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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

19,789 designations · page 35 of 396

LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT KVY BUCERIAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT TTR GO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT FISHING ARE US, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SANTAMARIA CRUISE, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SUNMEX TRAVEL, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO COSTA NORTE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT EAST RISE CORPORATION LIMITED

Entity · SDN

DRCONGO STAR DRAGON CORPORATION LIMITED

Entity · SDN

DRCONGO COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

Entity · SDN

DRCONGO COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

Entity · SDN

DRCONGO Hadi NOURI

Individual · SDN

IRAN-EO13902 Mohammad SHAFIPOUR

Individual · SDN

IRAN-EO13902 ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

Entity · SDN

IRAN-EO13902 CYRUS OFFSHORE BANK

Entity · SDN

IRAN-EO13902 Alireza FATAHINOJOKAMBARI

Individual · SDN

IRAN-EO13902 QESHM ARIAN DATIS SOFTWARE COMPANY

Entity · SDN

IRAN-EO13902 Shahab JAVANMARDI

Individual · SDN

IRAN-EO13902 ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

Entity · SDN

IRAN-EO13902 PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY

Entity · SDN

IRAN-EO13902 ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13902 SHERKAT-E BARID FANAVAR ARIAN

Entity · SDN

IRAN-EO13902 RASHID SAMANEH ELECTRONIC PROCESSING COMPANY

Entity · SDN

IRAN-EO13902 Adel BERJISIAN

Individual · SDN

IRAN-EO13902 RUNC EXCHANGE SYSTEM COMPANY

Entity · SDN

IRAN-EO13902 Seyyed Mahmoud Reza SAJJADI

Individual · SDN

IRAN-EO13902 PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY

Entity · SDN

IRAN-EO13902 ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

Entity · SDN

IRAN-EO13902 Ali Morteza BIRANG

Individual · SDN

IRAN-EO13902 Antonio ROMERO SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Francisco Daniel ESQUEDA NIETO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Abdon Federico RODRIGUEZ GARCIA

Individual · SDN

SDGT, ILLICIT-DRUGS-EO14059 Ricardo HERNANDEZ MEDRANO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Javad ALIZADEH HOSHYAR

Individual · SDN

NPWMD, IFSR CONTROL AFZAR TABRIZ CO LTD

Entity · SDN

NPWMD, IFSR CLIFTON TRADING LIMITED

Entity · SDN

IFSR, NPWMD CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD

Entity · SDN

IFSR, NPWMD MECATRON MACHINERY CO LTD

Entity · SDN

IFSR, NPWMD JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

Entity · SDN

IFSR, NPWMD SILVER TETRA MARINE CO.

Entity · SDN

IRAN-EO13902 SEAHAKER

Vessel · SDN

IRAN-EO13846 Elyas Jafer TAMBE

Individual · SDN

IRAN-EO13902 NEST WISE PETROLEUM L.L.C

Entity · SDN

IRAN-EO13902 HAKUNA MATATA

Vessel · SDN

IRAN-EO13902 LIDIA

Vessel · SDN

IRAN-EO13902 GLOBAL INDUSTRIAL CHEMICALS LIMITED

Entity · SDN

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