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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 346 of 397

IRAN MARINE INDUSTRIAL COMPANY, SADRA

Entity · SDN

IRGC, NPWMD, IFSR, SDGT DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

Entity · SDN

IRGC, NPWMD, IFSR, SDGT Ali Abbas Usman JEGA

Individual · SDN

SDGT, IFSR Esmail GHANI

Individual · SDN

SDGT, IFSR, IRGC POUYA AIR

Entity · SDN

SDGT, IFSR, IRGC, NPWMD Hosein AGHAJANI

Individual · SDN

SDGT, IFSR, IRGC Sayyid Ali Akbar TABATABAEI

Individual · SDN

SDGT, IFSR, IRGC BEHINEH TRADING

Entity · SDN

SDGT, IFSR Gholamreza BAGHBANI

Individual · SDN

SDNTK Abdul Samad ACHEKZAI

Individual · SDN

SDGT Kenichi SHINODA

Individual · SDN

TCO Aleksey Alekseyevich ZAYTSEV

Individual · SDN

TCO JEMMAH ANSHORUT TAUHID

Entity · SDN

FTO, SDGT YAMAGUCHI-GUMI

Entity · SDN

TCO Kiyoshi TAKAYAMA

Individual · SDN

TCO Mochammad ACHWAN

Individual · SDN

SDGT Gafur-Arslanbek Akhmedovich RAKHIMOV

Individual · SDN

TCO Vasiliy Aleksandrovich KHRISTOFOROV

Individual · SDN

TCO Abdul Rosyid Ridho BA'ASYIR

Individual · SDN

SDGT IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Entity · SDN

SDGT, IRAN-HR, HRIT-IR, IFSR +2 GELRO IMPEX S.R.L.

Entity · SDN

SDNTK Omer BOZTEPE

Individual · SDN

SDNTK Omer GELERI

Individual · SDN

SDNTK Zeyneddin GELERI

Individual · SDN

SDNTK Cerkez AKBULUT

Individual · SDN

SDNTK GELERI IMPORT EXPORT S.R.L.

Entity · SDN

SDNTK MEGA GROUP S.R.L.

Entity · SDN

SDNTK Monir CHOUKA

Individual · SDN

SDGT Yassin CHOUKA

Individual · SDN

SDGT Mevlut KAR

Individual · SDN

SDGT Oscar ALVAREZ ZEPEDA

Individual · SDN

SDNTK Carlos Mario TORRES HOYOS

Individual · SDN

SDNTK Joel VALDEZ BENITES

Individual · SDN

SDNTK AL-QA'IDA KURDISH BATTALIONS

Entity · SDN

SDGT Ahmad EL KHANSA

Individual · SDN

SDNTK GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Entity · SDN

SDNTK ALMACEN ELECTRO SONY STAR

Entity · SDN

SDNTK AGROPECUARIA LA PERLA LTDA.

Entity · SDN

SDNTK Ali Mohamad SALEH

Individual · SDN

Entity · SDN

SDNTK JUNIOR INTERNATIONAL S.A.

Entity · SDN

SDNTK MICRO EMPRESA ASHQUI

Entity · SDN

SDNTK Mohamad Zouheir EL KHANSA

Individual · SDN

SDNTK Jaime EDERY CRIVOSEI

Individual · SDN

SDNTK Saleh AL QARAWI

Individual · SDN

SDGT Jose Antonio Urruticoechea BENGOECHEA

Individual · SDN

SDGT Abdollah ARAGHI

Individual · SDN

IRAN-HR, IRGC, SDGT Hassan FIROUZABADI

Individual · SDN

IRAN-HR Aus ASLAN

Individual · SDN

PAARSSR-EO13894 Ntabo Ntaberi SHEKA

Individual · SDN

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