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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 273 of 397

Individual · SDN

IFSR, NPWMD Mohammad Mahdi Da'emi ATTARAN

Individual · SDN

IFSR, NPWMD PUYA ELECTRO SAMAN NIRU

Entity · SDN

IFSR, NPWMD BU ALI GROUP

Entity · SDN

IFSR, NPWMD Sayyed Asghar HASHEMITABAR

Individual · SDN

IFSR, NPWMD SHAHID BABA'I GROUP

Entity · SDN

IFSR, NPWMD SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER

Entity · SDN

IFSR, NPWMD Mohammad Reza MEHDIPUR

Individual · SDN

IFSR, NPWMD Akbar MOTALLEBIZADEH

Individual · SDN

IFSR, NPWMD SHAHID KAZEMI GROUP

Entity · SDN

IFSR, NPWMD Jalal Emami Ghareh HAJJLU

Individual · SDN

IFSR, NPWMD SHAHID KARIMI GROUP

Entity · SDN

IFSR, NPWMD Reza EBRAHIMI

Individual · SDN

IFSR, NPWMD Corneille Yobeluo NANGAA

Individual · SDN

DRCONGO Marcellin BASENGEZI

Individual · SDN

DRCONGO Norbert Basengezi KATINTIMA

Individual · SDN

DRCONGO DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

Entity · SDN

DPRK3 LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.

Entity · SDN

Entity · SDN

VENEZUELA-EO13850 Aleksey Alekseevich NAYDENKO

Individual · SDN

UKRAINE-EO13660 Gennadiy MEDVEDEV

Individual · SDN

UKRAINE-EO13661 Andrey SHEIN

Individual · SDN

UKRAINE-EO13661 AO ZAVOD FIOLENT

Entity · SDN

UKRAINE-EO13685 LLC SK CONSOL-STROI LTD

Entity · SDN

UKRAINE-EO13685 Ruslan ROMASHKIN

Individual · SDN

UKRAINE-EO13661 AO KONTSERN OKEANPRIBOR

Entity · SDN

UKRAINE-EO13662 Sergey STANKEVICH

Individual · SDN

UKRAINE-EO13661 ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY

Entity · SDN

UKRAINE-EO13662 YAROSLAVSKY SHIPBUILDING PLANT

Entity · SDN

UKRAINE-EO13662 GUP RK KTB SUDOKOMPOZIT

Entity · SDN

UKRAINE-EO13685 PAO ZVEZDA

Entity · SDN

UKRAINE-EO13662 LLC NOVYE PROEKTY

Entity · SDN

UKRAINE-EO13685 Vladimir Yurievich VYSOTSKY

Individual · SDN

UKRAINE-EO13660 EVROFINANCE MOSNARBANK

Entity · SDN

VENEZUELA-EO13850, RUSSIA-EO14024 HARAKAT AL-NUJABA

Entity · SDN

SDGT, FTO Jose Leonardo NORONO TORRES

Individual · SDN

VENEZUELA Cristhiam Abelardo MORALES ZAMBRANO

Individual · SDN

VENEZUELA Jose Miguel DOMINGUEZ RAMIREZ

Individual · SDN

VENEZUELA Richard Jesus LOPEZ VARGAS

Individual · SDN

VENEZUELA Alberto Mirtiliano BERMUDEZ VALDERREY

Individual · SDN

VENEZUELA Jesus Maria MANTILLA OLIVEROS

Individual · SDN

VENEZUELA Jorge Luis GARCIA CARNEIRO

Individual · SDN

VENEZUELA Omar Jose PRIETO FERNANDEZ

Individual · SDN

VENEZUELA Rafael Alejandro LACAVA EVANGELISTA

Individual · SDN

VENEZUELA Ramon Alonso CARRIZALEZ RENGIFO

Individual · SDN

VENEZUELA MAIWAND BEVERAGES LIMITED

Entity · SDN

SDNTK MAIWAND EXIM PRIVATE LIMITED

Entity · SDN

SDNTK MAIWAND TOBACCO LIMITED

Entity · SDN

SDNTK Eljeet KAUR

Individual · SDN

SDNTK Harmohan Singh HAKIMZADA

Individual · SDN

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