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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 276 of 397

Badr Lafi M. ALOTAIBI

Individual · SDN

GLOMAG Mansour Othman M. ABAHUSSAIN

Individual · SDN

GLOMAG Salah Muhammed A. TUBAIGY

Individual · SDN

GLOMAG Mohammed Saad H. ALZAHRANI

Individual · SDN

GLOMAG Maher Abdulaziz M. MUTREB

Individual · SDN

GLOMAG Turki Muserref M. ALSEHRI

Individual · SDN

GLOMAG Waleed Abdullah M. ALSEHRI

Individual · SDN

GLOMAG Naif Hassan S. ALARIFI

Individual · SDN

GLOMAG Mohammad AL-OTAIBI

Individual · SDN

GLOMAG Abdulaziz Mohammed M. ALHAWSAWI

Individual · SDN

GLOMAG Saif Saad Q. ALQAHTANI

Individual · SDN

GLOMAG Meshal Saad M. ALBOSTANI

Individual · SDN

GLOMAG Mustafa Mohammed M. ALMADANI

Individual · SDN

GLOMAG Shibl Muhsin 'Ubayd AL-ZAYDI

Individual · SDN

SDGT, IFSR, IRGC Muhammad 'Abd-Al-Hadi FARHAT

Individual · SDN

SDGT Jawad NASRALLAH

Individual · SDN

SDGT AL-MUJAHIDIN BRIGADES

Entity · SDN

SDGT Adnan Hussein KAWTHARANI

Individual · SDN

SDGT Yusuf HASHIM

Individual · SDN

SDGT LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Entity · SDN

UKRAINE-EO13685, UKRAINE-EO13661 MINISTRY OF STATE SECURITY

Entity · SDN

CAATSA - RUSSIA Aleksandr Vasilevich BASOV

Individual · SDN

SSIDES Andriy Volodymyrovych SUSHKO

Individual · SDN

SSIDES JOINT STOCK COMPANY SANATORIUM AY-PETRI

Entity · SDN

UKRAINE-EO13685 KRYMTETS, AO

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SANATORIUM MISKHOR

Entity · SDN

UKRAINE-EO13685 Vladimir Nikolaevich ZARITSKY

Individual · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SANATORIUM DYULBER

Entity · SDN

UKRAINE-EO13685 LIMITED LIABILITY COMPANY GARANT-SV

Entity · SDN

UKRAINE-EO13685 MRIYA RESORT & SPA

Entity · SDN

UKRAINE-EO13685 LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Entity · SDN

UKRAINE-EO13685 WITSHIPPING MARITIME PTE LTD

Entity · SDN

IRAN PARS INTERNATIONAL INDUSTRY DEVELOPMENT

Entity · SDN

IRAN TAKHTEH SHAHID BA HONAR

Entity · SDN

IRAN GHADIR KANI ARIYA

Entity · SDN

IRAN NEYRIZ STEEL

Entity · SDN

IRAN PAYANDEH JAAM ELECTRICITY ENERGY

Entity · SDN

IRAN GHADIR INDUSTRIAL TRADING

Entity · SDN

IRAN KURDISTAN CEMENT

Entity · SDN

IRAN GHADIR PETRO ARMAN KISH

Entity · SDN

IRAN GHADIR CASPIAN STEEL TRADING

Entity · SDN

IRAN ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES

Entity · SDN

Vessel · SDN

IRAN ZARIN PERSIA INVESTMENT

Entity · SDN

IRAN ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

Entity · SDN

IRAN SHARQ COALMINES

Entity · SDN

IRAN TEJARAT PAYDAR PAYMAN DEVELOPMENT

Entity · SDN

IRAN GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

Entity · SDN

IRAN IRAN NUCLEAR REGULATORY AUTHORITY

Entity · SDN

IRAN GHADIR CASPIAN GILAN ENERGY

Entity · SDN

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