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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 260 of 397

Vessel · SDN

IRAN-EO13871 GOLGOHAR MINING AND INDUSTRIAL COMPANY

Entity · SDN

IRAN-EO13871 HONGYUAN MARINE CO LTD

Entity · SDN

IRAN-EO13871 PAMCHEL TRADING BEIJING CO. LTD.

Entity · SDN

IRAN-EO13871, IFCA POWER ANCHOR LIMITED

Entity · SDN

IRAN-EO13871 CHADORMALU MINING & INDUSTRIAL COMPANY

Entity · SDN

IRAN-EO13871 IRAN ALUMINUM COMPANY

Entity · SDN

IRAN-EO13871 KHOUZESTAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 KHORASAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 IRANIAN GHADIR IRON & STEEL CO.

Entity · SDN

IRAN-EO13871 ALMAHDI ALUMINUM CO.

Entity · SDN

IRAN-EO13871 REPUTABLE TRADING SOURCE LLC

Entity · SDN

IRAN-EO13871 NATIONAL IRANIAN COPPER INDUSTRIES COMPANY

Entity · SDN

IRAN-EO13871 Mohsen REZA'I

Individual · SDN

IRAN-EO13876 Mohsen QOMI

Individual · SDN

IRAN-EO13876 Gholamreza SOLEIMANI

Individual · SDN

IRAN-EO13876, IRAN-HR, IRGC Mohammad-Reza ASHTIANI

Individual · SDN

IRAN-EO13876, IRAN-CON-ARMS-EO Ali ABDOLLAHI

Individual · SDN

IRAN-EO13876 Taban Deng GAI

Individual · SDN

GLOMAG ASA'IB AHL AL-HAQ

Entity · SDN

SDGT, FTO Houka Houka AG ALHOUSSEINI

Individual · SDN

MALI-EO13882 Mohamed Ben Ahmed MAHRI

Individual · SDN

MALI-EO13882 Mahri Sidi Amar BEN DAHA

Individual · SDN

MALI-EO13882 Ahmed AG ALBACHAR

Individual · SDN

MALI-EO13882 Mohamed Ould MATALY

Individual · SDN

MALI-EO13882 Jose Juan SUNIGA RODRIGUEZ

Individual · SDN

SDNTK Juan Carlos CRUZ OVALLE

Individual · SDN

SDNTK LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK, ILLICIT-DRUGS-EO14059 JC CAR AUDIO

Entity · SDN

SDNTK Wildin Tulio JUI ESCOBAR

Individual · SDN

SDNTK STAR MARKET MELANYE

Entity · SDN

SDNTK RANCHO LA DORADA

Entity · SDN

SDNTK MULTISERVICIOS Y FINCA EL ENCANTO

Entity · SDN

SDNTK Abolghassem SALAVATI

Individual · SDN

IRAN-TRA, IRAN Mohammad MOGHISSEH

Individual · SDN

IRAN, IRAN-TRA Kuol Manyang JUUK

Individual · SDN

SOUTH SUDAN Martin Elia LOMURO

Individual · SDN

SOUTH SUDAN MONTECARLO BEACH SAL

Entity · SDN

SDGT BEIRUT GEM SAL

Entity · SDN

SDGT BEIRUT DIAM SAL

Entity · SDN

SDGT DAMOUR 850 SAL

Entity · SDN

SDGT GEBAA 2480 SAL

Entity · SDN

SDGT Nazem Said AHMAD

Individual · SDN

SDGT BLUE STAR DIAMOND SAL - OFFSHORE

Entity · SDN

SDGT Saleh ASSI

Individual · SDN

Individual · SDN

Entity · SDN

SDGT AL YUMUN REAL ESTATE COMPANY SAL

Entity · SDN

SDGT SALASKO OFFSHORE S.A.L.

Entity · SDN

SDGT INTER ALIMENT SAL OFF-SHORE

Entity · SDN

← PreviousPage 260 of 397Next →

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