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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 347 of 397

Ibrahim SULEIMAN HAMAD AL-HABLAIN

Individual · SDN

SDGT PAYA PARTOV CO.

Entity · SDN

NPWMD, IFSR FULMEN GROUP

Entity · SDN

NPWMD, IFSR SIMATIC DEVELOPMENT CO.

Entity · SDN

NPWMD, IFSR PARTO SANAT CO.

Entity · SDN

NPWMD, IFSR NEKA NOVIN

Entity · SDN

NPWMD, IFSR IRAN CENTRIFUGE TECHNOLOGY COMPANY

Entity · SDN

NPWMD, IFSR YASA PART

Entity · SDN

NPWMD, IFSR Mali KHAN

Individual · SDN

SDGT Martin Guadencio AVENDANO OJEDA

Individual · SDN

SDNTK Hector Manuel AVENDANO OJEDA

Individual · SDN

SDNTK AUTODROMO CULIACAN RACE PARK

Entity · SDN

SDNTK Sergio AVENDANO OJEDA

Individual · SDN

SDNTK AUTOS MINI

Entity · SDN

SDNTK CONSPIRACY OF FIRE NUCLEI

Entity · SDN

Entity · SDN

NPWMD, IFSR, SDGT Hamed ABDOLLAHI

Individual · SDN

IRGC, SDGT, IFSR Gholam SHAKURI

Individual · SDN

IRGC, SDGT, IFSR Manssor ARBABSIAR

Individual · SDN

IRGC, SDGT, IFSR Jamil MUKULU

Individual · SDN

DRCONGO Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI

Individual · SDN

SDGT Hajji Malik NOORZAI

Individual · SDN

SDGT Abdul Aziz ABBASIN

Individual · SDN

SDGT Abdur REHMAN

Individual · SDN

SDGT Hajji Faizullah Khan NOORZAI

Individual · SDN

SDGT Fazal RAHIM

Individual · SDN

SDGT Zafar IQBAL

Individual · SDN

SDGT Hafiz Abdul Salam BHUTTAVI

Individual · SDN

SDGT Jurdan Martitegui LIZASO

Individual · SDN

SDGT Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Individual · SDN

SDGT COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Entity · SDN

SDNTK Miguel Angel BELLOSO RODRIGUEZ

Individual · SDN

SDNTK INDIAN MUJAHIDEEN

Entity · SDN

FTO, SDGT Mayra GALAVIZ MARTIN

Individual · SDN

SDNTK Alfredo VASQUEZ HERNANDEZ

Individual · SDN

SDNTK Daniel BELLOSO RODRIGUEZ

Individual · SDN

SDNTK Amilcar Jesus FIGUEROA SALAZAR

Individual · SDN

VENEZUELA Freddy Alirio BERNAL ROSALES

Individual · SDN

VENEZUELA 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Individual · SDN

SDGT Abu Yahya AL-LIBI

Individual · SDN

SDGT Mustafa Hajji Muhammad KHAN

Individual · SDN

SDGT Ali Abdul KARIM ALI

Individual · SDN

PAARSSR-EO13894 Bouthaina SHAABAN

Individual · SDN

PAARSSR-EO13894 Mumtaz DUGHMUSH

Individual · SDN

SDGT Muhammad Jibril ABDUL RAHMAN

Individual · SDN

SDGT Abdul Rahim BA'ASYIR

Individual · SDN

SDGT Umar PATEK

Individual · SDN

SDGT GRODNO AZOT OAO

Entity · SDN

BELARUS GRODNO KHIMVOLOKNO OAO

Entity · SDN

BELARUS NAFTAN OAO

Entity · SDN

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