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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 289 of 397

Oleg Sergeyevich CHIRIKOV

Individual · SDN

Entity · SDN

CYBER2 Abd al-Rahman MILAD

Individual · SDN

LIBYA3 Mohamed KOSHLAF

Individual · SDN

LIBYA3 Ermias GHERMAY

Individual · SDN

LIBYA3 RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Entity · SDN

SDNTK SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Entity · SDN

SDNTK ESMERALDAS NARAPAY LTDA

Entity · SDN

SDNTK Gilberto RINCON CASTILLO

Individual · SDN

SDNTK Pedro Nel RINCON CASTILLO

Individual · SDN

SDNTK Gustavo RINCON CASTILLO

Individual · SDN

SDNTK Julio Rodolfo SOLANO CHAVES

Individual · SDN

SDNTK COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

Entity · SDN

SDNTK ZULIANA DE ESMERALDAS C.I. S.A.S.

Entity · SDN

SDNTK Salvador RINCON CASTILLO

Individual · SDN

SDNTK Omar Josue RINCON CASTILLO

Individual · SDN

SDNTK DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.

Entity · SDN

SDNTK Horacio de Jesus TRIANA ROMERO

Individual · SDN

SDNTK Emerio RINCON CASTILLO

Individual · SDN

SDNTK Abdolhassan FIROUZABADI

Individual · SDN

IRAN-TRA Abdolsamad KHORAMABADI

Individual · SDN

IRAN-TRA HANISTA PROGRAMING GROUP

Entity · SDN

HRIT-IR ANSAR-E HEZBOLLAH

Entity · SDN

IRAN-HR Hamid OSTAD

Individual · SDN

IRAN-HR EVIN PRISON

Entity · SDN

IRAN-HR Hossein ALLAHKARAM

Individual · SDN

IRAN-HR Abdolhamid MOHTASHAM

Individual · SDN

IRAN-HR Abdulali ALI-ASGARI

Individual · SDN

IRAN-TRA EP-PUL

Aircraft · SDN

IFSR, SDGT, IRGC EP-CAQ

Aircraft · SDN

IFSR, SDGT EP-CAR

Aircraft · SDN

IFSR, SDGT EP-LDC

Aircraft · SDN

IFSR, SDGT, IRGC EP-LDA

Aircraft · SDN

IFSR, SDGT, IRGC Iraj RONAGHI

Individual · SDN

IFSR, SDGT EP-MMA

Aircraft · SDN

IFSR, SDGT, NPWMD DENA AIRWAYS

Entity · SDN

IFSR, SDGT Touraj ZANGANEH

Individual · SDN

IFSR, SDGT RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Entity · SDN

IFSR, SDGT TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Entity · SDN

IFSR, SDGT Gulnihal YEGANE

Individual · SDN

IFSR, SDGT EP-SIF

Aircraft · SDN

IFSR, SDGT EP-MMC

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MMB

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MNF

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOD

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOP

Aircraft · SDN

IFSR, SDGT, NPWMD EP-CPU

Aircraft · SDN

IFSR, SDGT EP-CPX

Aircraft · SDN

IFSR, SDGT EP-CPZ

Aircraft · SDN

← PreviousPage 289 of 397Next →

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