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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

19,308 designations on the SDN list · page 39 of 387

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Entity · SDN

SDGT Muhammad AL-SUNAYDAR

Individual · SDN

SDGT Hector Rusthenford GUERRERO FLORES

Individual · SDN

SDGT, TCO Josue Angel SANTANA PENA

Individual · SDN

SDGT, TCO Wendy Marbelys RIOS GOMEZ

Individual · SDN

SDGT, TCO Felix Anner CASTILLO RONDON

Individual · SDN

SDGT, TCO Yohan Jose ROMERO

Individual · SDN

SDGT, TCO Wilmer Jose PEREZ CASTILLO

Individual · SDN

SDGT, TCO CETTO INTERNATIONAL LIMITED

Entity · SDN

SDGT, IFSR GAH PETROCHEMICAL TRADING LIMITED

Entity · SDN

SDGT, IFSR MOON IMP AND EXP CO., LIMITED

Entity · SDN

SDGT, IFSR Francesca Paola ALBANESE

Individual · SDN

ICC-EO14203 METALLEX LIMITED

Entity · SDN

SDGT, IFSR QUEENS RING LIMITED

Entity · SDN

SDGT, IFSR PEAKWAY GLOBAL LIMITED

Entity · SDN

SDGT, IFSR RADIX TRADE LIMITED

Entity · SDN

SDGT, IFSR MIST TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT, IFSR MACERA INTERNATIONAL LIMITED

Entity · SDN

SDGT, IFSR AMITO TRADING LIMITED

Entity · SDN

SDGT, IFSR GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT, IFSR STAR OILGLOBAL LIMITED

Entity · SDN

SDGT, IFSR FINESSE GLOBAL TRADING LIMITED

Entity · SDN

SDGT, IFSR MARMERTH LIMITED

Entity · SDN

SDGT, IFSR JTU ENERGY LIMITED

Entity · SDN

SDGT, IFSR SHELF TRADING LIMITED

Entity · SDN

SDGT, IFSR LAVIDA CORPORATION LIMITED

Entity · SDN

SDGT, IFSR VENTUS TRADE LIMITED

Entity · SDN

SDGT, IFSR FUTURE RESOURCE TRADING LIMITED

Entity · SDN

SDGT, IFSR BRIGHT SPOT GOODS WHOLESALERS L.L.C

Entity · SDN

SDGT, IFSR Gayk ASATRYAN

Individual · SDN

DPRK3 ASATRYAN LIMITED LIABILITY COMPANY

Entity · SDN

DPRK3 FORTUNA LIMITED LIABILITY COMPANY

Entity · SDN

DPRK3 KOREA SAENAL TRADING CORPORATION

Entity · SDN

DPRK4 KOREA SONGKWANG TRADING GENERAL CORPORATION

Entity · SDN

DPRK4 Kum Hyok SONG

Individual · SDN

CYBER4 TASHILAT SARL

Entity · SDN

SDGT Mohammed Suleiman BADIR

Individual · SDN

SDGT Ali Ahmad KRISHT

Individual · SDN

SDGT Issa Hussein KASSIR

Individual · SDN

SDGT Nehme Ahmad JAMIL

Individual · SDN

SDGT Samer Hasan FAWAZ

Individual · SDN

SDGT Imad Mohamad BEZZ

Individual · SDN

SDGT Ali Mohamad KARNIB

Individual · SDN

SDGT EGIR SHIPPING LTD

Entity · SDN

IRAN-EO13902 THEMIS

Vessel · SDN

IRAN-EO13902 BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 KAVEH METHANOL COMPANY

Entity · SDN

IRAN-EO13846 ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Entity · SDN

IRAN-EO13846 SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

Entity · SDN

← PreviousPage 39 of 387Next →

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