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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

19,875 designations · page 128 of 398

CHINA OIL AND PETROLEUM COMPANY LIMITED

Entity · SDN

SDGT, IRGC, IFSR MYANMA FIVE STAR LINE COMPANY LIMITED

Entity · SDN

BURMA-EO14014 YARA S.A.L. OFFSHORE COMPANY

Entity · SDN

SDGT ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

Entity · SDN

SUDAN-EO14098 Ibrahim Talal AL-'UWAYR

Individual · SDN

SDGT Thein Win ZAW

Individual · SDN

BURMA-EO14014 Win Paing KYAW

Individual · SDN

BURMA-EO14014 ALKHALEEJ BANK CO LTD

Entity · SDN

SUDAN-EO14098 AL-FAKHER ADVANCED WORKS CO. LTD.

Entity · SDN

SUDAN-EO14098 HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL

Entity · SDN

SDGT, IFSR MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

Entity · SDN

SDGT Theint Win HTET

Individual · SDN

BURMA-EO14014 SHWE BYAIN PHYU GROUP OF COMPANIES

Entity · SDN

BURMA-EO14014 Mu'min al-Mawji Mahmud SALIM

Individual · SDN

SDGT Faruk GUZEL

Individual · SDN

SDGT Sarah Jamal Muhammad AL-SAYYID

Individual · SDN

SDGT Reza HAMIDIRAVARI

Individual · SDN

IRAN-HR Abdulvahap KOCAK

Individual · SDN

IRAN-HR Ali ESFANJANI

Individual · SDN

IRAN-HR Ali KOCAK

Individual · SDN

IRAN-HR Damion Patrick John RYAN

Individual · SDN

IRAN-HR Adam Richard PEARSON

Individual · SDN

IRAN-HR Muhammad Reza NASERZADEH

Individual · SDN

IRAN-HR Hamad AL-MOUSSAWI

Individual · SDN

SDGT, IFSR Nihat Abdul Kadir ASAN

Individual · SDN

IRAN-HR Ekrem Abdulkerym OZTUNC

Individual · SDN

IRAN-HR Naji Ibrahim SHARIFI-ZINDASHTI

Individual · SDN

IRAN-HR Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI

Individual · SDN

IRAN-HR Muhammad Ahmad AL-TALIBI

Individual · SDN

SDGT Muhammad Fadl Abd AL-NABI

Individual · SDN

SDGT Muhammad Ali AL-QADIRI

Individual · SDN

SDGT Mohamed AL-ATIFI

Individual · SDN

SDGT Aleksandr ERMAKOV

Individual · SDN

CYBER2 AL-MASSAL LAND TRAVEL AND TOURISM COMPANY

Entity · SDN

SDGT Muhammad Fallah Kamil HIRZALLAH

Individual · SDN

SDGT Thair Abd Al Raziq Shukri HIRZALLAH

Individual · SDN

SDGT SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

Entity · SDN

SDGT Ahmed SHAMLAKH

Individual · SDN

SDGT Samir 'Abd Al-Mu'in 'Abd HIRZALLAH

Individual · SDN

SDGT Zuhair SHAMLAKH

Individual · SDN

SDGT Alaa SHAMLAKH

Individual · SDN

SDGT Riyadh Ali Hussein AL-AZZAWI

Individual · SDN

SDGT Imad Younes SHAMLAKH

Individual · SDN

SDGT AL-MARKAZIYA LI-SIARAFA

Entity · SDN

SDGT ARAB CHINA TRADING COMPANY

Entity · SDN

SDGT Basheer Abdulkadhim Alwan AL-SHABBANI

Individual · SDN

SDGT Hossein Moanes AL-'IBUDI

Individual · SDN

SDGT Salah Kamil Raghib HIRZALLAH

Individual · SDN

SDGT HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

Entity · SDN

SDGT Na'im Kamil Raghib HIRZALLAH

Individual · SDN

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