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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

19,789 designations · page 110 of 396

Individual · SDN

SDGT Hussein Ould HAMMADA

Individual · SDN

HOSTAGES-EO14078, SDGT Messaoud BELHIRECHE

Individual · SDN

SDGT MEHRSAM ANDISHEH SAZ NIK

Entity · SDN

SDGT, IFSR, IRGC Reza Kazemifar RAHMAN

Individual · SDN

SDGT, IFSR, IRGC DADEH AFZAR ARMAN

Entity · SDN

SDGT, IFSR, IRGC Alireza Shafie NASAB

Individual · SDN

SDGT, IFSR, IRGC XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

NPWMD GRANPECT CO. LTD.

Entity · SDN

NPWMD TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD

Entity · SDN

NPWMD Ali Reza Nurian RAMSHEH

Individual · SDN

SDGT, IFSR, IRGC Mohammad Sadegh FATEHI

Individual · SDN

IFSR, IRGC, SDGT Hamid Hajji EBRAHIMI FORUSHANI

Individual · SDN

IFSR, IRGC, SDGT ASEMAN PISHRANEH CO. LTD

Entity · SDN

IFSR, NPWMD Majid DEHGHAN

Individual · SDN

IFSR, IRGC, SDGT MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Entity · SDN

IRAN-EO13871 Reza NAHAR DANI

Individual · SDN

SDGT, IFSR, IRGC Mehdi Ghaffari NAGHNEH

Individual · SDN

SDGT, IFSR, IRGC IRAN CHASSIS MANUFACTURING CO.

Entity · SDN

IFSR, SDGT BAHMAN DIESEL CO.

Entity · SDN

IFSR, SDGT GOOD RUN LIMITED

Entity · SDN

IRAN-EO13871 IRAN DOCHARKH CO.

Entity · SDN

IFSR, SDGT HSF DIS TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13871 Abbas SARTAJI

Individual · SDN

SDGT, IFSR, IRGC Ali Habibi NAJAFI

Individual · SDN

IFSR, NPWMD Ali Asghar ABUTALEBI

Individual · SDN

IFSR, IRGC, NPWMD Mohammad Sadegh ABUTALEBI

Individual · SDN

IFSR, IRGC, NPWMD KARA INDUSTRIAL TRADING GMBH

Entity · SDN

IRAN-EO13871 Abolfazl Ramazanzadeh MOSHKANI

Individual · SDN

SDGT, IFSR, IRGC PSI DMCC

Entity · SDN

IRAN-EO13871 Esma'il AZIZKHANI

Individual · SDN

IFSR, IRGC, SDGT Hadi Jamshidi ZAVARAKI

Individual · SDN

SDGT, IFSR, IRGC Mohsen Sayyadi TURANLU

Individual · SDN

SDGT, IFSR, IRGC FATEH ASEMAN SHARIF COMPANY

Entity · SDN

SDGT, IFSR, IRGC Ali Asghar AL-TAF

Individual · SDN

SDGT, IFSR, IRGC Hasan ARAMBUNEZHAD

Individual · SDN

SDGT, IFSR, IRGC LLC INNOTECH SOLUTIONS

Entity · SDN

BELARUS-EO14038 JSC AGAT-SYSTEM

Entity · SDN

BELARUS-EO14038 JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

Entity · SDN

BELARUS-EO14038 Siarhei CHARHEIKA

Individual · SDN

BELARUS-EO14038 Dzmitry MIKHALTSOU

Individual · SDN

BELARUS-EO14038 Tatyana PROTOPOVICH

Individual · SDN

BELARUS-EO14038 JSC NIIEVM

Entity · SDN

BELARUS-EO14038 OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Entity · SDN

BELARUS-EO14038 BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

Entity · SDN

BELARUS-EO14038 SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

Entity · SDN

BELARUS-EO14038 PHOENIX LINES S.R.O.

Entity · SDN

BELARUS-EO14038 Alhaitham Al ALI

Individual · SDN

BELARUS-EO14038 CENTURONIC LTD

Entity · SDN

BELARUS-EO14038 Samer RAYYA

Individual · SDN

BELARUS-EO14038

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