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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 336 of 397

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Entity · SDN

IRAN-TRA Asghar MIR-HEJAZI

Individual · SDN

IRAN-HR, IRAN-EO13876 GLOBAL SEA LINE CO LTD

Entity · SDN

IFSR, NPWMD Farhad BUJAR

Individual · SDN

NPWMD, IFSR ENERGY GLOBAL INTERNATIONAL FZE

Entity · SDN

IFSR, NPWMD Hossein Nosratollah VAZIRI

Individual · SDN

IFSR, NPWMD Reza MOZAFFARINIA

Individual · SDN

IFSR, NPWMD PETRO GREEN

Entity · SDN

IFSR, NPWMD Masoud BAHADORI

Individual · SDN

IRAN Mahmoud NIKOUSOKHAN

Individual · SDN

IRAN ANDISHEH ZOLAL

Entity · SDN

IFSR, NPWMD ZOLAL IRAN COMPANY

Entity · SDN

IFSR, NPWMD Hashem POURANSARI

Individual · SDN

IRAN Seifollah JASHNSAZ

Individual · SDN

IRAN Fahd Jassem AL-FREIJ

Individual · SDN

PAARSSR-EO13894 Alfredo ANDRADE PARRA

Individual · SDN

SDNTK TRANS MULTI MECHANICS CO. LTD.

Entity · SDN

NPWMD Wen-Fu CHANG

Individual · SDN

Vessel · SDN

IRAN SAMBOUK SHIPPING FZC

Entity · SDN

Vessel · SDN

Vessel · SDN

IRAN PISHRO SYSTEMS RESEARCH COMPANY

Entity · SDN

IFSR, NPWMD STARLA

Vessel · SDN

IRAN TAGHTIRAN KASHAN COMPANY

Entity · SDN

IFSR, NPWMD YOUNES

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN Parviz KHAKI

Individual · SDN

IFSR, NPWMD ALUMINAT

Entity · SDN

IFSR, NPWMD PARS AMAYESH SANAAT KISH

Entity · SDN

IFSR, NPWMD Raul SABORI CISNEROS

Individual · SDN

SDNTK Ramon Ignacio PAEZ SOTO

Individual · SDN

SDNTK Cenobio FLORES PACHECO

Individual · SDN

SDNTK Jesus Alfredo SALAZAR RAMIREZ

Individual · SDN

SDNTK Felipe de Jesus SOSA CANISALES

Individual · SDN

SDNTK Jose Javier RASCON RAMIREZ

Individual · SDN

SDNTK Guillermo NIEBLAS NAVA

Individual · SDN

SDNTK Armando LOPEZ AISPURO

Individual · SDN

SDNTK Oleg F. SILCHENKO

Individual · SDN

MAGNIT Aleksey O. DROGANOV

Individual · SDN

MAGNIT Pavel KARPOV

Individual · SDN

MAGNIT Dmitriy KOMNOV

Individual · SDN

MAGNIT Yelena KHIMINA

Individual · SDN

MAGNIT Andrey I. PECHEGIN

Individual · SDN

MAGNIT Aleksey KRIVORUCHKO

Individual · SDN

MAGNIT Artem KUZNETSOV

Individual · SDN

MAGNIT Oleg LOGUNOV

Individual · SDN

MAGNIT Letscha BOGATIROV

Individual · SDN

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