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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 62 of 387

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Mohammed Hamdan Daglo MOUSA

Individual · SDN

SUDAN-EO14098 Abu Dharr Abdul Nabi Habiballa AHMMED

Individual · SDN

SUDAN-EO14098 INTEGRITY TECHNOLOGY GROUP, INCORPORATED

Entity · SDN

CYBER2 Olesya Anatolevna MENDELEEVA

Individual · SDN

GLOMAG Valery Mikhaylovich KOROVIN

Individual · SDN

ELECTION-EO13848, RUSSIA-EO14024 COGNITIVE DESIGN PRODUCTION CENTER

Entity · SDN

IFSR, IRGC, ELECTION-EO13848 INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

Entity · SDN

ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024 Bidzina Grigoris Dze IVANISHVILI

Individual · SDN

RUSSIA-EO14024 Puvaneswaran VENAYAGAMOORTHY

Individual · SDN

SDGT PROGRESS V

Vessel · SDN

IRAN-EO13846 MASTER JOINT CO., LIMITED

Entity · SDN

IRAN-EO13902 Ahmad Muhammad Muhammad Hasan AL-HADI

Individual · SDN

Vessel · SDN

IRAN-EO13846 Umar Ahmad Umar Ahmad HAJJ

Individual · SDN

SDGT Mirza KEZEVADZE

Individual · SDN

Vessel · SDN

IRAN-EO13846 ELIZA II

Vessel · SDN

IRAN-EO13846 Ezekial KANNIAPPAN, JR

Individual · SDN

Vessel · SDN

IRAN-EO13902 TASCA

Vessel · SDN

IRAN-EO13846 SCORPIUS

Vessel · SDN

IRAN-EO13846 ROSE SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 JOURNEY INVESTMENT COMPANY

Entity · SDN

IRAN-EO13902 GALAXY MANAGEMENT NV

Entity · SDN

IRAN-EO13846 MERKUR ENERGY PORT SERVICES SDN BHD

Entity · SDN

SDGT SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE

Entity · SDN

SDGT Hashem Ismail Ali Ahmed AL-MADANI

Individual · SDN

SDGT PASSADA MARITIME LIMITED

Entity · SDN

IRAN-EO13902 BRECALIN HONG KONG CO LTD

Entity · SDN

IRAN-EO13846 Wail Muhammad Said ABD-AL-WADUD

Individual · SDN

SDGT ATLANTIC NAVIGATION OPC PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

Entity · SDN

Vessel · SDN

IRAN-EO13902 BLU SHIPPING M SDN. BHD.

Entity · SDN

SDGT Vakhtang GOMELAURI

Individual · SDN

GLOMAG SHINY SAILS SHIPPING LTD

Entity · SDN

IRAN-EO13846 TEFCAS MARINE SDN. BHD.

Entity · SDN

SDGT MOHAMMED ALI AL THAWR EXCHANGE

Entity · SDN

SDGT GHEZEL HESAR PRISON

Entity · SDN

CAATSA - IRAN MS MELENIA

Vessel · SDN

IRAN-EO13902 Kaveh MERAT

Individual · SDN

IFSR, IRGC, NPWMD ROCKSIDE ENTERPRISE

Entity · SDN

NPWMD AKHTAR AND SONS PRIVATE LIMITED

Entity · SDN

NPWMD LIMITED LIABILITY COMPANY FARVATER

Entity · SDN

RUSSIA-EO14024 Mohammad ABEDININAJAFABADI

Individual · SDN

IFSR, IRGC, NPWMD JOINT STOCK COMPANY ARDAL

Entity · SDN

RUSSIA-EO14024 SANAT DANESH RAHPUYAN AFLAK COMPANY LTD

Entity · SDN

IFSR, IRGC, NPWMD AFFILIATES INTERNATIONAL

Entity · SDN

NPWMD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

Entity · SDN

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