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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 189 of 397

Individual · SDN

ILLICIT-DRUGS-EO14059 Hassan KHALIL

Individual · SDN

SDGT Adel Mohamad MANSOUR

Individual · SDN

Individual · SDN

Individual · SDN

DPRK2 Su Gil KIM

Individual · SDN

DPRK2 Naser Hassan NESER

Individual · SDN

SDGT AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

Entity · SDN

SDGT THE AUDITORS FOR ACCOUNTING AND AUDITING

Entity · SDN

SDGT Osama MEHMOOD

Individual · SDN

SDGT Atif Yahya GHOURI

Individual · SDN

SDGT Mufti Hazrat DEROJI

Individual · SDN

SDGT Muhammad MARUF

Individual · SDN

SDGT Mohammad Taghi OSANLOO

Individual · SDN

IRAN-HR, IFSR, IRGC Hassan ASGARI

Individual · SDN

IRAN-HR, IFSR, IRGC Alireza MORADI

Individual · SDN

IRAN-HR Dmitry KUDRYAKOV

Individual · SDN

GLOMAG SUM FIVE PETROCHEMICALS TRADING L.L.C

Entity · SDN

IRAN-EO13846 Jose Alfredo HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Johnny HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT LA NUEVA FAMILIA MICHOACANA

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Entity · SDN

IRAN-EO13846 ACCESS TECHNOLOGY TRADING L.L.C

Entity · SDN

IRAN-EO13846 UTELIZ RESOURCES CO., LIMITED

Entity · SDN

IRAN-EO13846 NEWTON TRADING FZE

Entity · SDN

IRAN-EO13846 MONCH GENERAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 GALAXY PETROCHEMICAL FZE

Entity · SDN

IRAN-EO13846 ASIAN ZONE TRADING L.L.C

Entity · SDN

IRAN-EO13846 ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Entity · SDN

IRAN-EO13846 HIGHLINE LOGISTIC HK LIMITED

Entity · SDN

IRAN-EO13846 HONG KONG AEONIAN COMPLEX CO., LIMITED

Entity · SDN

IRAN-EO13846 TORGAN CO., LIMITED

Entity · SDN

IRAN-EO13846 BARZA STYLE & MODE CO., LIMITED

Entity · SDN

IRAN-EO13846 Ahmad NOROOZI

Individual · SDN

IRAN-EO13846 Ameneh Sadat ZABIHPOUR

Individual · SDN

IRAN-EO13846 Mohsen BARMAHANI

Individual · SDN

IRAN-EO13846 Ali REZVANI

Individual · SDN

IRAN-EO13846 Peyman JEBELLI

Individual · SDN

IRAN-EO13846 Yoosef POURANVARI

Individual · SDN

IRAN-EO13846 I JET GLOBAL DMCC

Entity · SDN

RUSSIA-EO14024 Abbas DJUMA

Individual · SDN

RUSSIA-EO14024 SUCCESS AVIATION SERVICES FZC

Entity · SDN

RUSSIA-EO14024 Tigran Khristoforovich SRABIONOV

Individual · SDN

RUSSIA-EO14024 SHAHED AVIATION INDUSTRIES RESEARCH CENTER

Entity · SDN

NPWMD, IFSR, IRGC MILUR ELECTRONICS LLC

Entity · SDN

RUSSIA-EO14024 ALSTONE INVESTMENT AG

Entity · SDN

RUSSIA-EO14024 MILUR SA

Entity · SDN

RUSSIA-EO14024 Jacques PASCHE

Individual · SDN

RUSSIA-EO14024 Mikhail Ilyich PAVLYUK

Individual · SDN

RUSSIA-EO14024 Gulnara Suleymanovna KERIMOVA

Individual · SDN

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