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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 256 of 397

Individual · SDN

PAARSSR-EO13894 Rania ALDABBAS

Individual · SDN

PAARSSR-EO13894 Ali Muhammad HAMSHO

Individual · SDN

PAARSSR-EO13894 Ahmad Sabir Mohammed HAMSHO

Individual · SDN

PAARSSR-EO13894 WINGS PRIVATE JSC

Entity · SDN

PAARSSR-EO13894 TAMAYOZ LLC

Entity · SDN

PAARSSR-EO13894 Nazir Ahmad Mohammed JAMALEDDINE

Individual · SDN

PAARSSR-EO13894 Ghassan Ali BILAL

Individual · SDN

PAARSSR-EO13894 Alex Afolabi OGUNSHAKIN

Individual · SDN

CYBER2 Richard Izuchukwu UZUH

Individual · SDN

CYBER2 Abiola Ayorinde KAYODE

Individual · SDN

CYBER2 Nnamdi Orson BENSON

Individual · SDN

CYBER2 Felix Osilama OKPOH

Individual · SDN

CYBER2 Micheal OLORUNYOMI

Individual · SDN

CYBER2 Amjad SAZGAR

Individual · SDN

IFSR, NPWMD Majid AGHA'I

Individual · SDN

IFSR, NPWMD Ivan Adolfo ACOSTA MONTALVAN

Individual · SDN

NICARAGUA Julio Cesar AVILES CASTILLO

Individual · SDN

NICARAGUA Hassan SHAHVARPOUR NAJAFABADI

Individual · SDN

IRAN-HR, IRGC, IFSR, CAATSA - IRAN Abdolreza RAHMANI FAZLI

Individual · SDN

IRAN-HR, IRAN Habil DARVISH

Individual · SDN

IRAN-HR Mohsen FATHI ZADEH

Individual · SDN

IRAN-HR Yahya MAHMOODZADEH

Individual · SDN

IRAN-HR LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Entity · SDN

IRAN-HR Mohammad ALI NOORINAJAD

Individual · SDN

IRAN-HR Hossein ASHTARI FARD

Individual · SDN

IRAN-HR QARCHAK PRISON

Entity · SDN

CAATSA - IRAN Hamidraza ASHRAQ

Individual · SDN

IRAN-HR GREAT TEHRAN PENITENTIARY

Entity · SDN

CAATSA - IRAN Ayoub SOLEIMANI

Individual · SDN

IRAN-HR SHANGHAI SAINT LOGISTICS LIMITED

Entity · SDN

IFSR, SDGT Amir DIANAT

Individual · SDN

IFSR, SDGT TAIF MINING SERVICES LLC

Entity · SDN

IFSR, SDGT Nikolay Nikolayevich TRUSHCHALOV

Individual · SDN

SDGT Denis Valiullovich GARIYEV

Individual · SDN

SDGT Stanislav Anatolyevich VOROBYEV

Individual · SDN

SDGT RUSSIAN IMPERIAL MOVEMENT

Entity · SDN

SDGT Hasan SABURINEZHAD

Individual · SDN

IFSR, IRGC, SDGT AL KHAMAEL MARITIME SERVICES

Entity · SDN

IFSR, IRGC, SDGT Ali Farhan ASADI

Individual · SDN

IFSR, SDGT Sayyed Yaser MUSAVIR

Individual · SDN

IFSR, IRGC, SDGT MIDDLE EAST SAMAN CHEMICAL COMPANY

Entity · SDN

IFSR, SDGT BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

Entity · SDN

IFSR, IRGC, SDGT Masoud SHOUSHTARIPOUSTI

Individual · SDN

IFSR, IRGC, SDGT Mehdi GHASEMZADEH

Individual · SDN

IFSR, IRGC, SDGT Shaykh 'Adnan AL-HAMIDAWI

Individual · SDN

SDGT Muhammad AL-GHORAYFI

Individual · SDN

IFSR, SDGT Sayyed Reza MUSAVIFAR

Individual · SDN

IFSR, SDGT Mohammed Saeed Odhafa AL BEHADILI

Individual · SDN

IFSR, SDGT Ali Hussein Falih AL-MANSOORI

Individual · SDN

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