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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 334 of 397

Entity · SDN

SDNTK ISSA EMPRESA UNIPERSONAL

Entity · SDN

SDNTK FUNDACION ISSARA

Entity · SDN

SDNTK Sara GRIMBERG DE GUBEREK

Individual · SDN

Entity · SDN

SDNTK PROMESAS DEL FUTBOL COLOMBIANO S.A.

Entity · SDN

SDNTK Johanna Patricia CEBALLOS BUENO

Individual · SDN

SDNTK COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Entity · SDN

SDNTK INVERSIONES GILFE S.A.

Entity · SDN

SDNTK INVERSORA PANACOL S.A.

Entity · SDN

SDNTK COLOMBO PERUANA DE TEJIDOS S.A.

Entity · SDN

SDNTK CHAPS INVESTMENT INC.

Entity · SDN

SDNTK COMPANIA REAL DE PANAMA S.A.

Entity · SDN

SDNTK G&G INTERNACIONAL S.A.S.

Entity · SDN

SDNTK I&S HOLDING COMPANY, S.A.

Entity · SDN

SDNTK C.I. DEL ISTMO S.A.S.

Entity · SDN

SDNTK INDUITEX LTDA.

Entity · SDN

SDNTK Isaac Perez GUBEREK RAVINOVICZ

Individual · SDN

SDNTK Henry GUBEREK GRIMBERG

Individual · SDN

SDNTK ORBITAL HORIZONS CORP.

Entity · SDN

SDNTK Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Individual · SDN

SDGT DAEDONG CREDIT BANK

Entity · SDN

NPWMD Mun San SON

Individual · SDN

NPWMD Chol Sam KIM

Individual · SDN

NPWMD DCB FINANCE LIMITED

Entity · SDN

NPWMD Ali Ibrahim AL-WATFA

Individual · SDN

SDGT Hicham Nmer KHANAFER

Individual · SDN

SDGT Ali Ahmad CHEHADE

Individual · SDN

SDGT Abbas Loutfe FAWAZ

Individual · SDN

SDGT 'Abd-al-Hamid AL-MASLI

Individual · SDN

SDGT Borromeo Enrique HENRIQUEZ SOLORZANO

Individual · SDN

TCO Marvin Geovanny MONTERROSA-LARIOS

Individual · SDN

TCO Jose Misael CISNEROS RODRIGUEZ

Individual · SDN

TCO Moris Alexander BERCIAN MANCHON

Individual · SDN

TCO Moises Humberto RIVERA-LUNA

Individual · SDN

TCO Saul Antonio TURCIOS ANGEL

Individual · SDN

TCO MCS ENGINEERING

Entity · SDN

IRAN BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Entity · SDN

Entity · SDN

IRAN OMID REY CIVIL & CONSTRUCTION COMPANY

Entity · SDN

IRAN SADAF PETROCHEMICAL ASSALUYEH COMPANY

Entity · SDN

Entity · SDN

IRAN EXECUTION OF IMAM KHOMEINI'S ORDER

Entity · SDN

IRAN, IRAN-EO13876 RISHMAK PRODUCTIVE & EXPORTS COMPANY

Entity · SDN

IRAN MCS INTERNATIONAL GMBH

Entity · SDN

IRAN ONE VISION INVESTMENTS 5 (PTY) LTD.

Entity · SDN

IRAN REY INVESTMENT COMPANY

Entity · SDN

IRAN PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876, IRAN MELLAT INSURANCE COMPANY

Entity · SDN

IRAN TADBIR BROKERAGE COMPANY

Entity · SDN

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