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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 342 of 397

Ofelia MONZON ARAUJO

Individual · SDN

SDNTK GRUPO CINJAB, S.A. DE C.V.

Entity · SDN

SDNTK Maria Guadalupe GASTELUM PAYAN

Individual · SDN

SDNTK Elvira ARAUJO MONZON

Individual · SDN

SDNTK GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Entity · SDN

SDNTK GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

Entity · SDN

SDNTK Juan Ignacio ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK Ulises GUZMAN OCHOA

Individual · SDN

SDNTK PETROBARRANCOS, S.A. DE C.V.

Entity · SDN

SDNTK BUENOS AIRES SERVICIOS, S.A. DE C.V.

Entity · SDN

SDNTK Juvencio Ignacio GONZALEZ PARADA

Individual · SDN

SDNTK GRUPO IMPERGOZA, S.A. DE C.V.

Entity · SDN

SDNTK Brenda Guadalupe ESPARRAGOZA GASTELUM

Individual · SDN

SDNTK Imad Mohammad Deeb KHAMIS

Individual · SDN

PAARSSR-EO13894 Mansour Fadlallah AZZAM

Individual · SDN

PAARSSR-EO13894 HANDASIEH

Entity · SDN

NPWMD Joseph Jurji SWEID

Individual · SDN

PAARSSR-EO13894 Wael Nader AL-HALQI

Individual · SDN

PAARSSR-EO13894 SYRONICS

Entity · SDN

NPWMD INDUSTRIAL SOLUTIONS

Entity · SDN

NPWMD BUSINESS LAB

Entity · SDN

NPWMD Adib MAYALEH

Individual · SDN

PAARSSR-EO13894 MECHANICAL CONSTRUCTION FACTORY

Entity · SDN

NPWMD Ahmed Abdulrahman Sihab Ahmed SIHAB

Individual · SDN

Vessel · SDN

IRAN MINISTRY OF DEFENCE EXPORT CENTER

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO HERO II

Vessel · SDN

Vessel · SDN

IRAN ARASH SHIPPING ENTERPRISES LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN CREDIT INSTITUTION FOR DEVELOPMENT

Entity · SDN

IRAN ARTA SHIPPING ENTERPRISES LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

IRAN MEHR IRAN CREDIT UNION BANK

Entity · SDN

IRAN, IRAN-EO13902 MARIVAN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN HATEF SHIPPING COMPANY LIMITED

Entity · SDN

IRAN IRAN ZAMIN BANK

Entity · SDN

IRAN, IRAN-EO13902 Daniel FROSCH

Individual · SDN

NPWMD, IFSR DEVON

Vessel · SDN

Vessel · SDN

IRAN Hamid Reza RABIEE

Individual · SDN

NPWMD, IFSR HONAR SHIPPING COMPANY LIMITED

Entity · SDN

IRAN ISLAMIC REGIONAL COOPERATION BANK

Entity · SDN

IRAN, IRAN-EO13902 MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Entity · SDN

NPWMD, IFSR N.I.T.C. REPRESENTATIVE OFFICE

Entity · SDN

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