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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 257 of 397

RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ

Entity · SDN

IFSR, IRGC, SDGT Hassan PELARAK

Individual · SDN

IFSR, IRGC, SDGT Alireza FADAKAR

Individual · SDN

IFSR, IRGC, SDGT Mashallah BAKHTIARI

Individual · SDN

IFSR, SDGT Mohammad JALAL MAAB

Individual · SDN

IFSR, SDGT MADA'IN NOVIN TRADERS

Entity · SDN

IFSR, SDGT Vali GHOLIZADEH

Individual · SDN

IFSR, SDGT ALWANEO L.L.C. CO.

Entity · SDN

IRAN-EO13846 ALAM ALTHRWA GENERAL TRADING LLC

Entity · SDN

IRAN-EO13846 SWISSOL TRADE DMCC

Entity · SDN

IRAN-EO13846 PETRO GRAND FZE

Entity · SDN

IRAN-EO13846 ALPHABET INTERNATIONAL DMCC

Entity · SDN

IRAN-EO13846 ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

Entity · SDN

IRAN-EO13846 SPI INTERNATIONAL

Entity · SDN

IRAN-EO13846 Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA

Individual · SDN

SDGT MAIN STREET 1095 PROPRIETARY LIMITED

Entity · SDN

IRAN-EO13846 Reza Ebadzadeh SEMNANI

Individual · SDN

IRAN-EO13846 Mohammad Hassan TOULAI

Individual · SDN

IRAN-EO13846 Hossein TAVAKKOLI

Individual · SDN

IRAN-EO13846 DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Entity · SDN

IRAN-EO13846 MCFLY PLASTIC HK LIMITED

Entity · SDN

IRAN-EO13846 TIANYI INTERNATIONAL DALIAN CO., LTD.

Entity · SDN

IRAN-EO13846 SATURN OASIS CO., LIMITED

Entity · SDN

IRAN-EO13846 Ali Abdullah AYOUB

Individual · SDN

PAARSSR-EO13894 TNK TRADING INTERNATIONAL S.A.

Entity · SDN

VENEZUELA-EO13850, UKRAINE-EO13662 MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK Owen NCUBE

Individual · SDN

GLOMAG CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Entity · SDN

SDNTK INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

Entity · SDN

SDNTK GBJ DE COLIMA, S.A. DE C.V.

Entity · SDN

SDNTK Juan Antonio VALLE VALLE

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Luis Alberto PEREZ OLIVAS

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Justo Pastor URBINA

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA NICARAGUAN NATIONAL POLICE

Entity · SDN

NICARAGUA, NICARAGUA-NHRAA Yinyin TIAN

Individual · SDN

CYBER2, DPRK3 Jiadong LI

Individual · SDN

CYBER2, DPRK3 SANOVERA PHARM COMPANY SARL

Entity · SDN

SDGT Ahmad AL-HAMIDAWI

Individual · SDN

SDGT AMANA FUEL CO.

Entity · SDN

SDGT ATLAS HOLDING

Entity · SDN

SDGT AL KAWTHAR

Entity · SDN

SDGT AMANA SANITARY AND PAINTS COMPANY L.T.D.

Entity · SDN

SDGT CITY PHARMA SARL

Entity · SDN

SDGT Kassem Mohamad Ali BAZZI

Individual · SDN

SDGT SHAHED PHARM

Entity · SDN

SDGT CAPITAL S.A.L.

Entity · SDN

SDGT MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION

Entity · SDN

SDGT AMANA PLUS S.A.L.

Entity · SDN

SDGT GLOBAL TOURISTIC SERVICES SAL

Entity · SDN

SDGT MIRATH S.A.L.

Entity · SDN

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