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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 339 of 397

Amir Hossein RAHIMYAR

Individual · SDN

IFSR, NPWMD ARIA NIKAN MARINE INDUSTRY

Entity · SDN

IFSR, NPWMD POUYA CONTROL

Entity · SDN

IFSR, NPWMD TARH O PALAYESH

Entity · SDN

IFSR, NPWMD FARATECH

Entity · SDN

IFSR, NPWMD Fereidoun ABBASI-DAVANI

Individual · SDN

IFSR, NPWMD Julio Cesar ESTRADA GUTIERREZ

Individual · SDN

SDNTK Jorge Enrique ESQUERRA ESQUER

Individual · SDN

SDNTK DESARROLLOS EVEREST, S.A. DE C.V.

Entity · SDN

SDNTK Carlos Alberto LEON SANTIESTEBAN

Individual · SDN

Entity · SDN

PAARSSR-EO13894 Mohammad JABER

Individual · SDN

PAARSSR-EO13894 JAYSH AL-SHA'BI

Entity · SDN

PAARSSR-EO13894 Maysar Ali Musa Abdallah AL-JUBURI

Individual · SDN

SDGT Ayman JABER

Individual · SDN

PAARSSR-EO13894 MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Entity · SDN

SDGT Ahmed EL TILEMSI

Individual · SDN

SDGT Hamad EL KHAIRY

Individual · SDN

Entity · SDN

SDGT Musa KALIM

Individual · SDN

SDGT Mohammed QASIM

Individual · SDN

SDGT COMERCIALIZADORA CACHO S.A. DE C.V.

Entity · SDN

SDNTK Luis Gerardo IBARRA CARDONA

Individual · SDN

SDNTK Pedro CARDONA MARTINEZ

Individual · SDN

SDNTK Mayela CARDONA MARTINEZ

Individual · SDN

SDNTK Jose Gerardo IBARRA FAVILA

Individual · SDN

SDNTK DISTRIBUIDORA GERMAY S.A. DE C.V.

Entity · SDN

SDNTK Carlos Jesus Ivan IBARRA CARDONA

Individual · SDN

SDNTK COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.

Entity · SDN

SDNTK Ali Mussa Daqduq AL-MUSAWI

Individual · SDN

SDGT Mohammad Naim BARICH

Individual · SDN

SDNTK CONSTRUCTORA W.L.

Entity · SDN

SDNTK CONSTRUCTORA H.L.T.

Entity · SDN

SDNTK INVERSIONES IRIS MANUELA, S.A.

Entity · SDN

SDNTK Marta Julia LORENZANA CORDON

Individual · SDN

SDNTK LOLALIMES

Entity · SDN

SDNTK CONSTRUCTORA H.L.P.

Entity · SDN

SDNTK IMPORTADORA Y EXPORTADORA LORENZANA

Entity · SDN

SDNTK Ovaldino LORENZANA CORDON

Individual · SDN

SDNTK ADMINISTRADORA DEL ORIENTE

Entity · SDN

SDNTK TRANSPORTES J.L. CORDON

Entity · SDN

SDNTK Sultani MAKENGA

Individual · SDN

DRCONGO CENTER TO INVESTIGATE ORGANIZED CRIME

Entity · SDN

IRAN-TRA AMNAFZAR GOSTAR-E SHARIF

Entity · SDN

IRAN-TRA BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

Entity · SDN

NPWMD, IFSR, IRGC, SDGT PEYKASA

Entity · SDN

IRAN-TRA TEHRAN GOSTARESH COMPANY, P.J.S.

Entity · SDN

NPWMD, IFSR, IRGC, SDGT MINISTRY OF CULTURE AND ISLAMIC GUIDANCE

Entity · SDN

IRAN-TRA PRESS SUPERVISORY BOARD

Entity · SDN

IRAN-TRA Mohammad MINA'I

Individual · SDN

SDGT, IFSR, IRGC

← PreviousPage 339 of 397Next →

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