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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

19,859 designations · page 388 of 398

Entity · SDN

Entity · SDN

CUBA COMERCIAL CIMEX, S.A.

Entity · SDN

CUBA PRENSA LATINA CANADA LTD.

Entity · SDN

CUBA NORDSTRAND MARITIME AND TRADING COMPANY

Entity · SDN

CUBA TROPIC TOURS GMBH

Entity · SDN

CUBA NORDSTRAND LTD.

Entity · SDN

CUBA ANGLO-CARIBBEAN CO., LTD.

Entity · SDN

CUBA SERVINAVES, S.A.

Entity · SDN

CUBA BLUE DASH GENERAL TRADING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 ABAN TETHER EXCHANGE

Entity · SDN

IRAN-EO13902 CRYPTO HOME DMCC

Entity · SDN

SDGT NFT HOME DMCC

Entity · SDN

SDGT Shima SHARIFI

Individual · SDN

IRAN-EO13902 Saeed GHASEMPOUR

Individual · SDN

IRAN-EO13902 ALPS INTERNATIONAL L.L.C-FZ

Entity · SDN

IRAN-EO13902 Peivand MOHAMMAD

Individual · SDN

IRAN-EO13902 OVIEDO OVERSEAS COMPANY LIMITED

Entity · SDN

IRAN-EO13902 CAILAFANG PTE. LTD.

Entity · SDN

IRAN-EO13902 TITAN EXCHANGE

Entity · SDN

IRAN-EO13902 AYDENIZ GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13902 GLEAMING HK TRADING LIMITED

Entity · SDN

IRAN-EO13902 Amir HENDI

Individual · SDN

IRAN-EO13902 Siavash KAYVANPOUR

Individual · SDN

SDGT, IRGC SHELBIT GENERAL TRADING LLC

Entity · SDN

SDGT SHPS SHELBIT

Entity · SDN

SDGT SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI

Entity · SDN

SDGT Ismail Abdul Salah HANIYAH

Individual · CONSOLIDATED

SDGT, NS-PLC OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Entity · CONSOLIDATED

UKRAINE-EO13685, UKRAINE-EO13662 JOINT STOCK COMPANY UNITED ENGINE CORPORATION

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 Dafeng CAI

Individual · CONSOLIDATED

HKAA Kwai-wah LI

Individual · CONSOLIDATED

HKAA Mingjin HAO

Individual · CONSOLIDATED

HKAA Zhongli DING

Individual · CONSOLIDATED

HKAA Arken IMIRBAKI

Individual · CONSOLIDATED

HKAA Bingxuan JI

Individual · CONSOLIDATED

HKAA Erick TSANG

Individual · CONSOLIDATED

HKAA Zhonghua DENG

Individual · CONSOLIDATED

HKAA Teresa CHENG

Individual · CONSOLIDATED

HKAA Jiangzhou LI

Individual · CONSOLIDATED

Individual · CONSOLIDATED

Individual · CONSOLIDATED

Individual · CONSOLIDATED

HKAA Dongming WANG

Individual · CONSOLIDATED

HKAA Padma CHOLING

Individual · CONSOLIDATED

HKAA Jianming CAO

Individual · CONSOLIDATED

Individual · CONSOLIDATED

HKAA Chunxian ZHANG

Individual · CONSOLIDATED

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