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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 192 of 397

Mohammad Hossein KHOSRAVI

Individual · SDN

IRAN-HR Seyyed Heshmatollah Hayat AL-GHAIB

Individual · SDN

IRAN-HR Heidar PASANDIDEH

Individual · SDN

IRAN-HR Murad FATHI

Individual · SDN

IRAN-HR Hossein Modarres KHIABANI

Individual · SDN

IRAN-HR Ahmad SHAFAHI

Individual · SDN

IRAN-HR, IRGC, IFSR SHOR PARTY

Entity · SDN

RUSSIA-EO14024 Sara Lvovna SHOR

Individual · SDN

RUSSIA-EO14024 Ilan Mironovich SHOR

Individual · SDN

RUSSIA-EO14024 Hedayat FARZADI

Individual · SDN

IRAN-HR SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

Entity · SDN

IRAN-TRA Mohammad KAZEMI

Individual · SDN

IRAN-HR, IFSR, IRGC, HOSTAGES-EO14078 Vladimir PLAHOTNIUC

Individual · SDN

GLOMAG Abbas NILFORUSHAN

Individual · SDN

IRAN-HR, IFSR, IRGC Olga Yurievna GRAK

Individual · SDN

RUSSIA-EO14024 Yuriy Igorevich GUDILIN

Individual · SDN

RUSSIA-EO14024 Leonid Mikhailovich GONIN

Individual · SDN

RUSSIA-EO14024 OOO REGION-COMFORT

Entity · SDN

RUSSIA-EO14024 OOO KOMPANIYA ZOLOTOI VEK

Entity · SDN

RUSSIA-EO14024 OOO AGRO-REGION

Entity · SDN

RUSSIA-EO14024 Ivan Aleksandrovich ZAVOROTNYI

Individual · SDN

RUSSIA-EO14024 OOO MEZHMUNITSIPALNOE ATP

Entity · SDN

RUSSIA-EO14024 OOO BM PROEKT-EKOLOGIYA

Entity · SDN

RUSSIA-EO14024 OOO KHARTIYA

Entity · SDN

RUSSIA-EO14024 OOO INNOVATSII SVETA

Entity · SDN

RUSSIA-EO14024 OOO INZHINIRING.RF

Entity · SDN

RUSSIA-EO14024 OOO EKOGRUPP

Entity · SDN

RUSSIA-EO14024 Aleksei Valeryevich TROSHIN

Individual · SDN

RUSSIA-EO14024 OOO AQUA SOLID

Entity · SDN

RUSSIA-EO14024 Igor Yuryevich CHAYKA

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA

Entity · SDN

RUSSIA-EO14024 GENERAL DIRECTORATE OF MINES

Entity · SDN

NICARAGUA Reinaldo Gregorio Lenin CERNA JUAREZ

Individual · SDN

NICARAGUA NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH

Entity · SDN

RUSSIA-EO14024 Yury Yuryevich OREKHOV

Individual · SDN

RUSSIA-EO14024 OPUS ENERGY TRADING LLC

Entity · SDN

RUSSIA-EO14024 Hector Alfonso ARAUJO PERALTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Francisco VALENZUELA VALENZUELA

Individual · SDN

ILLICIT-DRUGS-EO14059 Raul RIVAS CHAIRES

Individual · SDN

ILLICIT-DRUGS-EO14059 TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 VALENZUELA DRUG TRAFFICKING ORGANIZATION

Entity · SDN

ILLICIT-DRUGS-EO14059 ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 Khalif ADALE

Individual · SDN

SDGT Mustaf 'ATO

Individual · SDN

SDGT Yasir JIIS

Individual · SDN

SDGT Abdullahi JEERI

Individual · SDN

SDGT Ahmed Hasan Ali Sulaiman MATAAN

Individual · SDN

SDGT Yusuf Ahmed Hajji NUROW

Individual · SDN

SDGT Mohamed MIRE

Individual · SDN

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