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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 308 of 397

Tareck Zaidan EL AISSAMI MADDAH

Individual · SDN

SDNTK 200G PSA HOLDINGS LLC

Entity · SDN

SDNTK PROFIT CORPORATION, C.A.

Entity · SDN

SDNTK OFOG SABZE DARYA COMPANY

Entity · SDN

IFSR, NPWMD Qin XIANHUA

Individual · SDN

IFSR, NPWMD MIRAGE FOR ENGINEERING AND TRADING

Entity · SDN

SDGT, IFSR, IRGC ZIST TAJHIZ POOYESH COMPANY

Entity · SDN

IFSR, NPWMD MAHER TRADING AND CONSTRUCTION COMPANY

Entity · SDN

SDGT, IFSR, IRGC MKS INTERNATIONAL CO. LTD.

Entity · SDN

IFSR, NPWMD COSAILING BUSINESS TRADING COMPANY LIMITED

Entity · SDN

IFSR, NPWMD ERVIN DANESH ARYAN COMPANY

Entity · SDN

IFSR, NPWMD Mostafa ZAHEDI

Individual · SDN

IFSR, NPWMD Kambiz ROSTAMIAN

Individual · SDN

IFSR, NPWMD ROYAL PEARL GENERAL T.R.D.

Entity · SDN

IFSR, NPWMD Mohammad MAGHAM

Individual · SDN

IFSR, NPWMD Tenny DARIAN

Individual · SDN

NPWMD, IFSR Hasan Dehghan EBRAHIMI

Individual · SDN

SDGT, IFSR, IRGC MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL

Entity · SDN

SDGT, IFSR, IRGC REEM PHARMACEUTICAL

Entity · SDN

SDGT, IFSR, IRGC Muhammad 'Abd-al-Amir FARHAT

Individual · SDN

SDGT, IFSR, IRGC Yahya AL-HAJJ

Individual · SDN

SDGT, IFSR, IRGC Carol ZHOU

Individual · SDN

IFSR, NPWMD EAST STAR COMPANY

Entity · SDN

NPWMD, IFSR Ghodrat ZARGARI

Individual · SDN

IFSR, NPWMD Ali SHARIFI

Individual · SDN

SDGT, IFSR, IRGC Abdollah ASGHARZADEH

Individual · SDN

NPWMD, IFSR Richard YUE

Individual · SDN

IFSR, NPWMD NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.

Entity · SDN

IFSR, NPWMD Badi MUALLA

Individual · SDN

PAARSSR-EO13894 Muhammad Mahmud MAHALLA

Individual · SDN

PAARSSR-EO13894 Muhammad IBRAHIM

Individual · SDN

PAARSSR-EO13894 Muhammad Khalid RAHMUN

Individual · SDN

PAARSSR-EO13894 Ahmad BALLUL

Individual · SDN

PAARSSR-EO13894 Ghassan ABBAS

Individual · SDN

NPWMD Muhammad Nafi BILAL

Individual · SDN

PAARSSR-EO13894 Zuhayr HAYDAR

Individual · SDN

NPWMD Samir DABUL

Individual · SDN

NPWMD Talal Shafiq MAKHLUF

Individual · SDN

PAARSSR-EO13894 ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

Entity · SDN

NPWMD Habib HAWRANI

Individual · SDN

NPWMD Bayan BITAR

Individual · SDN

NPWMD Firas AHMAD

Individual · SDN

NPWMD Suhayl Hasan AL-HASAN

Individual · SDN

PAARSSR-EO13894 Rafiq SHIHADAH

Individual · SDN

PAARSSR-EO13894 Yasin Ahmad DAHI

Individual · SDN

PAARSSR-EO13894 Saji Jamil DARWISH

Individual · SDN

PAARSSR-EO13894 Ali WANUS

Individual · SDN

NPWMD Il-Nam KIM

Individual · SDN

DPRK2 P'il-Hun KANG

Individual · SDN

DPRK2 Yong-Won JO

Individual · SDN

← PreviousPage 308 of 397Next →

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