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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 252 of 397

Nasreen Hussein IBRAHIM

Individual · SDN

PAARSSR-EO13894 ELLA TOURISM COMPANY

Entity · SDN

PAARSSR-EO13894 EMMA TEL PLUS LLC

Entity · SDN

PAARSSR-EO13894 VAKILABAD PRISON

Entity · SDN

CAATSA - IRAN ORUMIYEH PRISON

Entity · SDN

CAATSA - IRAN BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT

Entity · SDN

CAATSA - IRAN ADEL ABAD PRISON

Entity · SDN

CAATSA - IRAN Mohammad SOLTANI

Individual · SDN

CAATSA - IRAN Seyyed Mahmoud SADATI

Individual · SDN

CAATSA - IRAN Aleksandr Yuryevich KUZIN

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Dmitry Sergeevich SYTII

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Nadezhda Leonidovna KUCHUMOVA

Individual · SDN

CYBER2 Vladislav Yuryevich ZANIN

Individual · SDN

CYBER2 Yevgeny KHODOTOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 M FINANS

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 LOBAYE INVEST

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 NPP PT OKEANOS, AO

Entity · SDN

CYBER2 Elena Nikolaevna IVANOVA

Individual · SDN

CYBER2 OPTIMA FREIGHT OY

Entity · SDN

CYBER2 Guillermo Antonio LUCES OSORIO

Individual · SDN

VENEZUELA Miguel Antonio Jose PONENTE PARRA

Individual · SDN

VENEZUELA Jose Bernabe GUTIERREZ PARRA

Individual · SDN

VENEZUELA Williams Jose BENAVIDES RONDON

Individual · SDN

VENEZUELA Chaim Jose BUCARAN PARAGUAN

Individual · SDN

VENEZUELA Asghar ESMA'ILPUR

Individual · SDN

IFSR, NPWMD Mohammad GHANNADI MARAGHEH

Individual · SDN

IFSR, NPWMD Mohammad GHOLAMI

Individual · SDN

IFSR, NPWMD Ahmad Asghari SHIVA'I

Individual · SDN

NPWMD, IFSR Hamid Reza GHADIRIAN

Individual · SDN

NPWMD, IFSR Pezhman RAHIMIAN

Individual · SDN

IFSR, NPWMD Behrouz KAMALVANDI

Individual · SDN

IFSR, NPWMD Javad KARIMI SABET

Individual · SDN

IFSR, NPWMD Mahdi HEJABI

Individual · SDN

IRAN-HR RANA INTELLIGENCE COMPUTING COMPANY

Entity · SDN

IRAN-HR Seyedmohammad GHAFFARIANANBERAN

Individual · SDN

IRAN-HR Mohammadbagher RASOULI

Individual · SDN

IRAN-HR ADVANCED PERSISTENT THREAT 39

Entity · SDN

IRAN-HR Amirhossein SAFARI

Individual · SDN

IRAN-HR Mahdi MEHRI

Individual · SDN

IRAN-HR Gholamreza Radmard IRANAGH

Individual · SDN

IRAN-HR Alireza EMADODDIN

Individual · SDN

IRAN-HR Mohammad Hassan MEHRI

Individual · SDN

IRAN-HR Hojjat GHOLIZADEH

Individual · SDN

IRAN-HR Javad TAHERISHABAN

Individual · SDN

IRAN-HR Omid AKBARIANA

Individual · SDN

IRAN-HR Shahriyar MADHI

Individual · SDN

IRAN-HR Mostafa SEDAGHATI

Individual · SDN

IRAN-HR Hossein NAZARIKOLEHJOUB

Individual · SDN

IRAN-HR Alireza OSTADAKBARI

Individual · SDN

IRAN-HR Amirhossein AZADKHANI

Individual · SDN

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