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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 298 of 397

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

Entity · SDN

HRIT-IR, IRGC, SDGT, IFSR Shi YUHUA

Individual · SDN

IFSR, NPWMD Sadegh Amoli LARIJANI

Individual · SDN

IRAN-HR SUPREME COUNCIL OF CYBERSPACE

Entity · SDN

IRAN-TRA Yuequn ZHU

Individual · SDN

IFSR, NPWMD BOCHUANG CERAMIC, INC.

Entity · SDN

IFSR, NPWMD IRAN AIRCRAFT INDUSTRIES

Entity · SDN

IFSR, NPWMD GREEN WAVE TELECOMMUNICATION

Entity · SDN

IFSR, NPWMD PARDAZAN SYSTEM NAMAD ARMAN

Entity · SDN

IFSR, NPWMD IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY

Entity · SDN

IFSR, NPWMD Morteza RAZAVI

Individual · SDN

IFSR, NPWMD NATIONAL CYBERSPACE CENTER

Entity · SDN

IRAN-TRA Francisco Jose RANGEL GOMEZ

Individual · SDN

VENEZUELA Fabio Enrique ZAVARSE PABON

Individual · SDN

VENEZUELA Rodolfo Clemente MARCO TORRES

Individual · SDN

VENEZUELA Gerardo Jose IZQUIERDO TORRES

Individual · SDN

VENEZUELA SHAHID SANIKHANI INDUSTRIES

Entity · SDN

IFSR, NPWMD SHAHID ESLAMI RESEARCH CENTER

Entity · SDN

IFSR, NPWMD Wanas AL-FAQIH

Individual · SDN

SDGT SHAHID MOGHADDAM INDUSTRIES

Entity · SDN

IFSR, NPWMD Abukar Ali ADAN

Individual · SDN

SDGT SHAHID KHARRAZI INDUSTRIES

Entity · SDN

NPWMD, IFSR Muhammad AL-GHAZALI

Individual · SDN

SDGT SHAHID SHUSTARI INDUSTRIES

Entity · SDN

IFSR, NPWMD Jong Sik KIM

Individual · SDN

DPRK2 Pyong Chol RI

Individual · SDN

DPRK2 Vladimir Anatolyevich TYURIN

Individual · SDN

TCO NOVYI VEK - MEDIA

Entity · SDN

TCO Ruben Albertovich TATULIAN

Individual · SDN

TCO Alimzhan Tursunovich TOKHTAKHUNOV

Individual · SDN

TCO VESNA HOTEL AND SPA

Entity · SDN

TCO Yuri Viktorovich PICHUGIN

Individual · SDN

TCO THIEVES-IN-LAW

Entity · SDN

TCO PATRIOT INSURANCE BROKERS CO. LTD

Entity · SDN

GLOMAG ROYAL AFRICA SECURITIES BROKERAGE CO LTD

Entity · SDN

GLOMAG Dan GERTLER

Individual · SDN

GLOMAG HOME AND AWAY LTD.

Entity · SDN

GLOMAG KANILAI GROUP INTERNATIONAL

Entity · SDN

GLOMAG Pieter Albert DEBOUTTE

Individual · SDN

GLOMAG FLEURETTE PROPERTIES LIMITED

Entity · SDN

GLOMAG FLEURETTE HOLDINGS NETHERLANDS B.V.

Entity · SDN

GLOMAG GERTLER FAMILY FOUNDATION

Entity · SDN

GLOMAG TEHNOGLOBAL SYSTEMS DOO BEOGRAD

Entity · SDN

GLOMAG AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Entity · SDN

GLOMAG OIL OF DR CONGO SPRL

Entity · SDN

GLOMAG JARVIS CONGO SARL

Entity · SDN

GLOMAG INTERNATIONAL DIAMOND INDUSTRIES

Entity · SDN

GLOMAG D.G.D. INVESTMENTS LTD.

Entity · SDN

GLOMAG D.G.I. ISRAEL LTD

Entity · SDN

GLOMAG PROGLAN CAPITAL LTD

Entity · SDN

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