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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 250 of 397

Mohammad SOLTANMOHAMMADI

Individual · SDN

IFSR, NPWMD HODA TRADING

Entity · SDN

IFSR, NPWMD NAZ TECHNOLOGY CO., LTD.

Entity · SDN

IFSR, NPWMD PROMA INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD Chin-Hua HUANG

Individual · SDN

IFSR, NPWMD DES INTERNATIONAL CO., LTD.

Entity · SDN

IFSR, NPWMD Mohammad BANIHASHEMI

Individual · SDN

IFSR, NPWMD Nasr AL-ALI

Individual · SDN

PAARSSR-EO13894 Edwina LAU

Individual · SDN

HK-EO13936 Ghassan Jaoudat ISMAIL

Individual · SDN

PAARSSR-EO13894 Jiangzhou LI

Individual · SDN

HK-EO13936 KHITI HOLDING GROUP

Entity · SDN

PAARSSR-EO13894 Kwai-wah LI

Individual · SDN

HK-EO13936 Zhonghua DENG

Individual · SDN

HK-EO13936 SALLIZAR SHIPPING SAL

Entity · SDN

PAARSSR-EO13894 Hussam BIN AHMED RUSHDI AL-QATIRJI

Individual · SDN

SDGT ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

Entity · SDN

PAARSSR-EO13894 COASTAL REFINERY COMPANY PRIVATE JSC

Entity · SDN

PAARSSR-EO13894 Saqr RUSTOM

Individual · SDN

PAARSSR-EO13894 Amer Taysir KHITI

Individual · SDN

PAARSSR-EO13894 AL-RESAFA REFINERY COMPANY PRIVATE JSC

Entity · SDN

PAARSSR-EO13894 Gibran BASSIL

Individual · SDN

GLOMAG KAVIAN PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 SIBSHUR LIMITED

Entity · SDN

IRAN-EO13846 BINRIN LIMITED

Entity · SDN

IRAN-EO13846 JIAXIANG ENERGY HOLDING PTE. LTD.

Entity · SDN

IRAN-EO13846 MORVARID PETROCHEMICAL

Entity · SDN

IRAN-EO13846 JANE SHANG CO., LIMITED

Entity · SDN

IRAN-EO13846 BAKHTAR COMMERCIAL COMPANY

Entity · SDN

IRAN-EO13846 ELFO ENERGY HOLDING LIMITED

Entity · SDN

IRAN-EO13846 Ramezan OLADI

Individual · SDN

IRAN-EO13846 GLORY ADVANCED LIMITED

Entity · SDN

IRAN-EO13846 STRAIT SHIPBROKERS PTE. LTD.

Entity · SDN

IRAN-EO13846 Lin Na WEI

Individual · SDN

IRAN-EO13846 ARYA SASOL POLYMER

Entity · SDN

IRAN-EO13846 Murtuza Mustafamunir BASRAI

Individual · SDN

IRAN-EO13846 Hossein Firouzi ARANI

Individual · SDN

IRAN-EO13846 ATLAS SHIP MANAGEMENT

Entity · SDN

SDGT, IFSR Nasrollah SARDASHTI

Individual · SDN

SDGT, IFSR Viyan ZANGANEH

Individual · SDN

SDGT, IFSR MINISTRY OF PETROLEUM

Entity · SDN

SDGT, IFSR NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY

Entity · SDN

SDGT, IFSR IMAM KHOMEINI SHAZAND OIL REFINING COMPANY

Entity · SDN

SDGT, IFSR Alireza SADIQABADI

Individual · SDN

SDGT, IFSR MOBIN INTERNATIONAL LIMITED

Entity · SDN

SDGT, IFSR NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY

Entity · SDN

SDGT, IFSR NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Entity · SDN

SDGT, IFSR Bijan ZANGANEH

Individual · SDN

SDGT, IFSR Ali Akbar PUREBRAHIM

Individual · SDN

SDGT, IFSR ATLANTIC SHIP MANAGEMENT COMPANY

Entity · SDN

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