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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

19,833 designations · page 182 of 397

Mohammad Nazar AZIMI

Individual · SDN

IRAN-HR, IRGC, CAATSA - IRAN Seyyed Aminollah Emami TABATABAI

Individual · SDN

IRAN-HR, IRGC Ghassem DAMAVANDIAN

Individual · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO Reza KHAKI

Individual · SDN

IFSR, NPWMD Nader Khoon SIAVASH

Individual · SDN

IFSR, NPWMD Hamidreza SHARIFI-TEHRANI

Individual · SDN

IFSR, NPWMD Vali ARLANIZADEH

Individual · SDN

IFSR, NPWMD Majid Reza NIYAZI-ANGILI

Individual · SDN

IFSR, NPWMD Seyed Hojatollah GHOREISHI

Individual · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO Umar Abdul Hamid Salim Brukan AL-KHATUNI

Individual · SDN

SDGT Lu'ay Jasim Hammadi AL-JUBURI

Individual · SDN

SDGT Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI

Individual · SDN

SDGT WADI ALRRAFIDAYN FOR FOODSTUFFS

Entity · SDN

SDGT SHAM EXPRESS

Entity · SDN

SDGT Muhammad Abdul Hamid Salim Brukan AL-KHATUNI

Individual · SDN

SDGT FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE

Entity · SDN

RUSSIA-EO14024 CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BATTERY COMPANY RIGEL

Entity · SDN

RUSSIA-EO14024 P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OBUKHOVSKOYE

Entity · SDN

RUSSIA-EO14024 MARINE BRIDGE AND NAVIGATION SYSTEMS LTD

Entity · SDN

RUSSIA-EO14024 TECHNOPOLE COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION

Entity · SDN

RUSSIA-EO14024 Hossein MAROUFI

Individual · SDN

IRAN-HR, IRGC Hassan HASSANZADEH

Individual · SDN

IRAN-HR, IRGC Seyed Sadegh HOSSEINI

Individual · SDN

IRAN-HR, IRGC Moslem MOEIN

Individual · SDN

IRAN-HR Mohammad Jafar MONTAZERI

Individual · SDN

IRAN-HR IMEN SANAT ZAMAN FARA COMPANY

Entity · SDN

IRAN-HR Anton Andreyevich ALIKHANOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Vasilyevich BOGOMAZ

Individual · SDN

RUSSIA-EO14024 Alexander Viktorovich USS

Individual · SDN

RUSSIA-EO14024 Igor Georgiyevich ARTAMONOV

Individual · SDN

RUSSIA-EO14024 Alexander Viktorovich GUSEV

Individual · SDN

RUSSIA-EO14024 MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC

Entity · SDN

RUSSIA-EO14024 Vladimir Vladimirovich VLADIMIROV

Individual · SDN

RUSSIA-EO14024 Artem Alexandrovich USS

Individual · SDN

RUSSIA-EO14024 Dmitriy Andreevich ARTYUKHOV

Individual · SDN

RUSSIA-EO14024 Maksim Borisovich EGOROV

Individual · SDN

RUSSIA-EO14024 Denis Vladimirovich PASLER

Individual · SDN

RUSSIA-EO14024 Aleksandr Yuryevich DROZDENKO

Individual · SDN

RUSSIA-EO14024 Volodymyr Vitalyovych LIPANDIN

Individual · SDN

RUSSIA-EO14024 Evgeniy Vladimirovich KUYVASHEV

Individual · SDN

RUSSIA-EO14024 Dmitriy Igorevich AZAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Entity · SDN

RUSSIA-EO14024 AMEREUS GROUP PTE LTD

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich TRAVNIKOV

Individual · SDN

RUSSIA-EO14024 Andrey Removich BELOUSOV

Individual · SDN

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