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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 274 of 397

Jasmeet HAKIMZADA

Individual · SDN

SDNTK MAIWAND GENERAL TRADING CO LLC

Entity · SDN

SDNTK Rafael Enrique BASTARDO MENDOZA

Individual · SDN

VENEZUELA Manuel Salvador QUEVEDO FERNANDEZ

Individual · SDN

VENEZUELA Ivan Rafael HERNANDEZ DALA

Individual · SDN

VENEZUELA Hildemaro Jose RODRIGUEZ MUCURA

Individual · SDN

VENEZUELA Mohammad Bagher SHIRINKAR

Individual · SDN

HRIT-IR, ELECTION-EO13848, IFSR, IRGC +1 Hamed GHASHGHAVI

Individual · SDN

IFSR, SDGT Zeinab Mehanna TALEBZADEH

Individual · SDN

IFSR, SDGT Hossein PARVAR

Individual · SDN

HRIT-IR Milad MIRZABEYGI

Individual · SDN

HRIT-IR NET PEYGARD SAMAVAT COMPANY

Entity · SDN

HRIT-IR Hossein ABBASI

Individual · SDN

HRIT-IR Nader Talebzadeh ORDOUBADI

Individual · SDN

IFSR, SDGT Gholamreza MONTAZAMI

Individual · SDN

IFSR, SDGT Mojtaba MASOUMPOUR

Individual · SDN

HRIT-IR NEW HORIZON ORGANIZATION

Entity · SDN

IFSR, SDGT PETROLEOS DE VENEZUELA, S.A.

Entity · SDN

VENEZUELA-EO13850 EP-FAB

Aircraft · SDN

IFSR, SDGT FLIGHT TRAVEL LLC

Entity · SDN

IFSR, SDGT EP-FAA

Aircraft · SDN

IFSR, SDGT QESHM FARS AIR

Entity · SDN

IFSR, SDGT FATEMIYOUN DIVISION

Entity · SDN

IFSR, SDGT, IRGC, IRAN-HR +1 ZAYNABIYOUN BRIGADE

Entity · SDN

IFSR, SDGT, IRGC, IRAN-HR MAGUS HOLDING LLC

Entity · SDN

VENEZUELA-EO13850 RIM GROUP PROPERTIES OF NEW YORK II CORP.

Entity · SDN

VENEZUELA-EO13850 Claudia Patricia DIAZ GUILLEN

Individual · SDN

VENEZUELA-EO13850 MAGUS HOLDING II, CORP.

Entity · SDN

VENEZUELA-EO13850 TINDAYA PROPERTIES HOLDING USA CORP.

Entity · SDN

VENEZUELA-EO13850 SEGUROS LA VITALICIA C.A.

Entity · SDN

VENEZUELA-EO13850 RIM GROUP INVESTMENTS, CORP.

Entity · SDN

VENEZUELA-EO13850 Adrian Jose VELASQUEZ FIGUEROA

Individual · SDN

VENEZUELA-EO13850 TINDAYA PROPERTIES OF NEW YORK CORP.

Entity · SDN

VENEZUELA-EO13850 TINDAYA PROPERTIES OF NEW YORK II CORP.

Entity · SDN

VENEZUELA-EO13850 CONSTELLO NO. 1 CORPORATION

Entity · SDN

VENEZUELA-EO13850 GLOBOVISION TELE CA, CORP.

Entity · SDN

VENEZUELA-EO13850 CONSTELLO INC.

Entity · SDN

VENEZUELA-EO13850 RIM GROUP PROPERTIES OF NEW YORK, CORP.

Entity · SDN

VENEZUELA-EO13850 WINDHAM COMMERCIAL GROUP INC.

Entity · SDN

VENEZUELA-EO13850 PLANET 2 REACHING, INC.

Entity · SDN

VENEZUELA-EO13850 Raul GORRIN BELISARIO

Individual · SDN

VENEZUELA-EO13850 POSH 8 DYNAMIC, INC.

Entity · SDN

VENEZUELA-EO13850 POTRICO CORP.

Entity · SDN

VENEZUELA-EO13850 CORPOMEDIOS GV INVERSIONES, C.A.

Entity · SDN

VENEZUELA-EO13850 RIM GROUP INVESTMENTS III CORP.

Entity · SDN

VENEZUELA-EO13850 GLOBOVISION TELE C.A.

Entity · SDN

VENEZUELA-EO13850 RIM GROUP INVESTMENTS II CORP.

Entity · SDN

VENEZUELA-EO13850 RIM GROUP INVESTMENTS I CORP.

Entity · SDN

VENEZUELA-EO13850 CORPOMEDIOS LLC

Entity · SDN

VENEZUELA-EO13850 MAGUS HOLDINGS USA, CORP.

Entity · SDN

VENEZUELA-EO13850

← PreviousPage 274 of 397Next →

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