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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

19,830 designations · page 208 of 397

FAR EASTERN BANK

Entity · SDN

DPRK3 PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'

Entity · SDN

NPWMD RPP LIMITED LIABILITY COMPANY

Entity · SDN

SDGT, IFSR Azim MONZAVI

Individual · SDN

IFSR, IRGC, SDGT ZAMANOIL DMCC

Entity · SDN

SDGT, IFSR Kamaluddin Gulam NABIZADA

Individual · SDN

SDGT, IFSR Esam ETTEHADI

Individual · SDN

SDGT, IFSR Mihrab Suhrab HAMIDI

Individual · SDN

SDGT, IFSR Abdulaziz KASKARIY

Individual · SDN

SDGT Seyyid Cemal GUNDUZ

Individual · SDN

IFSR, SDGT Alireza KASHANIMEHR

Individual · SDN

IFSR, SDGT Abdulhamid CELIK

Individual · SDN

IFSR, SDGT CONCEPTO SCREEN SAL OFF-SHORE

Entity · SDN

SDGT FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.

Entity · SDN

SDGT, IFSR HAOKUN ENERGY GROUP COMPANY LIMITED

Entity · SDN

SDGT SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.

Entity · SDN

SDGT, IFSR PETRO CHINA PARS CO.

Entity · SDN

IFSR, SDGT Mohammad Sadegh KARIMIAN

Individual · SDN

IFSR, SDGT Hakki Selcuk SANLI

Individual · SDN

IFSR, SDGT TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

Entity · SDN

IFSR, SDGT CHINA HAOKUN ENERGY LIMITED

Entity · SDN

SDGT, IFSR Ahmed Sharif Abdallah ODEH

Individual · SDN

SDGT ANDA COMPANY

Entity · SDN

SDGT AL ROWAD REAL ESTATE DEVELOPMENT

Entity · SDN

SDGT AGROGATE HOLDING

Entity · SDN

SDGT Abdallah Yusuf Faisal SABRI

Individual · SDN

SDGT Hisham Younis Yahia QAFISHEH

Individual · SDN

Individual · SDN

Entity · SDN

SDGT SIDAR COMPANY

Entity · SDN

SDGT ITQAN REAL ESTATE JSC

Entity · SDN

SDGT Hussein Ahmad Jalal ABDALLAH

Individual · SDN

SDGT UNITED INTERNATIONAL EXHIBITION COMPANY SARL

Entity · SDN

SDGT UNITED GENERAL SERVICES SARL

Entity · SDN

SDGT Ahmad Jalal Reda ABDALLAH

Individual · SDN

SDGT Hussein Reda ABDALLAH

Individual · SDN

SDGT Hussein Kamel ATTIA

Individual · SDN

SDGT FOCUS COMPANY SARL

Entity · SDN

SDGT UNITED GENERAL CONTRACTING COMPANY SARL

Entity · SDN

SDGT FOCUS MEDIA COMPANY SAL OFFSHORE

Entity · SDN

SDGT AL MOUKHTAR PRODUCTS CO. SARL

Entity · SDN

SDGT Joseph Ilya HAIDAMOUS

Individual · SDN

SDGT UNITED GENERAL OFFSHORE SAL

Entity · SDN

SDGT UNITED GENERAL HOLDING SAL

Entity · SDN

SDGT Ali Reda ABDALLAH

Individual · SDN

SDGT Ari KARDIAN

Individual · SDN

SDGT Rudi HERYADI

Individual · SDN

SDGT Dwi Dahlia SUSANTI

Individual · SDN

SDGT Muhammad Dandi ADHIGUNA

Individual · SDN

SDGT Dini RAMADHANI

Individual · SDN

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