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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 2 of 395

Maksim TSERNOSJOV

Individual · SDN

IRAN-EO13902 ARKANOOR 2

Vessel · SDN

IRAN-EO13902 JADE

Vessel · SDN

IRAN-EO13902 NUVETRRO SHIPPING INC

Entity · SDN

IRAN-EO13902 GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO

Entity · SDN

CUBA-EO14404 ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.

Entity · SDN

CUBA-EO14404 CORPORACION ANTILLANA EXPORTADORA SA

Entity · SDN

CUBA-EO14404 ENETEC S.A.

Entity · SDN

CUBA-EO14404 Dmytro RASHEVSKYI

Individual · SDN

CYBER4 COREYDAN S.A.

Entity · SDN

CUBA-EO14404 MILICIAS DE TROPAS TERRITORIALES

Entity · SDN

CUBA-EO14404 Yevgeniy Vladimirovich SILAYEV

Individual · SDN

CYBER4 MINISTRY OF TOURISM OF CUBA

Entity · SDN

CUBA-EO14404 FIRST VPN SERVICE

Entity · SDN

CYBER4 ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION

Entity · SDN

CUBA-EO14404 GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

Entity · SDN

CUBA-EO14404 RAPID RESPONSE BRIGADES

Entity · SDN

CUBA-EO14404 Mohsen KHANDAN

Individual · SDN

IRAN-EO13902 Ali ANSARI

Individual · SDN

IRAN-EO13876, SDGT, IFSR, IRGC Ali Asghar KHANDAN

Individual · SDN

IRAN-EO13902 NABA ALZAKI RAW MATERIALS TRADING LLC

Entity · SDN

IRAN-EO13902 Ahmad Navai LAVASANI

Individual · SDN

IRAN-EO13902 Mohammad DARBANI

Individual · SDN

IRAN-EO13902 LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY

Entity · SDN

IRAN-EO13902 CDM TRADING LIMITED

Entity · SDN

IRAN-EO13902 SMART GLOBAL LIMITED

Entity · SDN

IRAN-EO13876, SDGT Zahra SARSHARI

Individual · SDN

IRAN-EO13902 MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY

Entity · SDN

IRAN-EO13902 Amir Navai LAVASANI

Individual · SDN

IRAN-EO13902 Shokufeh Rostam ABADI

Individual · SDN

IRAN-EO13902 MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY

Entity · SDN

IRAN-EO13902 CHONE KILLERS

Entity · SDN

FTO, SDGT PIXWAVE SOLUCOES DE PAGAMENTOS LTDA

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT WAVE CONSTRUCOES INTELIGENTES LTDA

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT AVENIDAS FLUTUANTES UNIPESSOAL LDA

Entity · SDN

SDGT, ILLICIT-DRUGS-EO14059 Victor Henrique DE OLIVEIRA SHIMADA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT J. Refugio RUIZ VILLAGOMEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT OGUI FLETES

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT OJ LIVING TRUST, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT RK REAL KING, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT JOMADI LOGISTICS AND CARGO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CUCUMBER SWEET WAVES LTD

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT OF TRANSPORTES

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Oscar Guillermo JURAIDINI SILVA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Enrique Daniel PALACIOS QUINTANILLA

Individual · SDN

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