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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 352 of 397

Jose Luis RODARTE GRIJALVA

Individual · SDN

SDNTK Juan Carlos COBO LEDESMA

Individual · SDN

SDNTK Diana Lorena TORO DIAZ

Individual · SDN

SDNTK Jaime Andres GONZALEZ MEDINA

Individual · SDN

SDNTK Jose WIDOBLO HERNANDEZ

Individual · SDN

SDNTK Jair Fernando URREA LENIS

Individual · SDN

SDNTK COMERCIALIZADORA GONRA

Entity · SDN

SDNTK Alejandro FLORES CACHO

Individual · SDN

SDNTK Ricardo GARCIA SANCHEZ

Individual · SDN

SDNTK Rafael DUARTE TORRES

Individual · SDN

SDNTK Arturo OLVERA ESTRADA

Individual · SDN

SDNTK Rodolfo OLVERA ESTRADA

Individual · SDN

SDNTK MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Entity · SDN

SDNTK FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK Mostafa Mohammad NAJJAR

Individual · SDN

IRAN-HR Saeed MORTAZAVI

Individual · SDN

IRAN-HR Ahmad-Reza RADAN

Individual · SDN

IRAN-HR Sadeq MAHSOULI

Individual · SDN

IRAN-HR Hossein TAEB

Individual · SDN

IRAN-HR, IRGC, SDGT Heydar MOSLEHI

Individual · SDN

IRAN-HR Qolam-Hossein MOHSENI-EJEI

Individual · SDN

IRAN-HR TEHRIK-E TALIBAN PAKISTAN (TTP)

Entity · SDN

FTO, SDGT KOREA TAESONG TRADING COMPANY

Entity · SDN

NPWMD KOREA HEUNGJIN TRADING COMPANY

Entity · SDN

NPWMD GREEN PINE ASSOCIATED CORPORATION

Entity · SDN

DPRK RECONNAISSANCE GENERAL BUREAU

Entity · SDN

DPRK, DPRK2 Ho-Jin YUN

Individual · SDN

NPWMD Hong-Sop RI

Individual · SDN

NPWMD Je-Son RI

Individual · SDN

NPWMD SECOND ACADEMY OF NATURAL SCIENCES

Entity · SDN

NPWMD MUNITIONS INDUSTRY DEPARTMENT

Entity · SDN

NPWMD SECOND ECONOMIC COMMITTEE

Entity · SDN

NPWMD OFFICE 39

Entity · SDN

DPRK Yong Chol KIM

Individual · SDN

DPRK Muhammad Abdallah Hasan ABU-AL-KHAYR

Individual · SDN

SDGT HARAKAT-UL JIHAD ISLAMI

Entity · SDN

SDGT Mohammad Ilyas KASHMIRI

Individual · SDN

SDGT ASCOTEC HOLDING GMBH

Entity · SDN

IRAN IHAG TRADING GMBH

Entity · SDN

IRAN ASCOTEC SCIENCE & TECHNOLOGY GMBH

Entity · SDN

IRAN IFIC HOLDING AG

Entity · SDN

IRAN Hasan MORTEZAVI

Individual · SDN

SDGT, IRGC, IFSR IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Entity · SDN

SDGT, IFSR Mohammed Reza ZAHEDI

Individual · SDN

IFSR, SDGT, IRGC WEST SUN TRADE GMBH

Entity · SDN

IRAN IRAN FOREIGN INVESTMENT COMPANY

Entity · SDN

IRAN IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Entity · SDN

SDGT, IFSR Ali Hasan ZURAIK

Individual · SDN

SDGT Hossein MUSAVI

Individual · SDN

SDGT, IRGC, IFSR METAL & MINERAL TRADE S.A.R.L.

Entity · SDN

← PreviousPage 352 of 397Next →

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