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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 146 of 398

Aiman Ahmad AL-DUWAIK

Individual · SDN

SDGT Armin Ghorsi ANBARAN

Individual · SDN

NPWMD, IFSR SARMAD ELECTRONIC SEPAHAN COMPANY

Entity · SDN

NPWMD, IFSR FANAVARAN SANAT ERTEBATAT COMPANY

Entity · SDN

IFSR, NPWMD Musa Muhammad Salim DUDIN

Individual · SDN

SDGT ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Entity · SDN

NPWMD, IFSR Jinghe LIN

Individual · SDN

IFSR, NPWMD DALI RF TECHNOLOGY CO., LIMITED

Entity · SDN

NPWMD, IFSR Amer Kamal Sharif ALSHAWA

Individual · SDN

SDGT ISLAMIC REPUBLIC OF IRAN AIR FORCE

Entity · SDN

IRAN-CON-ARMS-EO BUY CASH MONEY AND MONEY TRANSFER COMPANY

Entity · SDN

SDGT Abdelbasit Hamza Elhassan Mohamed KHAIR

Individual · SDN

SDGT Amir RADFAR

Individual · SDN

IFSR, NPWMD Vahid SOLEIMANI

Individual · SDN

IFSR, NPWMD Yiu Wa YUNG

Individual · SDN

NPWMD, IFSR NANXIGU TECHNOLOGY CO., LIMITED

Entity · SDN

NPWMD, IFSR Seyed Hamzeh GHALANDARI

Individual · SDN

IRAN-CON-ARMS-EO Jaber REIHANI

Individual · SDN

IRAN-CON-ARMS-EO Ahmed M. M. ALAQAD

Individual · SDN

SDGT Ahmed Sadu JAHLEB

Individual · SDN

SDGT SABERIN KISH COMPANY

Entity · SDN

NPWMD, IFSR, IRGC ICGOO ELECTRONICS LIMITED

Entity · SDN

NPWMD, IFSR Yongxin LI

Individual · SDN

NPWMD, IFSR SCF PRIMORYE

Vessel · SDN

RUSSIA-EO14024 LUMBER MARINE SA

Entity · SDN

RUSSIA-EO14024 HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Shucheng WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 VALERIAN LABS, INC.

Entity · SDN

ILLICIT-DRUGS-EO14059 Tianmin WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Lanfang GAO

Individual · SDN

ILLICIT-DRUGS-EO14059 Fengbing XIA

Individual · SDN

ILLICIT-DRUGS-EO14059 HEBEI CROVELL BIOTECH CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Mingjing WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Xuebi GAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Xueqin SONG

Individual · SDN

ILLICIT-DRUGS-EO14059 HUBEI VAST CHEMICAL CO., LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Wei ZHANG

Individual · SDN

ILLICIT-DRUGS-EO14059 VALERIAN LABS DISTRIBUTION CORP.

Entity · SDN

ILLICIT-DRUGS-EO14059 HEBEI XIUNA TRADING CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Mingming WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 SHANGHAI JARRED INDUSTRIAL CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Changgen DU

Individual · SDN

ILLICIT-DRUGS-EO14059 JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Jiantong WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD

Entity · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 146 of 398Next →

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