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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 365 of 387

SHAHBAZ KHAN GENERAL TRADING LLC

Entity · SDN

SDNTK Tom MICHIELSEN

Individual · SDN

SDNTK OFFENBACH HAUSHALTWAREN B.V.

Entity · SDN

SDNTK Simon SCHNEIDER

Individual · SDN

SDNTK Mohammad Nadeem GHANI

Individual · SDN

SDNTK Ceylan DUZCAN

Individual · SDN

SDNTK SAF TECH S.L.

Entity · SDN

SDNTK Abdul Majeed NOOR MUHAMMAD

Individual · SDN

SDNTK SHAHBAZ TV CENTER

Entity · SDN

SDNTK Ahmad Abdulla Mohammad Abdulla BEHZAD

Individual · SDN

SDNTK Waseem Rauf LOAN

Individual · SDN

SDNTK Amir AZAM

Individual · SDN

SDNTK SHAHNAWAZ TRADERS

Entity · SDN

SDNTK DUBAI TRADING COMPANY

Entity · SDN

SDNTK KHAN & SCHIRINDEL GMBH

Entity · SDN

SDNTK BELS FLOWERS IMPORT EXPORT BVBA

Entity · SDN

SDNTK A A TRADING FZCO

Entity · SDN

SDNTK AL AMLOOD TRADING LLC

Entity · SDN

SDNTK FMF GENERAL TRADING LLC

Entity · SDN

SDNTK Sherbaz KHAN

Individual · SDN

SDNTK ZULEKHA GENERAL TRADING LLC

Entity · SDN

SDNTK SHER MATCH INDUSTRIES (PVT.) LIMITED

Entity · SDN

SDNTK TAMILS REHABILITATION ORGANISATION

Entity · SDN

SDGT BELNEFTEKHIM USA, INC.

Entity · SDN

BELARUS BELNEFTEKHIM

Entity · SDN

BELARUS Wi'am WAHHAB

Individual · SDN

LEBANON Hafiz MAKHLUF

Individual · SDN

LEBANON Assaad Halim HARDAN

Individual · SDN

LEBANON Miguel SANTANILLA BOTACHE

Individual · SDN

SDGT ORIENTAL OIL KISH

Entity · SDN

NPWMD, IRGC, IFSR, SDGT ISLAMIC REVOLUTIONARY GUARD CORPS

Entity · SDN

NPWMD, IRGC, IRAN-HR, HRIT-IR +4 ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Entity · SDN

IRGC, SDGT, IFSR, IRAN-HR +2 SEPASAD ENGINEERING COMPANY

Entity · SDN

NPWMD, IRGC, IFSR, SDGT Qasem SOLEIMANI

Individual · SDN

NPWMD, IRGC, SDGT, IFSR Morteza REZAIE

Individual · SDN

NPWMD, IRGC, IFSR, SDGT Ali Akbar AHMADIAN

Individual · SDN

NPWMD, IRGC, IFSR, SDGT Mohammad HEJAZI

Individual · SDN

NPWMD, IRGC, IFSR, SDGT KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Entity · SDN

NPWMD, IRGC, IFSR, SDGT OMRAN SAHEL

Entity · SDN

NPWMD, IRGC, IFSR, SDGT SAHEL CONSULTANT ENGINEERS

Entity · SDN

NPWMD, IRGC, IFSR, SDGT GHARARGAHE SAZANDEGI GHAEM

Entity · SDN

NPWMD, IRGC, IFSR, SDGT HARA COMPANY

Entity · SDN

NPWMD, IRGC, IFSR, SDGT GHORB NOOH

Entity · SDN

NPWMD, IRGC, IFSR, SDGT Hosein SALIMI

Individual · SDN

NPWMD, IRGC, IFSR, SDGT Bahmanyar Morteza BAHMANYAR

Individual · SDN

NPWMD, IFSR Ahmad Vahid DASTJERDI

Individual · SDN

NPWMD, IFSR Reza-Gholi ESMAELI

Individual · SDN

NPWMD, IFSR GHORB KARBALA

Entity · SDN

NPWMD, IRGC, IFSR, SDGT MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

Entity · SDN

NPWMD, IFSR, SDGT, IRAN-CON-ARMS-EO +1 BANK SADERAT IRAN

Entity · SDN

SDGT, IRAN, IFSR

← PreviousPage 365 of 387Next →

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