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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 235 of 397

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 TRANSADRIA LTD

Entity · SDN

PEESA-EO14039 Maulawi RAJAB

Individual · SDN

SDGT Ismatullah KHALOZAI

Individual · SDN

SDGT Sanaullah GHAFARI

Individual · SDN

SDGT Sultan Aziz AZAM

Individual · SDN

SDGT Seyyed Mehdi Hashemi TOGHROLJERDI

Individual · SDN

ELECTION-EO13848 EMENNET PASARGAD

Entity · SDN

ELECTION-EO13848 Hosein Akbari NODEH

Individual · SDN

ELECTION-EO13848 Sajjad KASHIAN

Individual · SDN

ELECTION-EO13848 Seyyed Mohammad Hosein Musa KAZEMI

Individual · SDN

ELECTION-EO13848 Mostafa SARMADI

Individual · SDN

ELECTION-EO13848 Saleh Mesfer ALSHAER

Individual · SDN

YEMEN Salvador MANSELL CASTRILLO

Individual · SDN

NICARAGUA Sadrach ZELEDON ROCHA

Individual · SDN

NICARAGUA Rodolfo Francisco LOPEZ GUTIERREZ

Individual · SDN

NICARAGUA Jose Adrian CHAVARRIA MONTENEGRO

Individual · SDN

NICARAGUA Leonidas Nicolas CENTENO RIVERA

Individual · SDN

NICARAGUA Francisco Ramon VALENZUELA BLANDON

Individual · SDN

NICARAGUA MINISTERIO PUBLICO DE NICARAGUA

Entity · SDN

NICARAGUA, NICARAGUA-NHRAA Jose Antonio CASTANEDA MENDEZ

Individual · SDN

NICARAGUA Luis Angel MONTENEGRO ESPINOZA

Individual · SDN

NICARAGUA Mohamed Mohamed FARRARA LASHTAR

Individual · SDN

NICARAGUA HIDRI TRUST

Entity · SDN

ETHIOPIA-EO14046 RED SEA TRADING CORPORATION

Entity · SDN

ETHIOPIA-EO14046 Abraha Kassa NEMARIAM

Individual · SDN

ETHIOPIA-EO14046 Hagos Ghebrehiwet W KIDAN

Individual · SDN

ETHIOPIA-EO14046 ERITREAN DEFENSE FORCES

Entity · SDN

ETHIOPIA-EO14046 PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE

Entity · SDN

ETHIOPIA-EO14046 Vinh TEA

Individual · SDN

GLOMAG Phirun CHAU

Individual · SDN

GLOMAG IZIBITS OU

Entity · SDN

Entity · SDN

CYBER2 Yevgeniy Igorevich POLYANIN

Individual · SDN

CYBER2 CHATEXTECH SIA

Entity · SDN

CYBER2 Yaroslav VASINSKYI

Individual · SDN

CYBER2 HIGHTRADE FINANCE LTD

Entity · SDN

CYBER2 POLYANIN EVGENII IGOREVICH IP

Entity · SDN

CYBER2 Mohammad Ebrahim ZARGAR TEHRANI

Individual · SDN

IFSR, SDGT Abdollah MEHRABI

Individual · SDN

IFSR, NPWMD, IRGC Yousef ABOUTALEBI

Individual · SDN

IFSR, NPWMD OJE PARVAZ MADO NAFAR COMPANY

Entity · SDN

IFSR, NPWMD KIMIA PART SIVAN COMPANY LLC

Entity · SDN

SDGT, IFSR Saeed AGHAJANI

Individual · SDN

SDGT, IFSR, IRGC Jihad AL-ARAB

Individual · SDN

LEBANON Jamil SAYYED

Individual · SDN

LEBANON Osama Al Kuni IBRAHIM

Individual · SDN

LIBYA3 Aldrin Miguel JARQUIN JARQUIN

Individual · SDN

SDNTK Cesar Enrique DIAZ DE LEON SAUCEDA

Individual · SDN

SDNTK Fernando ZAGAL ANTON

Individual · SDN

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