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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 46 of 396

PRIME TANKERS LLC

Entity · SDN

IRAN-EO13902 GLOBAL ELEGANCE

Vessel · SDN

IRAN-EO13902 GLOBAL BEAUTY

Vessel · SDN

IRAN-EO13902 PURNA

Vessel · SDN

IRAN-EO13902 GLOBAL MAHARANI

Vessel · SDN

IRAN-EO13902 GLOBAL PEACE

Vessel · SDN

IRAN-EO13902 GLORY INTERNATIONAL FZ-LLC

Entity · SDN

IRAN-EO13902 GLOBAL CREST

Vessel · SDN

IRAN-EO13902 GLOBAL HAWK

Vessel · SDN

IRAN-EO13902 MIRAGE

Vessel · SDN

IRAN-EO13902 GLOBAL EAGLE

Vessel · SDN

IRAN-EO13902 Majid MOSALLAT

Individual · SDN

IFSR, NPWMD THORIUM POWER COMPANY

Entity · SDN

NPWMD, IFSR PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY

Entity · SDN

IFSR, NPWMD ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY

Entity · SDN

IFSR, NPWMD AZARAB INDUSTRIES CO.

Entity · SDN

IFSR, NPWMD PEGAH ALUMINUM ARAK COMPANY

Entity · SDN

IFSR, NPWMD Jesus Alfredo BELTRAN GUZMAN

Individual · SDN

ILLICIT-DRUGS-EO14059 LLC SKY FRAME

Entity · SDN

SDGT AM ASIA M6 LTD

Entity · SDN

SDGT Hushang GHAIRAT

Individual · SDN

SDGT LLC KOLIBRI GROUP

Entity · SDN

SDGT LLC EDISON

Entity · SDN

SDGT Yuri Vladimirovich BELYAKOV

Individual · SDN

SDGT Vyacheslav Vladimirovich VIDANOV

Individual · SDN

SDGT AM THESEUS

Vessel · SDN

SDGT Hassan JAFARI

Individual · SDN

SDGT Sohrab GHAIRAT

Individual · SDN

SDGT Abbas YOUSEFNEJAD

Individual · SDN

NPWMD, IFSR Hossein AKBARI

Individual · SDN

NPWMD, IFSR RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

Entity · SDN

NPWMD, IFSR PHENOMENA INTERNATIONAL GENERAL TRADING LLC

Entity · SDN

NPWMD, IFSR FUTURE TRENDS GOODS WHOLESALERS LLC

Entity · SDN

NPWMD, IFSR ZIBO SHENBO MACHINELECTRONICS CO LTD

Entity · SDN

NPWMD, IFSR DIAMOND CASTLE ELECTRONICS TRADING LLC

Entity · SDN

NPWMD, IFSR INFRACOM COMMUNICATION NETWORKS FZE

Entity · SDN

NPWMD, IFSR Raymond Chak Yee SIU

Individual · SDN

HK-EO13936 Sonny Chi Kwong AU

Individual · SDN

HK-EO13936 Dick Chung Chun WONG

Individual · SDN

HK-EO13936 Paul Ting Kwok LAM

Individual · SDN

HK-EO13936 Jingwei DONG

Individual · SDN

HK-EO13936 Margaret Wing Lan CHIU

Individual · SDN

HK-EO13936 Salvador DIAZ RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Israel Daniel PAEZ VARGAS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO VINDENDE S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Christian Noe AMADOR VALENZUELA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Alan VIRAMONTES SESTEAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT TAPGAS MEXICO S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Enrique Dann ESPARRAGOZA ROSAS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO UNTER EMPRESARIAL S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT

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