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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 263 of 397

Igor Olegovich TURASHEV

Individual · SDN

CYBER2 Ruslan ZAMULKO

Individual · SDN

CYBER2 TREID-INVEST, OOO

Entity · SDN

CYBER2 BIZNES-STOLITSA, OOO

Entity · SDN

CYBER2 David GUBERMAN

Individual · SDN

CYBER2 Azamat SAFAROV

Individual · SDN

CYBER2 Aleksei BASHLIKOV

Individual · SDN

CYBER2 Maksim Viktorovich YAKUBETS

Individual · SDN

CYBER2 Ivan Dmitriyevich TUCHKOV

Individual · SDN

CYBER2 Tatiana SHEVCHUK

Individual · SDN

CYBER2 Georgios MANIDIS

Individual · SDN

CYBER2 Dmitriy Alekseyevich SLOBODSKOY

Individual · SDN

CYBER2 Carlos ALVARES

Individual · SDN

Vessel · SDN

VENEZUELA-EO13884 PARAMACONI

Vessel · SDN

VENEZUELA-EO13884 MANUELA SAENZ

Vessel · SDN

VENEZUELA-EO13884 TEREPAIMA

Vessel · SDN

VENEZUELA-EO13884 YARE

Vessel · SDN

VENEZUELA-EO13884 LUISA CACERES DE ARISMENDI

Vessel · SDN

VENEZUELA-EO13884 CORPORACION PANAMERICANA S.A.

Entity · SDN

VENEZUELA-EO13850 Mohammad Javad AZARI JAHROMI

Individual · SDN

IRAN, IRAN-TRA TAWASUL COMPANY

Entity · SDN

SDGT Ismail BAYALTUN

Individual · SDN

SDGT Ahmet BAYALTUN

Individual · SDN

SDGT SAHLOUL MONEY EXCHANGE COMPANY

Entity · SDN

SDGT Sayed Habib Ahmad KHAN

Individual · SDN

SDGT NEJAAT SOCIAL WELFARE ORGANIZATION

Entity · SDN

SDGT Rohullah WAKIL

Individual · SDN

SDGT AL SULTAN MONEY TRANSFER COMPANY

Entity · SDN

SDGT Amadou KOUFFA

Individual · SDN

SDGT, HOSTAGES-EO14078 Lumberto Ignacio CAMPBELL HOOKER

Individual · SDN

NICARAGUA Ramon Antonio AVELLAN MEDAL

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Roberto Jose LOPEZ GOMEZ

Individual · SDN

NICARAGUA Pedro Miguel CARRENO ESCOBAR

Individual · SDN

VENEZUELA-EO13884 Carlos Alberto CALDERON CHIRINOS

Individual · SDN

VENEZUELA-EO13884 Nestor Neptali BLANCO HURTADO

Individual · SDN

VENEZUELA-EO13884 Jose Adelino ORNELAS FERREIRA

Individual · SDN

VENEZUELA-EO13884 Remigio CEBALLOS ICHASO

Individual · SDN

VENEZUELA-EO13884 ARMED FORCES GENERAL STAFF

Entity · SDN

IRAN-EO13876 Vahid HAGHANIAN

Individual · SDN

IRAN-EO13876 Mohammad Mohammadi GOLPAYEGANI

Individual · SDN

IRAN-EO13876 Ebrahim RAISI

Individual · SDN

IRAN-EO13876 Mojtaba KHAMENEI

Individual · SDN

IRAN-EO13876 Ali Akbar VELAYATI

Individual · SDN

IRAN-EO13876 Mohammad BAGHERI

Individual · SDN

IRAN-EO13876 Gholamali HADDAD-ADEL

Individual · SDN

IRAN-EO13876 Hossein DEHGHAN

Individual · SDN

IRAN-EO13876 Gholam Ali RASHID

Individual · SDN

IRAN-EO13876 Ashraf Seed Ahmed AL-CARDINAL

Individual · SDN

GLOMAG LOU TRADING AND INVESTMENT COMPANY LIMITED

Entity · SDN

← PreviousPage 263 of 397Next →

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