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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

19,816 designations · page 166 of 397

Mario Esteban OGAZON SEDANO

Individual · SDN

ILLICIT-DRUGS-EO14059 URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Kubilay SARI

Individual · SDN

SDGT Omar ALSHEAK

Individual · SDN

SDGT BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ENVIGH, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAGNISERVIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Brayan Moises LUQUIN RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CONSTRUCTORES B2, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 TRADOS COMERCIO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Mohammad Hassan MOHAGHEGHI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION

Entity · SDN

HOSTAGES-EO14078 Rouhollah BAZGHANDI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC Mohammad Mehdi SAYYARI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC T SERVICE BUSSINES INC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 NT INSURANCE CORPORATIVO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ASESORES Y PROMOTORES ACG, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ian Jassiel GONZALEZ VILLEGAS

Individual · SDN

ILLICIT-DRUGS-EO14059 SUNCAN MEXICO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Horacio Edmundo LELO DE LARREA VENTIMILLA

Individual · SDN

ILLICIT-DRUGS-EO14059 Pedro RIVAS SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Clemente PADILLA ZARATE

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Lorenzo GOMEZ ARIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 RH LITMAN, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BESTHINGS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Eduardo PARDO ESPINO

Individual · SDN

ILLICIT-DRUGS-EO14059 PRODUZIONI PECA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Seyyed Mohammad Amin AGHAMIRI

Individual · SDN

IRAN-EO13846, IRAN-TRA Huihui WU

Individual · SDN

DPRK3 Ahmad Khadem SEYEDOSHOHADA

Individual · SDN

IRAN-HR, IRGC Parviz ABSALAN

Individual · SDN

IRAN-HR, IRGC Hyon Sop SIM

Individual · SDN

NPWMD Hung Man CHENG

Individual · SDN

DPRK3 Salman ADINEHVAND

Individual · SDN

IRAN-HR Amanollah GOSHTASBI

Individual · SDN

IRAN-HR, IRGC Mehdi KHOSHGHADAM

Individual · SDN

NPWMD, IFSR YINKE HK ELECTRONICS COMPANY LIMITED

Entity · SDN

NPWMD, IFSR PASNA INTERNATIONAL GROUP SND. BHD

Entity · SDN

IFSR, NPWMD AMVAJ NILGOUN BUSHEHR CO.

Entity · SDN

IFSR, NPWMD JOTRIN ELECTRONICS LIMITED

Entity · SDN

NPWMD, IFSR VOHOM TECHNOLOGY HK CO., LIMITED

Entity · SDN

NPWMD, IFSR ARTTRONIX INTERNATIONAL HK LIMITED

Entity · SDN

NPWMD, IFSR Nadia Camila TARDENCILLA RODRIGUEZ

Individual · SDN

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