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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 42 of 387

SALEDIGE TRADING LIMITED

Entity · SDN

IRAN-EO13902 BSTSHESH HK LIMITED

Entity · SDN

IRAN-EO13902 XIA TRADING LIMITED

Entity · SDN

IRAN-EO13902 Mitra ZARRINGHALAM

Individual · SDN

IRAN-EO13902 HERO COMPANION LIMITED

Entity · SDN

IRAN-EO13902 QUESTANO HK LIMITED

Entity · SDN

IRAN-EO13902 KINLERE TRADING LIMITED

Entity · SDN

IRAN-EO13902 Hossein SHETABAN

Individual · SDN

IRAN-EO13902 YIMINAI AUTOPARTS TRADING LIMITED

Entity · SDN

IRAN-EO13902 ZARRIN GHALAM AND PARTNERS COMPANY

Entity · SDN

IRAN-EO13902 Farahnaz MESHKAT

Individual · SDN

IRAN-EO13902 Fazlolah ZARRINGHALAM

Individual · SDN

IRAN-EO13902 PRETTYANDY TRADING LIMITED

Entity · SDN

IRAN-EO13902 PLZCOME LIMITED

Entity · SDN

IRAN-EO13902 KONOSAG TRADING LIMITED

Entity · SDN

IRAN-EO13902 GOLDEN PEN GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13902 Parviz SOLTANIZADEH

Individual · SDN

IRAN-EO13902 MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY

Entity · SDN

IRAN-EO13902 Mansour ZARRINGHALAM

Individual · SDN

IRAN-EO13902 FITAGE LIMITED

Entity · SDN

IRAN-EO13902 Yu ZHANG

Individual · SDN

IRAN-EO13902 LASTSIX TRADING LIMITED

Entity · SDN

IRAN-EO13902 Pouria ZARRINGHALAM

Individual · SDN

IRAN-EO13902 NASSER ZARRIN GHALAM AND PARTNERS COMPANY

Entity · SDN

IRAN-EO13902 GUTOWN TRADE LIMITED

Entity · SDN

IRAN-EO13902 Fatemeh Sarlak KUHI

Individual · SDN

IRAN-EO13902 CHUNLING HK LIMITED

Entity · SDN

IRAN-EO13902 ACE PETROCHEM FZE

Entity · SDN

IRAN-EO13846 ZARRIN TEHRAN INVESTMENT COMPANY

Entity · SDN

IRAN-EO13902 Paul DABY JR.

Individual · SDN

ILLICIT-DRUGS-EO14059 Randolph DUNCAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Himnauth SAWH

Individual · SDN

ILLICIT-DRUGS-EO14059 Yeison Andres SANCHEZ VALLEJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Solomy Balungi BOSSA

Individual · SDN

ICC-EO14203 Luz Del Carmen IBANEZ CARRANZA

Individual · SDN

ICC-EO14203 Beti HOHLER

Individual · SDN

ICC-EO14203 Reine Adelaide Sophie ALAPINI GANSOU

Individual · SDN

ICC-EO14203 Manuel SALAZAR GUTIERREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Mark CROMWELL

Individual · SDN

ILLICIT-DRUGS-EO14059 Lizhi LIU

Individual · SDN

CYBER3 FUNNULL TECHNOLOGY INC

Entity · SDN

CYBER3 Ricardo GONZALEZ SAUCEDA

Individual · SDN

SDGT, ILLICIT-DRUGS-EO14059 Miguel Angel DE ANDA LEDEZMA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jihad ALAMI

Individual · SDN

SDGT Hasan Abdallah NI'MAH

Individual · SDN

SDGT Fadi NEHME

Individual · SDN

SDGT Mu'in Daqiq AL-'AMILI

Individual · SDN

Individual · SDN

NPWMD, IFSR Chao WANG

Individual · SDN

NPWMD, IFSR SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD

Entity · SDN

← PreviousPage 42 of 387Next →

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