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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 80 of 387

Saeed BEHESHTI RAD

Individual · SDN

IRAN-HR, IRGC Javad GHAFFARHADDADI

Individual · SDN

IRAN-HR, IRGC Alireza Babaei FARSANI

Individual · SDN

IRAN-HR Yahya Hosseini PANJAKI

Individual · SDN

IRAN-HR Mahmud BAGHLANI

Individual · SDN

IRAN-HR, IRGC Hamid KHORRAMDEL

Individual · SDN

IRAN-HR, IRGC Ahmad Reza AZADEH

Individual · SDN

IRAN-HR Gholamreza ROSHAN

Individual · SDN

IRAN-HR Mustafa BAZVAND

Individual · SDN

IRAN-HR, IRGC Ali Malek SHAHKOUI

Individual · SDN

IRAN-HR, IRGC ALIADA GROUP, INC.

Entity · SDN

CYBER2 Artemis ARTEMIOU

Individual · SDN

CYBER2 Konstantine MORGOSHIA

Individual · SDN

GLOMAG Mileri LAGAZAURI

Individual · SDN

GLOMAG Zviad KHARAZISHVILI

Individual · SDN

GLOMAG Zurab MAKHARADZE

Individual · SDN

GLOMAG Panagiota KARAOLI

Individual · SDN

CYBER2 Felix BITZIOS

Individual · SDN

CYBER2 FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI

Entity · SDN

RUSSIA-EO14024 AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

Entity · SDN

RUSSIA-EO14024 Nelli Alekseyevna PARUTENKO

Individual · SDN

RUSSIA-EO14024 Dmitry Konstantinovich KISELEV

Individual · SDN

RUSSIA-EO14024 Luis Ernesto DUENEZ REYES

Individual · SDN

VENEZUELA Yong Phat LY

Individual · SDN

GLOMAG PHNOM PENH HOTEL

Entity · SDN

GLOMAG Johan Alexander HERNANDEZ LAREZ

Individual · SDN

VENEZUELA Antonio Jose MENESES RODRIGUEZ

Individual · SDN

VENEZUELA GARDEN CITY HOTEL

Entity · SDN

GLOMAG Domingo Antonio HERNANDEZ LAREZ

Individual · SDN

VENEZUELA Juan Carlos HIDALGO PANDARES

Individual · SDN

VENEZUELA Malaquias GIL RODRIGUEZ

Individual · SDN

VENEZUELA Miguel Antonio MUNOZ PALACIOS

Individual · SDN

VENEZUELA Caryslia Beatriz RODRIGUEZ RODRIGUEZ

Individual · SDN

VENEZUELA KOH KONG RESORT

Entity · SDN

GLOMAG Edward Miguel BRICENO CISNEROS

Individual · SDN

VENEZUELA Asdrubal Jose BRITO HERNANDEZ

Individual · SDN

VENEZUELA Pedro Jose INFANTE APARICIO

Individual · SDN

VENEZUELA Elio Ramon ESTRADA PAREDES

Individual · SDN

VENEZUELA Fanny Beatriz MARQUEZ CORDERO

Individual · SDN

VENEZUELA Inocencio Antonio FIGUEROA ARIZALETA

Individual · SDN

VENEZUELA BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.

Entity · SDN

NPWMD Rosalba GIL PACHECO

Individual · SDN

VENEZUELA L.Y.P. GROUP CO., LTD

Entity · SDN

GLOMAG O-SMACH RESORT

Entity · SDN

GLOMAG Dinorah Yoselin BUSTAMANTE PUERTA

Individual · SDN

VENEZUELA ALPHA GAS

Vessel · SDN

SDGT Ali Nayef ZGHEIB

Individual · SDN

SDGT HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

Entity · SDN

SDGT Boutros Georges OBEID

Individual · SDN

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