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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 81 of 387

O.H.G. HOLDING SAL

Entity · SDN

SDGT Muhammad Ibrahim Habib AL-SAYYID

Individual · SDN

SDGT EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Entity · SDN

SDGT HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Entity · SDN

SDGT HEAVY INDUSTRIAL FUELS SAL HIF

Entity · SDN

SDGT HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

Entity · SDN

SDGT PORT OLYA-4

Vessel · SDN

RUSSIA-EO14024 OMSKIY-103

Vessel · SDN

RUSSIA-EO14024 OMSKIY-119

Vessel · SDN

RUSSIA-EO14024 Ali JA'FARABADI

Individual · SDN

NPWMD, IFSR, IRGC Hassan POURFARZANEH

Individual · SDN

RUSSIA-EO14024 BORIS KUSTODIEV

Vessel · SDN

RUSSIA-EO14024 SEA RIVER SERVICE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 AMAD BEHINEH SAZ ENGINEERING COMPANY

Entity · SDN

IFSR, IRGC, SDGT VAFA

Vessel · SDN

RUSSIA-EO14024 ZAKAMSK

Vessel · SDN

RUSSIA-EO14024 VAFA WHOLESALE LTD

Entity · SDN

RUSSIA-EO14024 VAFA-1

Vessel · SDN

RUSSIA-EO14024 PORT OLYA-3

Vessel · SDN

RUSSIA-EO14024 TALIEH SABZ JEHAN GROUP COMPANY

Entity · SDN

IFSR, IRGC, SDGT Ruhollah KATEBI

Individual · SDN

NPWMD, IFSR KOMPOZITOR RAKHMANINOV

Vessel · SDN

RUSSIA-EO14024 SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY

Entity · SDN

IFSR, IRGC, SDGT Zahra POURFARZANEH

Individual · SDN

RUSSIA-EO14024 Dzhamaldin Emirmagomedovich PASHAEV

Individual · SDN

RUSSIA-EO14024 Ebrahim BAHRAMI

Individual · SDN

IFSR, NPWMD Hossein POURFARZANEH

Individual · SDN

RUSSIA-EO14024 Domingo MEDINA DIAZ

Individual · SDN

ILLICIT-DRUGS-EO14059 DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CARBURANTES DOS OCEANOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAYEGAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Gerardo ALVARADO CASTILLO

Individual · SDN

ILLICIT-DRUGS-EO14059 AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAXI-GASOIL SERVICIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SUPER TIENDAS KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Santos Aldair ESTRADA MEDINA

Individual · SDN

ILLICIT-DRUGS-EO14059 ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAQUINAS EDJA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Cesar CAZARIN MOLINA

Individual · SDN

ILLICIT-DRUGS-EO14059 BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Jose Saul RODRIGUEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059

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