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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 253 of 397

Reza Mohammadi AZIZABADI

Individual · SDN

IRAN-HR Mahmoud MEHRI

Individual · SDN

IRAN-HR Abolfazl JABARI

Individual · SDN

IRAN-HR Mohammad Ali MIRZAEI

Individual · SDN

IRAN-HR Seyed Hamid ABOUTORABI

Individual · SDN

IRAN-HR Mohammadreza JAFARIBANDARABADI

Individual · SDN

IRAN-HR Mohammad KHALILZADEH

Individual · SDN

IRAN-HR Vali MOSTAFANEJAD

Individual · SDN

IRAN-HR Maysam JALALI

Individual · SDN

IRAN-HR Mohammad MAHMOUDI

Individual · SDN

IRAN-HR Nematollah Hosein BABAIE

Individual · SDN

IRAN-HR Ali KAMALI

Individual · SDN

IRAN-HR Esmail HAMIDI

Individual · SDN

IRAN-HR Amin Hosseinzadeh KHANMIRI

Individual · SDN

IRAN-HR Hassan Fazli MAGHSOUDI

Individual · SDN

IRAN-HR Saeed MOSTAFAEI

Individual · SDN

IRAN-HR Mohsen Raeesi NAFTCHI

Individual · SDN

IRAN-HR MEAMAR SARL

Entity · SDN

SDGT ARCH CONSULTING

Entity · SDN

SDGT Sultan Khalifah AS'AD

Individual · SDN

SDGT Omid ABEDSHAHI

Individual · SDN

IRAN-HR Seyed Mohammad KALAMI

Individual · SDN

IRAN-HR Abolfazl Hossein Pour DAVOODI

Individual · SDN

IRAN-HR Mohsen NOORI

Individual · SDN

IRAN-HR Mansoor GASHASBI

Individual · SDN

IRAN-HR Reza MIRZAEI

Individual · SDN

IRAN-HR Ali Akbar Rezaei TAVANA

Individual · SDN

IRAN-HR Salar Mahmoud ZADEH

Individual · SDN

IRAN-HR Payman Dehghanpour FARASHAH

Individual · SDN

IRAN-HR Benham LOTFI

Individual · SDN

IRAN-HR Omid Moosazadeh Hamzeh KANDI

Individual · SDN

IRAN-HR Mohsen Matloub MOGHADAM

Individual · SDN

IRAN-HR Dmitrii KARASAVIDI

Individual · SDN

CYBER2 Danil POTEKHIN

Individual · SDN

CYBER2 NABAH LTD

Entity · SDN

GLOMAG Zineb Souma Yahya JAMMEH

Individual · SDN

GLOMAG UNION DEVELOPMENT GROUP CO., LTD.

Entity · SDN

GLOMAG Anton Nikolaeyvich ANDREYEV

Individual · SDN

CYBER2, ELECTION-EO13848 Andrii Leonidovych DERKACH

Individual · SDN

ELECTION-EO13848 Artem Mikhaylovich LIFSHITS

Individual · SDN

ELECTION-EO13848, CYBER2 Darya Dmitriyevna ASLANOVA

Individual · SDN

CYBER2, ELECTION-EO13848 Ali Hassan KHALIL

Individual · SDN

SDGT Yusuf FINYANUS

Individual · SDN

SDGT David Eugenio DE LIMA SALAS

Individual · SDN

VENEZUELA Jose Luis GUTIERREZ PARRA

Individual · SDN

VENEZUELA Indira Maira ALFONZO IZAGUIRRE

Individual · SDN

VENEZUELA Zuoyou LIN

Individual · SDN

IRAN-EO13846 SINO ENERGY SHIPPING HONGKONG LIMITED

Entity · SDN

IRAN-EO13846 Min SHI

Individual · SDN

IRAN-EO13846 NEW FAR INTERNATIONAL LOGISTICS LIMITED

Entity · SDN

← PreviousPage 253 of 397Next →

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