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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 333 of 397

Santos Isidro RIVERA MARADIAGA

Individual · SDN

SDNTK MINERA MI ESPERANZA, S.A.

Entity · SDN

SDNTK Afif ABDUL MAJID

Individual · SDN

SDGT Said Ahmad SUNGKAR

Individual · SDN

SDGT Seyyed Mohammad Ali Khatibi TABATABAEI

Individual · SDN

IRAN Seyed Nasser Mohammad SEYYEDI

Individual · SDN

IRAN KASB INTERNATIONAL LLC

Entity · SDN

IRAN Mahmoud ZIRACCHIAN ZADEH

Individual · SDN

IRAN AA ENERGY FZCO

Entity · SDN

IRAN Reza PARSAEI

Individual · SDN

IRAN PETRO ROYAL FZE

Entity · SDN

IRAN SWISS MANAGEMENT SERVICES SARL

Entity · SDN

IRAN Seyed Mahmoud MOHADDES

Individual · SDN

IRAN Khalil Yusif HARB

Individual · SDN

SDGT Angello de Jesus SOLIS AVILES

Individual · SDN

SDNTK Muhammad KAWTHARANI

Individual · SDN

SDGT Juan Carlos VILLEGAS LOERA

Individual · SDN

SDNTK Manuel Arturo VALDEZ RODRIGUEZ

Individual · SDN

SDNTK Vanessa VALENZUELA VALENZUELA

Individual · SDN

SDNTK Mario PARRA SANCHEZ

Individual · SDN

SDNTK Vassyly Kotosky VILLARROEL RAMIREZ

Individual · SDN

SDNTK Mohamed LAHBOUS

Individual · SDN

SDGT Jairo Estuardo ORELLANA MORALES

Individual · SDN

SDNTK Umar Siddique Kathio AZMARAI

Individual · SDN

SDGT JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Entity · SDN

SDGT Bahawal KHAN

Individual · SDN

SDGT Emilio Guillermo GONZALEZ MUNIZ

Individual · SDN

SDNTK Jesus FERNANDEZ DE LUNA

Individual · SDN

SDNTK Gerardo FERNANDEZ DE LUNA

Individual · SDN

SDNTK Carolina FERNANDEZ GONZALEZ

Individual · SDN

SDNTK Esperanza Maria GONZALEZ MUNIZ

Individual · SDN

SDNTK COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Entity · SDN

SDNTK PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

Entity · SDN

SDNTK Monica Janeth VERDUGO GARCIA

Individual · SDN

SDNTK CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Entity · SDN

SDNTK RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.

Entity · SDN

SDNTK Tomasa GARCIA RIOS

Individual · SDN

SDNTK Mariano ABETE

Individual · SDN

TCO Antonio MENNETTA

Individual · SDN

TCO Rosario GUARINO

Individual · SDN

TCO Bulut YAYLA

Individual · SDN

SDGT Marco DI LAURO

Individual · SDN

TCO Mario RICCIO

Individual · SDN

TCO Ismael LOPEZ GUERRERO

Individual · SDN

SDNTK Jose Odilon RAMIREZ PERALES

Individual · SDN

SDNTK Muhammad QABALAN

Individual · SDN

SDGT Muhammad Yusuf Ahmad MANSUR

Individual · SDN

SDGT C.I. CAFFEE VALORES S.A.

Entity · SDN

SDNTK IMPAN-COL, S.A.

Entity · SDN

SDNTK T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Entity · SDN

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