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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 354 of 387

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Entity · SDN

IRAN PETROPARS UK LIMITED

Entity · SDN

IRAN KALA PENSION TRUST LIMITED

Entity · SDN

IRAN IRANIAN OIL COMPANY (U.K.) LIMITED

Entity · SDN

IRAN IRAN INSURANCE COMPANY

Entity · SDN

IRAN NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Entity · SDN

IRAN NAVAL DEFENCE MISSILE INDUSTRY GROUP

Entity · SDN

NPWMD, IFSR BANK KESHAVARZI IRAN

Entity · SDN

IRAN, IRAN-EO13902 BANK MARKAZI JOMHOURI ISLAMI IRAN

Entity · SDN

IRAN, IFSR, IRGC, SDGT BANK MASKAN

Entity · SDN

IRAN, IRAN-EO13902 BANK REFAH KARGARAN

Entity · SDN

IRAN, IRAN-EO13902 IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Entity · SDN

SDNTK Wenceslao ALVAREZ ALVAREZ

Individual · SDN

SDNTK MEGA EMPACADORA DE FRUTAS S.A. DE C.V.

Entity · SDN

SDNTK Ignacio MEJIA GUTIERREZ

Individual · SDN

SDNTK Taleb NAIL

Individual · SDN

SDGT Mohamed BELKALEM

Individual · SDN

SDGT MAPUTO SHOPPING CENTRE

Entity · SDN

SDNTK Haji BANDO

Individual · SDN

SDNTK Mohamed Bachir SULEMAN

Individual · SDN

SDNTK Haji Agha Jan ALIZAI

Individual · SDN

SDGT, SDNTK GRUPO MBS LIMITADA

Entity · SDN

SDNTK GRUPO MBS - KAYUM CENTRE

Entity · SDN

SDNTK Ousmane CONTE

Individual · SDN

SDNTK Qasim AL-RIMI

Individual · SDN

SDGT Germain KATANGA

Individual · SDN

DRCONGO Jules MUTEBUTSI

Individual · SDN

DRCONGO Matthieu Cui NGUDJOLO

Individual · SDN

DRCONGO Thomas LUBANGA

Individual · SDN

DRCONGO Bosco NTAGANDA

Individual · SDN

DRCONGO Waldemar LORENZANA LIMA

Individual · SDN

SDNTK Waldemar LORENZANA CORDON

Individual · SDN

SDNTK Haroldo Geremias LORENZANA CORDON

Individual · SDN

SDNTK Eliu Elixander LORENZANA CORDON

Individual · SDN

SDNTK Mohammed MAZHAR

Individual · SDN

SDGT Mufti Abdul RAHIM

Individual · SDN

SDGT Bashir Mohamed MAHAMOUD

Individual · SDN

SOMALIA Mohamed SA'ID

Individual · SDN

SOMALIA Abshir ABDILLAHI

Individual · SDN

SOMALIA Ahmed Abdi AW-MOHAMED

Individual · SDN

SOMALIA Yasin Ali BAYNAH

Individual · SDN

SOMALIA Hassan Abdullah Hersi AL-TURKI

Individual · SDN

SOMALIA, SDGT Fares Mohammed MANA'A

Individual · SDN

SOMALIA Mohamed Abdi GARAAD

Individual · SDN

SOMALIA Hassan Dahir AWEYS

Individual · SDN

SOMALIA Fuad Mohamed KHALAF

Individual · SDN

SOMALIA Ibraima Papa CAMARA

Individual · SDN

SDNTK Jose Americo Bubo NA TCHUTO

Individual · SDN

SDNTK Atilla SELEK

Individual · SDN

SDGT Ahmad Khalaf Shabib AL-DULAYMI

Individual · SDN

← PreviousPage 354 of 387Next →

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