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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 245 of 397

Vessel · SDN

CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024 SIERRA

Vessel · SDN

VENEZUELA-EO13850 LIA

Vessel · SDN

VENEZUELA-EO13850, SDGT BALITA

Vessel · SDN

VENEZUELA-EO13850 RUSTANKER LLC

Entity · SDN

VENEZUELA-EO13850 ELEMENTO LIMITED

Entity · SDN

VENEZUELA-EO13850 INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

Entity · SDN

VENEZUELA-EO13850 MIA

Vessel · SDN

VENEZUELA-EO13850, SDGT MAKSIM GORKY

Vessel · SDN

VENEZUELA-EO13850 Lazaro Alberto ALVAREZ CASAS

Individual · SDN

GLOMAG Andrew KAN

Individual · SDN

HK-EO13936 Wenqing SUN

Individual · SDN

HK-EO13936 ACCENTURE BUILDING MATERIALS

Entity · SDN

IFCA Kelvin KONG

Individual · SDN

HK-EO13936 Hamidreza AZIMIAN

Individual · SDN

IFCA Frederic CHOI

Individual · SDN

HK-EO13936 Mohammad Reza Modarres KHIABANI

Individual · SDN

IFCA Yiu-chung TAM

Individual · SDN

HK-EO13936 MINISTRY OF INTERIOR OF CUBA

Entity · SDN

GLOMAG, CUBA-EO14404 ZANGAN DISTRIBUTION TRANSFORMER CO

Entity · SDN

Individual · SDN

HK-EO13936 JIANGYIN MASCOT SPECIAL STEEL CO., LTD

Entity · SDN

IFCA IRAN TRANSFO CO.

Entity · SDN

IFCA Alaa Ali Ali Mohammed AL-SAMAHI

Individual · SDN

SDGT Yahya al-Sayyid Ibrahim MUSA

Individual · SDN

SDGT IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 QUDS RAZAVI MINES CO.

Entity · SDN

IRAN-EO13876 SHAHAB KHODRO CO.

Entity · SDN

IRAN-EO13876 RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Entity · SDN

IRAN-EO13876 RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

Entity · SDN

IRAN-EO13876 BARKAT VENTURES

Entity · SDN

IRAN-EO13876 Mohammad MOKHBER

Individual · SDN

IRAN-EO13876 RAZAVI OIL AND GAS DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876 IRAN COMBINE MANUFACTURING CO.

Entity · SDN

IRAN-EO13876 ASTAN QUDS RAZAVI

Entity · SDN

IRAN-EO13876 RAZAVI ECONOMIC ORGANIZATION

Entity · SDN

IRAN-EO13876 RAZAVI BROKERAGE FIRM

Entity · SDN

IRAN-EO13876 QUDS RAZAVI TRADITIONAL TILE CO.

Entity · SDN

IRAN-EO13876 Ahmad MARVI

Individual · SDN

IRAN-EO13876 ABADAN POWER GENERATION COMPANY

Entity · SDN

IRAN-EO13876 QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Entity · SDN

IRAN-EO13876 MOFIDRAHBAR AUDIT FIRM

Entity · SDN

IRAN-EO13876 TADBIR DRILLING DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI

Individual · SDN

SDGT Muhammad ABBATAY

Individual · SDN

SDGT Niamat Hama Rahim Hama SHARIF

Individual · SDN

SDGT Sultan Yusuf Hasan AL-'ARIF

Individual · SDN

SDGT Fuad Ahmad Nuri Ali AL-SHAKHAN

Individual · SDN

SDGT Isma'il Fu'ad Rasul AHMED

Individual · SDN

SDGT Oleksandr ONYSHCHENKO

Individual · SDN

ELECTION-EO13848

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