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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 326 of 397

Freyner Alfonso RAMIREZ GARCIA

Individual · SDN

SDNTK Juan Carlos MESA VALLEJO

Individual · SDN

SDNTK KALININ MACHINE PLANT JSC

Entity · SDN

UKRAINE-EO13661 MYTISHCHI MACHINE BUILDING PLANT

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

Entity · SDN

UKRAINE-EO13661 JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN

Entity · SDN

UKRAINE-EO13661 JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN

Entity · SDN

UKRAINE-EO13661 GHARZOLHASANEH RESALAT BANK

Entity · SDN

IRAN, IRAN-EO13902 Arman IMANIRAD

Individual · SDN

IFSR, NPWMD CASPIAN AIRLINES

Entity · SDN

SDGT, IFSR KAFOLATBANK

Entity · SDN

IRAN SAZEH MORAKAB CO. LTD

Entity · SDN

IFSR, NPWMD Marzieh BOZORG

Individual · SDN

IFSR, NPWMD KHAVARMIANEH BANK

Entity · SDN

IRAN, IRAN-EO13902 KISH INTERNATIONAL BANK

Entity · SDN

IRAN Ali GHOLAMI

Individual · SDN

IFSR, NPWMD MANDEGAR BASPAR KIMIYA COMPANY

Entity · SDN

IFSR, NPWMD PIONEER LOGISTICS

Entity · SDN

SDGT, IFSR THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH

Entity · SDN

IFSR, NPWMD Mohammad Javad IMANIRAD

Individual · SDN

NPWMD, IFSR ASIAN AVIATION LOGISTICS COMPANY LIMITED

Entity · SDN

SDGT, IFSR MERAJ AIR

Entity · SDN

SDGT, IFSR Sayyed Jabar HOSSEINI

Individual · SDN

SDGT, IFSR JAHAN TECH ROOYAN PARS

Entity · SDN

IFSR, NPWMD ASMA MONEY EXCHANGERS

Entity · SDN

SDGT Muhammad IQBAL

Individual · SDN

SDGT Hamid Hamad Hamid AL-'ALI

Individual · SDN

SDGT Abdul Mohsen Abdullah Ibrahim AL-SHARIKH

Individual · SDN

SDGT Qari RAHMAT

Individual · SDN

SDGT Haji Abdul BASIR

Individual · SDN

SDGT HAJI BASIR AND ZARJMIL COMPANY HAWALA

Entity · SDN

SDGT Luis Alonso VALLE VALLE

Individual · SDN

SDNTK Miguel Arnulfo VALLE VALLE

Individual · SDN

SDNTK INVERSIONES VALLE

Entity · SDN

SDNTK FINCA LOS TRES REYES

Entity · SDN

SDNTK INVERSIONES YOSARY

Entity · SDN

SDNTK Jose Reynerio VALLE VALLE

Individual · SDN

SDNTK LOS VALLES DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK INVERSIONES LUISITO

Entity · SDN

SDNTK MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM

Entity · SDN

SDGT Abu Mohammed AL-ADNANI

Individual · SDN

Individual · SDN

SDGT Shafi Sultan Mohammed AL-AJMI

Individual · SDN

SDGT 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Individual · SDN

SDGT Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

Individual · SDN

SDGT CHONG CHON GANG

Vessel · SDN

DPRK OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Entity · SDN

Vessel · SDN

DPRK CHONGCHONGANG SHIPPING COMPANY LIMITED

Entity · SDN

DPRK HWANG GUM SAN 2

Vessel · SDN

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