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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 268 of 397

SUN PROPERTIES LLC

Entity · SDN

VENEZUELA-EO13850 Yosser Daniel GAVIDIA FLORES

Individual · SDN

VENEZUELA-EO13850 Youmin LI

Individual · SDN

IRAN-EO13846 ZHUHAI ZHENRONG COMPANY LIMITED

Entity · SDN

IRAN-EO13846 Rafael Antonio FRANCO QUINTERO

Individual · SDN

VENEZUELA Alexander Enrique GRANKO ARTEAGA

Individual · SDN

VENEZUELA Hannover Esteban GUERRERO MIJARES

Individual · SDN

VENEZUELA Salman Raouf SALMAN

Individual · SDN

SDGT Rafael Ramon BLANCO MARRERO

Individual · SDN

VENEZUELA TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Entity · SDN

IFSR, NPWMD SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

Entity · SDN

IFSR, NPWMD Salim BORJI

Individual · SDN

IFSR, NPWMD HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD

Entity · SDN

IFSR, NPWMD Sohayl TALEBI

Individual · SDN

IFSR, NPWMD TAMIN KALAYE SABZ ARAS COMPANY

Entity · SDN

IFSR, NPWMD BAKHTAR RAAD SEPAHAN COMPANY

Entity · SDN

IFSR, NPWMD Nawfal Hammadi AL-SULTAN

Individual · SDN

GLOMAG Mehdi NAJAFI

Individual · SDN

IFSR, NPWMD Afsaneh KARIMI-ADEGANI

Individual · SDN

IFSR, NPWMD Ahmad Abdullah AL-JUBOURI

Individual · SDN

GLOMAG SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD Rayan AL-KILDANI

Individual · SDN

GLOMAG Mohammad FAKHRZADEH

Individual · SDN

IFSR, NPWMD Waad QADO

Individual · SDN

GLOMAG SUZHOU A-ONE SPECIAL ALLOY CO., LTD

Entity · SDN

IFSR, NPWMD Bah Ag MOUSSA

Individual · SDN

SDGT Ali MAYCHOU

Individual · SDN

SDGT GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

Entity · SDN

VENEZUELA-EO13850 Wafiq SAFA

Individual · SDN

SDGT Muhammad Hasan RA'D

Individual · SDN

SDGT Amin SHERRI

Individual · SDN

SDGT CUBAMETALES

Entity · SDN

VENEZUELA-EO13850 BALOCHISTAN LIBERATION ARMY

Entity · SDN

SDGT, FTO Husain Ali HAZZIMA

Individual · SDN

SDGT Nicolas Ernesto MADURO GUERRA

Individual · SDN

VENEZUELA Luis Alfredo MOTTA DOMINGUEZ

Individual · SDN

VENEZUELA Eustiquio Jose LUGO GOMEZ

Individual · SDN

VENEZUELA Abbas GHOLAMSHAHI

Individual · SDN

IFSR, IRGC, SDGT Amir Ali HAJIZADEH

Individual · SDN

IFSR, IRGC, SDGT Mohammad PAKPOUR

Individual · SDN

IFSR, IRGC, SDGT Ali OZMA'I

Individual · SDN

IFSR, IRGC, SDGT Mansur RAVANKAR

Individual · SDN

IFSR, IRGC, SDGT Ali Reza TANGSIRI

Individual · SDN

IFSR, IRGC, SDGT, NPWMD Ramezan ZIRAHI

Individual · SDN

IFSR, IRGC, SDGT Yadollah BADIN

Individual · SDN

IFSR, IRGC, SDGT Ali Husseini KHAMENEI

Individual · SDN

IRAN-EO13876 Gustavo Eduardo PORRAS CORTES

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Oscar Salvador MOJICA OBREGON

Individual · SDN

NICARAGUA Sonia CASTRO GONZALEZ

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY

Entity · SDN

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