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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 247 of 397

Fidel De Jesus DOMINGUEZ ALVAREZ

Individual · SDN

NICARAGUA Marvin Ramiro AGUILAR GARCIA

Individual · SDN

NICARAGUA GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Entity · SDN

CUBA, CUBA-EO14404 KAVE COFFEE S.A.

Entity · SDN

CUBA FINANCIERA CIMEX S.A

Entity · SDN

CUBA Guillermo Carlos SAN AGUSTIN

Individual · SDN

VENEZUELA Marcos Javier MACHADO REQUENA

Individual · SDN

VENEZUELA EX-CLE SOLUCIONES BIOMETRICAS C.A.

Entity · SDN

VENEZUELA PETROCHEM SOUTH EAST LTD

Entity · SDN

IRAN-EO13846 DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

Entity · SDN

IRAN-EO13846 PETROLIANCE TRADING FZE

Entity · SDN

IRAN-EO13846 ALPHA TECH TRADING FZE

Entity · SDN

IRAN-EO13846 SARAYA AL-MUKHTAR

Entity · SDN

SDGT Ahmad KHAZAI

Individual · SDN

IRAN-HR Serhat GENCOGLU

Individual · SDN

CAATSA - RUSSIA Faruk YIGIT

Individual · SDN

CAATSA - RUSSIA Mohammad BASERI

Individual · SDN

IRAN-HR Mustafa Alper DENIZ

Individual · SDN

CAATSA - RUSSIA Ismail DEMIR

Individual · SDN

CAATSA - RUSSIA Ashraf AL-QIZANI

Individual · SDN

SDGT Jimmy CHERIZIER

Individual · SDN

GLOMAG MEGASTROYINVEST LTD

Entity · SDN

GLOMAG Joseph Pierre Richard DUPLAN

Individual · SDN

GLOMAG Timur DUGAZAEV

Individual · SDN

GLOMAG Abdul Qader AL-SHAMI

Individual · SDN

GLOMAG AKHMAT MMA

Entity · SDN

GLOMAG Abdul Rahab JARFAN

Individual · SDN

GLOMAG Ziyad SABSABI

Individual · SDN

GLOMAG Motlaq Amer AL-MARRANI

Individual · SDN

GLOMAG Fednel MONCHERY

Individual · SDN

GLOMAG Abdul Hakim AL-KHAIWANI

Individual · SDN

GLOMAG CHECHEN MINERAL WATERS LTD

Entity · SDN

GLOMAG Vakhit USMAYEV

Individual · SDN

GLOMAG Sultan ZABIN

Individual · SDN

GLOMAG, YEMEN Daniil Vasilievich MARTYNOV

Individual · SDN

GLOMAG AKHMAT KADYROV FOUNDATION

Entity · SDN

GLOMAG, RUSSIA-EO14024 ABSOLUTE CHAMPIONSHIP AKHMAT

Entity · SDN

GLOMAG FC AKHMAT GROZNY

Entity · SDN

GLOMAG Harry Varney Gboto-Nambi SHERMAN

Individual · SDN

GLOMAG DONGMEI INVESTMENT GROUP CO., LIMITED

Entity · SDN

GLOMAG PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION

Entity · SDN

GLOMAG WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION

Entity · SDN

GLOMAG Raimbek MATRAIMOV

Individual · SDN

GLOMAG Wan Kuok KOI

Individual · SDN

GLOMAG AL-MUSTAFA INTERNATIONAL UNIVERSITY

Entity · SDN

IFSR, SDGT Yousef Ali MURAJ

Individual · SDN

IFSR, IRGC, SDGT Hasan IRLU

Individual · SDN

SDGT, IFSR, IRGC KOREA DAIZIN TRADING CORP.

Entity · SDN

DPRK2, DPRK3 STAR 18

Vessel · SDN

DPRK4 GOOD SIBLINGS LTD

Entity · SDN

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