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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 286 of 397

Jose Oscar ZULETA TROCHEZ

Individual · SDN

SDNTK Jose Efer HIGUITA PERALTA

Individual · SDN

SDNTK Pedro Luis ZULETA NOSCUE

Individual · SDN

SDNTK Alonso ZULETA NOSCUE

Individual · SDN

SDNTK AFAQ DUBAI

Entity · SDN

SDGT TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT IRAN ZINC MINES DEVELOPMENT COMPANY

Entity · SDN

IFSR, SDGT PARSIAN BANK

Entity · SDN

IFSR, SDGT, IRAN MEHR EQTESAD BANK

Entity · SDN

IFSR, SDGT TAKTAR INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT BANK MELLAT

Entity · SDN

IFSR, SDGT, IRAN CALCIMIN

Entity · SDN

IFSR, SDGT BONYAD TAAVON BASIJ

Entity · SDN

IFSR, SDGT IRAN TRACTOR MANUFACTURING COMPANY

Entity · SDN

IFSR, SDGT PARSIAN CATALYST CHEMICAL COMPANY

Entity · SDN

IFSR, SDGT ANDISHEH MEHVARAN INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT BANDAR ABBAS ZINC PRODUCTION COMPANY

Entity · SDN

IFSR, SDGT ESFAHAN'S MOBARAKEH STEEL COMPANY

Entity · SDN

IFSR, SDGT, IRAN-EO13871, IFCA ZANJAN ACID PRODUCTION COMPANY

Entity · SDN

IFSR, SDGT TECHNOTAR ENGINEERING COMPANY

Entity · SDN

IFSR, SDGT MEHR EQTESAD FINANCIAL GROUP

Entity · SDN

IFSR, SDGT BAHMAN GROUP

Entity · SDN

IFSR, SDGT NEGIN SAHEL ROYAL INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT SINA BANK

Entity · SDN

IFSR, SDGT, IRAN, IRAN-EO13876 QESHM ZINC SMELTING AND REDUCTION COMPANY

Entity · SDN

IFSR, SDGT Muhammad 'Abdallah AL-AMIN

Individual · SDN

SDGT SIA FALCON INTERNATIONAL GROUP

Entity · SDN

DPRK Huseyin SAHIN

Individual · SDN

DPRK Song Un RI

Individual · SDN

DPRK2 Erhan CULHA

Individual · SDN

DPRK IMPULSE S.A.R.L.

Entity · SDN

SDGT SIERRA GAS S.A.L. OFFSHORE

Entity · SDN

SDGT LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.

Entity · SDN

SDGT LAMA FOODS S.A.R.L.

Entity · SDN

SDGT THAINGUI S.A.L. OFFSHORE

Entity · SDN

SDGT M. MARINE S.A.L. OFFSHORE

Entity · SDN

SDGT IMPULSE INTERNATIONAL S.A.L. OFFSHORE

Entity · SDN

SDGT Chikara TSUDA

Individual · SDN

TCO TOYO SHINYO JITSUGYO K.K.

Entity · SDN

TCO Yasuo TAKAGI

Individual · SDN

TCO YAMAKI, K.K.

Entity · SDN

TCO Katsuaki MITSUYASU

Individual · SDN

Individual · SDN

TCO Jose Omar PAREDES

Individual · SDN

VENEZUELA QUIANA TRADING LIMITED

Entity · SDN

VENEZUELA Cilia Adela FLORES DE MADURO

Individual · SDN

VENEZUELA Vladimir PADRINO LOPEZ

Individual · SDN

VENEZUELA AVERUCA, C.A.

Entity · SDN

VENEZUELA Edgar Alberto SARRIA DIAZ

Individual · SDN

VENEZUELA PANAZEATE SL

Entity · SDN

← PreviousPage 286 of 397Next →

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