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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 4 of 387

Individual · SDN

TCO Brendon LUO

Individual · SDN

Individual · SDN

TCO Mukhtar Adamu MUHAMMAD

Individual · SDN

SDGT Miloud ABDERRAHMANE

Individual · SDN

SDGT Boukich ABDELHAKIM

Individual · SDN

SDGT MANHATTAN BUREAU DE CHANGE LIMITED

Entity · SDN

SDGT SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

Entity · SDN

SDGT GENERATION CURRENCY BUREAU DE CHANGE LIMITED

Entity · SDN

SDGT BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

Entity · SDN

SDGT NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED

Entity · SDN

SDGT ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

Entity · SDN

SDGT Sleiman Antoine FRANGIE

Individual · SDN

SDGT Wael COSTANTEEN

Individual · SDN

SDGT GLOBE TECHNOLOGY PROVIDERS SARL

Entity · SDN

SDGT AL 'AHD COMPANY FOR TRADE AND INVESTMENT

Entity · SDN

SDGT GLOBE INTERNATIONAL SPC

Entity · SDN

SDGT Mahmoud QAMATI

Individual · SDN

SDGT AL SHAFA ADMINISTRATIVE SERVICES LIMITED

Entity · SDN

Entity · SDN

SDGT UNION CUBA PETROLEO

Entity · SDN

CUBA-EO14404 SHANGSHUN HONG KONG LTD

Entity · SDN

NPWMD, IFSR Manuchehr GOLCHIN

Individual · SDN

NPWMD, IFSR Hongyi WANG

Individual · SDN

IFSR, NPWMD SOLOS INTERNATIONAL LIMITED

Entity · SDN

NPWMD, IFSR Lichun XU

Individual · SDN

IFSR, NPWMD DOMUS TRADING HK LIMITED

Entity · SDN

IRAN-EO13902 Shaopei MENG

Individual · SDN

IFSR, NPWMD MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD

Entity · SDN

IFSR, NPWMD Sajjad AHADZADEH

Individual · SDN

IFSR, IRAN-CON-ARMS-EO Boyu LIU

Individual · SDN

IFSR, NPWMD MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY

Entity · SDN

IRAN-EO13902 DUNDLOD TRADING FZE

Entity · SDN

IRAN-EO13902 Mohammad Shakol MIHANDOUST

Individual · SDN

IRAN-EO13902 Romina GERAMIAN NIK

Individual · SDN

IRAN-EO13902 GAS LAGOON

Vessel · SDN

IRAN-EO13902 ADH ENERGY FZE

Entity · SDN

IRAN-EO13902 BUTANI TRADING LLC

Entity · SDN

IRAN-EO13902 ADAMAS SHIPPING INC

Entity · SDN

IRAN-EO13902 GAZ GMS

Vessel · SDN

IRAN-EO13902 AMIR GAS

Vessel · SDN

IRAN-EO13902 BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED

Entity · SDN

IRAN-EO13902 MILE

Vessel · SDN

IRAN-EO13902 LIMRA GAS LIMITED

Entity · SDN

IRAN-EO13902 BLACK GOLD TRADE CORPORATION

Entity · SDN

IRAN-EO13902 Mehrdad GERAMIAN NIK

Individual · SDN

IRAN-EO13902 GAS GMS LIMITED

Entity · SDN

IRAN-EO13902 SAHEL STAR OIL AND GAS COMPANY LLC

Entity · SDN

IRAN-EO13902 Sarbaz Abdul ZADA

Individual · SDN

IRAN-EO13902 GLENDALE

Vessel · SDN

← PreviousPage 4 of 387Next →

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