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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

19,750 designations · page 17 of 395

Anita Yorleny MC DONAL RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO

Entity · SDN

ILLICIT-DRUGS-EO14059 3-101-507688 SA

Entity · SDN

ILLICIT-DRUGS-EO14059 Estefania MC DONALD RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Manuel PICADO GRIJALBA

Individual · SDN

ILLICIT-DRUGS-EO14059 Zaher Khaled Hassan BIRAWI

Individual · SDN

SDGT AL-NUR SOCIETY GAZA

Entity · SDN

SDGT AL-FALAH SOCIETY GAZA

Entity · SDN

SDGT AL-SALAMEH SOCIETY GAZA

Entity · SDN

SDGT QAWAFIL SOCIETY GAZA

Entity · SDN

SDGT MERCIFUL HANDS GAZA

Entity · SDN

SDGT POPULAR CONFERENCE FOR PALESTINIANS ABROAD

Entity · SDN

SDGT WAED CAPTIVE AND LIBERATORS SOCIETY

Entity · SDN

SDGT AL SHARAFI OIL COMPANIES SERVICES

Entity · SDN

SDGT Ranveer SINGH

Individual · SDN

SDGT ALBARRAQ Z

Vessel · SDN

SDGT Adil Mutahhar Abdallah AL MUAYYAD

Individual · SDN

SDGT Ahmad BSEIS

Individual · SDN

SDGT Alexander Yurovich PSHENICHNYY

Individual · SDN

SDGT BARASH AVIATION AND CARGO COMPANY LIMITED

Entity · SDN

SDGT NEW OCEAN TRADING FZE

Entity · SDN

SDGT ALBARRAQ SHIPPING CO

Entity · SDN

SDGT ALSAA PETROLEUM AND SHIPPING FZC

Entity · SDN

SDGT ADEEMA OIL FZC

Entity · SDN

SDGT Zayd 'Ali Ahmed AL-SHARAFI

Individual · SDN

SDGT Waleed Fathi Salam BAIDHANI

Individual · SDN

SDGT SAMA AIRLINE

Entity · SDN

SDGT Imran ASGHAR

Individual · SDN

SDGT Ahmad ADRISS

Individual · SDN

SDGT Ameen Hamid Mohammed DAHAN

Individual · SDN

SDGT Ebrahim Ahmed Abdullah AL-MATARI

Individual · SDN

SDGT Ahmad ISMAIL

Individual · SDN

SDGT WADI KABIR CO. FOR LOGISTICS SERVICES

Entity · SDN

SDGT RABYA FOR TRADING FZC

Entity · SDN

SDGT AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY

Entity · SDN

SDGT TEJARAT HERMES ENERGY QESHM

Entity · SDN

IRAN-EO13902 Hamid Reza KHAMER

Individual · SDN

IRAN-EO13902 FARDIS PRISON

Entity · SDN

CAATSA - IRAN Mohammad Reza HASHEMIFAR

Individual · SDN

IRAN-HR Nematollah BAGHERI

Individual · SDN

IRAN-HR, IRGC, IFSR Azizollah MALEKI

Individual · SDN

IRAN-HR LIMONIUM PETROCHEMICALS TRADING LLC SOC

Entity · SDN

IRAN-EO13902 TURKIZ FUEL TRADING LLC

Entity · SDN

IRAN-EO13902 NANSHAN LTD

Entity · SDN

IRAN-EO13902 Yadollah BUALI

Individual · SDN

IRAN-HR, IRGC, IFSR HMS TRADING FZE

Entity · SDN

IRAN-EO13902 CRYSTAL GAS FZE

Entity · SDN

IRAN-EO13902 GOLDEN MIST PTE. LTD.

Entity · SDN

IRAN-EO13902 DESERT PULSE TRADING FZE

Entity · SDN

IRAN-EO13902 Masoud SHAMANI

Individual · SDN

← PreviousPage 17 of 395Next →

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