OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.

21,165 designations on the SDN list · page 92 of 424

Ahmad Reza AZADEHSep 18, 2024Individual · SDNIRAN-HR
Mustafa BAZVANDSep 18, 2024Individual · SDNIRAN-HRIRGC
Ali Malek SHAHKOUISep 18, 2024Individual · SDNIRAN-HRIRGC
Saeed BEHESHTI RADSep 18, 2024Individual · SDNIRAN-HRIRGC
Ali ABDISep 18, 2024Individual · SDNIRAN-HR
Alireza Babaei FARSANISep 18, 2024Individual · SDNIRAN-HR
Javad GHAFFARHADDADISep 18, 2024Individual · SDNIRAN-HRIRGC
Yahya Hosseini PANJAKISep 18, 2024Individual · SDNIRAN-HR
Andrea Nicola Costantino Hermes GAMBAZZISep 16, 2024Individual · SDNRemoved from this listCYBER2
Merom HARPAZSep 16, 2024Individual · SDNRemoved from this listCYBER2
Mileri LAGAZAURISep 16, 2024Individual · SDNGLOMAG
Artemis ARTEMIOUSep 16, 2024Individual · SDNCYBER2
Zurab MAKHARADZESep 16, 2024Individual · SDNGLOMAG
Felix BITZIOSSep 16, 2024Individual · SDNCYBER2
Panagiota KARAOLISep 16, 2024Individual · SDNCYBER2
Konstantine MORGOSHIASep 16, 2024Individual · SDNGLOMAG
ALIADA GROUP, INC.Sep 16, 2024Entity · SDNCYBER2
Zviad KHARAZISHVILISep 16, 2024Individual · SDNGLOMAG
Nelli Alekseyevna PARUTENKOSep 13, 2024Individual · SDNRUSSIA-EO14024
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTISep 13, 2024Entity · SDNRUSSIA-EO14024
Dmitry Konstantinovich KISELEVSep 13, 2024Individual · SDNRUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYASep 13, 2024Entity · SDNRUSSIA-EO14024
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYASep 13, 2024Entity · SDNRUSSIA-EO14024
Johan Alexander HERNANDEZ LAREZSep 12, 2024Individual · SDNVENEZUELA
Asdrubal Jose BRITO HERNANDEZSep 12, 2024Individual · SDNVENEZUELA
Fanny Beatriz MARQUEZ CORDEROSep 12, 2024Individual · SDNVENEZUELA
Caryslia Beatriz RODRIGUEZ RODRIGUEZSep 12, 2024Individual · SDNVENEZUELA
Miguel Antonio MUNOZ PALACIOSSep 12, 2024Individual · SDNVENEZUELA
KOH KONG RESORTSep 12, 2024Entity · SDNGLOMAG
Domingo Antonio HERNANDEZ LAREZSep 12, 2024Individual · SDNVENEZUELA
Juan Carlos HIDALGO PANDARESSep 12, 2024Individual · SDNVENEZUELA
Elio Ramon ESTRADA PAREDESSep 12, 2024Individual · SDNVENEZUELA
GARDEN CITY HOTELSep 12, 2024Entity · SDNGLOMAG
Antonio Jose MENESES RODRIGUEZSep 12, 2024Individual · SDNVENEZUELA
Edward Miguel BRICENO CISNEROSSep 12, 2024Individual · SDNVENEZUELA
Luis Ernesto DUENEZ REYESSep 12, 2024Individual · SDNVENEZUELA
Malaquias GIL RODRIGUEZSep 12, 2024Individual · SDNVENEZUELA
Inocencio Antonio FIGUEROA ARIZALETASep 12, 2024Individual · SDNVENEZUELA
Pedro Jose INFANTE APARICIOSep 12, 2024Individual · SDNVENEZUELA
PHNOM PENH HOTELSep 12, 2024Entity · SDNGLOMAG
Rosalba GIL PACHECOSep 12, 2024Individual · SDNVENEZUELA
Yong Phat LYSep 12, 2024Individual · SDNGLOMAG
BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.Sep 12, 2024Entity · SDNNPWMD
O-SMACH RESORTSep 12, 2024Entity · SDNGLOMAG
L.Y.P. GROUP CO., LTDSep 12, 2024Entity · SDNGLOMAG
Dinorah Yoselin BUSTAMANTE PUERTASep 12, 2024Individual · SDNVENEZUELA
Ali Nayef ZGHEIBSep 11, 2024Individual · SDNSDGT
Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024Individual · SDNSDGT
MARINASep 11, 2024Vessel · SDNSDGT
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024Entity · SDNSDGT