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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 41 of 396

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Entity · SDN

SDGT EDISA DIS TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD FUTECH CO LTD

Entity · SDN

IFSR, NPWMD Yanbing ZHANG

Individual · SDN

IFSR, NPWMD AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES

Entity · SDN

SDGT BLACK DIAMOND PETROLEUM DERIVATIVES

Entity · SDN

SDGT UNICO SHIPPING CO LTD

Entity · SDN

IFSR, NPWMD SHENZHEN XINXIN SHIPPING CO LTD

Entity · SDN

IFSR, NPWMD TOWSE SANAYE NIM RESANAYE TARASHE

Entity · SDN

IFSR, NPWMD STAR PLUS YEMEN TRADING LIMITED

Entity · SDN

SDGT YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED

Entity · SDN

SDGT ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES

Entity · SDN

SDGT V-SHIPPING PTE LTD

Entity · SDN

IFSR, NPWMD HONESTAR

Vessel · SDN

IFSR, NPWMD Ricardo RUIZ VELASCO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT KATA'IB AL-IMAM ALI

Entity · SDN

SDGT, FTO Nasr Mohsen Ali HUTHELE

Individual · SDN

SDGT Muhammad Sami Muhammad ABU MAREI

Individual · SDN

SDGT Ahmed BRAHIMI

Individual · SDN

SDGT AL WEAM CHARITABLE SOCIETY

Entity · SDN

SDGT Amin ABU RASHED

Individual · SDN

SDGT ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION

Entity · SDN

SDGT Zeki Abdullah Ibrahim ARARAWI

Individual · SDN

SDGT FILISTIN VAKFI

Entity · SDN

SDGT Israa Abou RASHED

Individual · SDN

SDGT ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

Entity · SDN

SDGT EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

Entity · SDN

SDGT ISRAA CHARITABLE FOUNDATION NETHERLANDS

Entity · SDN

SDGT ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CARPE DIEM SPA

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Victor Manuel BARRAZA PABLOS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jose Raul NUNEZ RIOS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT CLUB PLAYA REAL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT MUE RENTA Y VENTA DE VESTIDOS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT COMERCIALIZADORA COPADO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT IMB 24 SIETE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT LOS CHAPITOS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SEA WA BEACH CLUB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT PROYECTA INTERNA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT BEACH Y MARINA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Sheila Paola URIAS VAZQUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT MKT 24 SIETE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT YIMINAI AUTOPARTS TRADING LIMITED

Entity · SDN

IRAN-EO13902 Farahnaz MESHKAT

Individual · SDN

IRAN-EO13902 Hossein SHETABAN

Individual · SDN

IRAN-EO13902 XIA TRADING LIMITED

Entity · SDN

IRAN-EO13902 SALEDIGE TRADING LIMITED

Entity · SDN

IRAN-EO13902 KINLERE TRADING LIMITED

Entity · SDN

IRAN-EO13902 HERO COMPANION LIMITED

Entity · SDN

IRAN-EO13902 Mansour ZARRINGHALAM

Individual · SDN

← PreviousPage 41 of 396Next →

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