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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 255 of 397

Santiago Jose MORON HERNANDEZ

Individual · SDN

VENEZUELA Ricardo Jose MORON HERNANDEZ

Individual · SDN

VENEZUELA DIFUSO COMUNICACIONES S.A.

Entity · SDN

NICARAGUA Juan Carlos ORTEGA MURILLO

Individual · SDN

NICARAGUA MUNDO DIGITAL S.A.

Entity · SDN

NICARAGUA Jose Jorge MOJICA MEJIA

Individual · SDN

NICARAGUA Longbao ZHANG

Individual · SDN

SDNTK GLOBAL UNITED BIOTECHNOLOGY INC.

Entity · SDN

SDNTK Songyan JI

Individual · SDN

SDNTK Guangfu ZHENG

Individual · SDN

SDNTK MEROE GOLD CO. LTD.

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 SHINE DRAGON GROUP LIMITED

Entity · SDN

UKRAINE-EO13661, CYBER2, ELECTION-EO13848 M INVEST, OOO

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Mikhail Sergeyevich POTEPKIN

Individual · SDN

ELECTION-EO13848, UKRAINE-EO13661, CYBER2 Andrei Sergeevich MANDEL

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Igor Valerievich LAVRENKOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Hailun ZHU

Individual · SDN

GLOMAG Liujun HUO

Individual · SDN

GLOMAG Quanguo CHEN

Individual · SDN

GLOMAG XINJIANG PUBLIC SECURITY BUREAU

Entity · SDN

GLOMAG Mingshan WANG

Individual · SDN

GLOMAG TUKA METAL TRADING DMCC

Entity · SDN

IRAN-EO13871 PACIFIC STEEL FZE

Entity · SDN

IRAN-EO13871 TARA STEEL TRADING GMBH

Entity · SDN

IRAN-EO13871 METIL STEEL

Entity · SDN

IRAN-EO13871 BETTER FUTURE GENERAL TRADING CO LLC

Entity · SDN

IRAN-EO13871 IRAN CENTRAL IRON ORE COMPANY

Entity · SDN

IRAN-EO13871 GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

Entity · SDN

IFCA SIRJAN JAHAN STEEL COMPLEX

Entity · SDN

IRAN-EO13871 Alireza RAHNAVARD

Individual · SDN

IRAN Reza VAZIRI

Individual · SDN

IRAN Mohsen GOHARDEHI

Individual · SDN

IRAN Ali DANAEI KENARSARI

Individual · SDN

IRAN Hamidreza YAHYA ZADEH

Individual · SDN

IRAN LIBRE ABORDO, S.A. DE C.V.

Entity · SDN

VENEZUELA-EO13850 SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.

Entity · SDN

VENEZUELA-EO13850 Olga Maria ZEPEDA ESPARZA

Individual · SDN

VENEZUELA-EO13850 COSMO RESOURCES PTE. LTD.

Entity · SDN

VENEZUELA-EO13850 ALEL TECHNOLOGIES LLC

Entity · SDN

VENEZUELA-EO13850 Joaquin LEAL JIMENEZ

Individual · SDN

VENEZUELA-EO13850 WASHINGTON TRADING LTD

Entity · SDN

VENEZUELA-EO13850 Veronica ESPARZA GARCIA

Individual · SDN

VENEZUELA-EO13850 LUZY TECHNOLOGIES LLC

Entity · SDN

VENEZUELA-EO13850 Samer AL-DANA

Individual · SDN

PAARSSR-EO13894 Asma AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Amr Mohamed HAMSHO

Individual · SDN

PAARSSR-EO13894 RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Entity · SDN

PAARSSR-EO13894 Bushra AL-ASSAD

Individual · SDN

PAARSSR-EO13894

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