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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 338 of 397

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Entity · SDN

IRAN-TRA Ezzatollah ZARGHAMI

Individual · SDN

IRAN-TRA IRANIAN CYBER POLICE

Entity · SDN

IRAN-TRA LOS RASTROJOS

Entity · SDN

SDNTK Diego PEREZ HENAO

Individual · SDN

SDNTK Kwang-Il KIM

Individual · SDN

NPWMD Jean-Marie Rugerero RUNIGA

Individual · SDN

DRCONGO LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

Entity · SDN

NPWMD Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Individual · SDN

SDGT Myong-Chin CHANG

Individual · SDN

NPWMD Kyong-Su RA

Individual · SDN

NPWMD KOREAN COMMITTEE FOR SPACE TECHNOLOGY

Entity · SDN

NPWMD Chang-Ho PAEK

Individual · SDN

NPWMD Eric BADEGE

Individual · SDN

DRCONGO Pasquale ZAGARIA

Individual · SDN

TCO INAGAWA-KAI

Entity · SDN

TCO Nicola ZAGARIA

Individual · SDN

TCO Antonio ZAGARIA

Individual · SDN

TCO Kazuo UCHIBORI

Individual · SDN

TCO Marina Samuilovna GOLDBERG

Individual · SDN

TCO Carmine ZAGARIA

Individual · SDN

TCO Jiro KIYOTA

Individual · SDN

TCO Panfilo FLORES APODACA

Individual · SDN

SDNTK Salome FLORES APODACA

Individual · SDN

SDNTK AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Entity · SDN

SDNTK AUTO SERVICIO JATZIRY S.A. DE C.V.

Entity · SDN

SDNTK Agustin FLORES APODACA

Individual · SDN

SDNTK CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

Entity · SDN

SDNTK Fausto Isidro MEZA ANGULO

Individual · SDN

SDNTK Fausto Isidro MEZA FLORES

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059 MEZA FLORES DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Ines CORONEL BARRERAS

Individual · SDN

SDNTK Damaso LOPEZ NUNEZ

Individual · SDN

SDNTK Abdelbasit Alhaj Alhassan Haj HAMAD

Individual · SDN

SDGT Mohamed Makawi Ibrahim MOHAMED

Individual · SDN

SDGT FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

Entity · SDN

Entity · SDN

DRCONGO CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Entity · SDN

NPWMD, IFSR Zakhary Knyazevich KALASHOV

Individual · SDN

TCO Adilet Zhakypovich KASENOV

Individual · SDN

TCO DOOSTAN INTERNATIONAL COMPANY

Entity · SDN

IFSR, NPWMD SAD IMPORT EXPORT COMPANY

Entity · SDN

IFSR, NPWMD MARINE INDUSTRIES ORGANIZATION

Entity · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO Mostafa ESBATI

Individual · SDN

IFSR, NPWMD Innocent KAINA

Individual · SDN

DRCONGO Baudoin NGARUYE

Individual · SDN

DRCONGO MICHEL SAMAHA

Individual · SDN

LEBANON, SDGT NEDA INDUSTRIAL GROUP

Entity · SDN

IFSR, NPWMD IRAN POOYA

Entity · SDN

IFSR, NPWMD TOWLID ABZAR BORESHI IRAN

Entity · SDN

← PreviousPage 338 of 397Next →

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