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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 21 of 395

Vessel · SDN

IRAN-EO13902 MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C

Entity · SDN

SDGT, IFSR TUSITALA

Vessel · SDN

IRAN-EO13902 AVA 10

Vessel · SDN

IRAN-EO13846 BONJOURE INTERNATIONAL FZCO

Entity · SDN

IRAN-EO13846 ERST GROUP LTD

Entity · SDN

IRAN-EO13846 Fadzlon BIN AHMAD

Individual · SDN

IRAN-EO13846 BODHI

Vessel · SDN

IRAN-EO13846 SHANDONG INDEPENDENT ENERGY TRADING DMCC

Entity · SDN

IFSR, SDGT GAS ATHENA

Vessel · SDN

IRAN-EO13902 EP-MJG

Aircraft · SDN

SDGT, IFSR TILOS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 AQUARIS

Vessel · SDN

IRAN-EO13846 ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C

Entity · SDN

SDGT, IFSR Hamidreza HEIDARI

Individual · SDN

SDGT, IFSR CORFU MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 Ahmad GHAEDI

Individual · SDN

SDGT, IFSR YAZD INTERNATIONAL AIRWAYS COMPANY

Entity · SDN

SDGT, IFSR Reza NAMAKSHENAS

Individual · SDN

SDGT, IFSR Reza HEIDARI

Individual · SDN

SDGT, IFSR Mohammad Mahdi MAGHFOORI

Individual · SDN

SDGT, IFSR Mohammad Reza Moaref JAHROMI

Individual · SDN

SDGT, IFSR EP-MMU

Aircraft · SDN

SDGT, IFSR EP-MEB

Aircraft · SDN

SDGT, IFSR EP-MJA

Aircraft · SDN

SDGT, IFSR EP-MJE

Aircraft · SDN

SDGT, IFSR EP-MJF

Aircraft · SDN

SDGT, IFSR EP-MEH

Aircraft · SDN

SDGT, IFSR Deepak Balwant PARADKAR

Individual · SDN

ILLICIT-DRUGS-EO14059 LMJ TRADING LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 HYPERCORE LTD

Entity · SDN

CYBER4, CAATSA - RUSSIA Daniela Alejandra ACUNA MACIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Miryam Andrea CASTILLO MORENO

Individual · SDN

ILLICIT-DRUGS-EO14059 TMR LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Gianluca TIEPOLO

Individual · SDN

ILLICIT-DRUGS-EO14059 STILE ITALIANO S.R.L.

Entity · SDN

ILLICIT-DRUGS-EO14059 Carmen Yelinet VALOYES FLOREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 DATA CENTER KIRISHI LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4, CAATSA - RUSSIA Edgar Aaron VAZQUEZ ALVARADO

Individual · SDN

ILLICIT-DRUGS-EO14059 Ryan James WEDDING

Individual · SDN

ILLICIT-DRUGS-EO14059 VRG ENERGETICOS S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4, CAATSA - RUSSIA DATAVICE MCHJ

Entity · SDN

CYBER4, CAATSA - RUSSIA GRUPO ARES IMPERIAL S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Cristian DIANA

Individual · SDN

ILLICIT-DRUGS-EO14059 SMART DIGITAL IDEAS DOO

Entity · SDN

CYBER4, CAATSA - RUSSIA MADE IN ITALY MOTORCYCLES LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 WINDROSE TACTICAL SOLUTIONS S.R.L.S.

Entity · SDN

ILLICIT-DRUGS-EO14059 Rolan SOKOLOVSKI

Individual · SDN

ILLICIT-DRUGS-EO14059 Ilya Vladislavovich ZAKIROV

Individual · SDN

CYBER4, CAATSA - RUSSIA

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