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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 147 of 398

SHANGHAI JARRED INDUSTRIAL CO., LTD.

Entity · SDN

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

Entity · SDN

ILLICIT-DRUGS-EO14059 Bahman DJEBELIBAK

Individual · SDN

ILLICIT-DRUGS-EO14059 AVIATRADE LLC

Entity · SDN

SUDAN-EO14098 GSK ADVANCE COMPANY LTD

Entity · SDN

SUDAN-EO14098 Ali Ahmed KARTI MOHAMED

Individual · SDN

SUDAN-EO14098 HONGKONG HIMARK ELECTRON MODEL LIMITED

Entity · SDN

IFSR, NPWMD DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

IFSR, NPWMD Hamid Reza JANGHORBANI

Individual · SDN

IFSR, NPWMD Yang FAN

Individual · SDN

IFSR, NPWMD FARHAD GHAEDI WHOLESALERS LLC

Entity · SDN

IFSR, NPWMD ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD PISHGAM ELECTRONIC SAFEH COMPANY

Entity · SDN

IFSR, NPWMD Jobanis de Jesus AVILA VILLADIEGO

Individual · SDN

ILLICIT-DRUGS-EO14059 Liborio NUNEZ AGUIRRE

Individual · SDN

ILLICIT-DRUGS-EO14059 Carlos Mario LIMON VAZQUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Martin GARCIA CORRALES

Individual · SDN

ILLICIT-DRUGS-EO14059 Leobardo GARCIA CORRALES

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Miguel VIBANCO GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Julio Cesar DOMINGUEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Humberto FIGUEROA BENITEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Samuel LEON ALVARADO

Individual · SDN

ILLICIT-DRUGS-EO14059 Mario Alberto JIMENEZ CASTRO

Individual · SDN

ILLICIT-DRUGS-EO14059 Mehdi GOGERDCHIAN

Individual · SDN

IFSR, NPWMD Husayn A'INI

Individual · SDN

IFSR, NPWMD JOINT STOCK COMPANY STAR

Entity · SDN

IFSR, NPWMD, RUSSIA-EO14024 SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

Entity · SDN

NPWMD, IFSR Hamid Reza NOORI

Individual · SDN

IFSR, NPWMD DELTA-AERO TECHNICAL SERVICE CENTER LLC

Entity · SDN

IFSR, NPWMD Chunpeng SU

Individual · SDN

NPWMD Alaaddin AYKUT

Individual · SDN

IFSR, NPWMD Wenbo DONG

Individual · SDN

NPWMD JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA

Entity · SDN

IFSR, NPWMD Mehmet TOKDEMIR

Individual · SDN

IFSR, NPWMD Mahmoud AHMADINEJAD

Individual · SDN

HOSTAGES-EO14078, IRAN Majid GHOLIZADEH

Individual · SDN

IRGC, IRAN-HR, IFSR Soheila KASAEI

Individual · SDN

IRAN-EO13846 Ahmad TAHERI

Individual · SDN

IRAN-HR Bahman REYHANI

Individual · SDN

IRAN-HR, IRGC, IFSR Jamal SHAKARAMI

Individual · SDN

IRAN-HR, IRGC, IFSR Mazaher MAJIDI

Individual · SDN

IRAN-HR, IRGC, IFSR PRESS TV

Entity · SDN

IRAN-EO13846 Ahmad NADERIAN

Individual · SDN

IRAN-HR Amer NAJAFIANPUR

Individual · SDN

IRAN-EO13846 Gholamhossein GHEIB PARVAR

Individual · SDN

IRAN-HR, IRGC, IFSR FARS NEWS AGENCY

Entity · SDN

IRAN-HR, IRGC, IFSR Mohammad Moazzami GOUDARZI

Individual · SDN

IRAN-HR Payam TIRANDAZ

Individual · SDN

IRAN-HR Abdolreza ABEDZADEH

Individual · SDN

SDGT, IFSR Hamidreza MOGHADAM FAR

Individual · SDN

IRAN-HR, IRGC, IFSR

← PreviousPage 147 of 398Next →

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