAK CO. LTD.

Entity · SDN

IRAN WEST SUN TRADE GMBH

Entity · SDN

IRAN ASCOTEC SCIENCE & TECHNOLOGY GMBH

Entity · SDN

IRAN IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Entity · SDN

IRAN METAL & MINERAL TRADE S.A.R.L.

Entity · SDN

IRAN Hasan MORTEZAVI

Individual · SDN

SDGT, IRGC, IFSR

← PreviousPage 352 of 387Next →

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