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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.
19,750 designations · page 5 of 395
Entity · SDN
IRAN-EO13902ADAMAS SHIPPING INCEntity · SDN
IRAN-EO13902MILEVessel · SDN
IRAN-EO13902Manuel ANIDO CUESTAIndividual · SDN
CUBA-EO14404Alejandro CASTRO ESPINIndividual · SDN
CUBA-EO14404MINERA LA VICTORIA SAEntity · SDN
CUBA-EO14404MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAEntity · SDN
CUBA-EO14404Miguel DIAZ-CANEL BERMUDEZIndividual · SDN
CUBA-EO14404Lis CUESTA PERAZAIndividual · SDN
CUBA-EO14404AMISTUR CUBA SAEntity · SDN
CUBA-EO14404CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESEntity · SDN
CUBA-EO14404Raul Alejandro CASTRO CALISIndividual · SDN
CUBA-EO14404COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONEntity · SDN
CUBA-EO14404Seyed Mohammad AGHAMIR MOHAMMAD ALIIndividual · SDN
SDGTSeyed Ali KHOEEIndividual · SDN
SDGTSeyed Mohammad Ali AGHAMIR MOHAMMAD ALIIndividual · SDN
SDGTAmir Hossein RADIndividual · SDN
IRAN-EO13902, SDGTWALLEXEntity · SDN
IRAN-EO13902, IRANNOBITEXEntity · SDN
IRAN-EO13902, IRAN, SDGTBITPINEntity · SDN
IRAN, IRAN-EO13902RAMZINEXEntity · SDN
IRAN-EO13902, IRANJohn Imani NZENZEIndividual · SDN
DRCONGOGustave KUBWAYOIndividual · SDN
DRCONGOCOMANDO VERMELHOEntity · SDN
SDGT, FTOAli Majd SEPEHRIndividual · SDN
SDGT, IFSRHoda Baradaran BAGHERIIndividual · SDN
IFSR, SDGTSORENA HUSHMAND SAMANEH COMPANYEntity · SDN
IFSR, SDGTGREEN LIGHT COMPUTER CO LLCEntity · SDN
IFSR, SDGTSAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYEntity · SDN
IFSR, SDGTManoochehr ZANDIANIndividual · SDN
IFSR, SDGTSaeid ZAHEDIIndividual · SDN
IFSR, SDGTMohammadali Mansour DAREHSHIRIIndividual · SDN
IFSR, SDGTFarzaneh REZAEIIndividual · SDN
IFSR, SDGTSayyed Payam AKHTARIANIndividual · SDN
IFSR, SDGTAL KAWTHER NEON LLCEntity · SDN
IFSR, SDGTRoudabeh SARMADIIndividual · SDN
IFSR, SDGTAGILITY SHIPPING LIMITEDEntity · SDN
IRAN-EO13846HK YUANHANG SHIPPING LIMITEDEntity · SDN
IRAN-EO13846HAUNCAYOVessel · SDN
IRAN-EO13846YONGAN OCEANVessel · SDN
IRAN-EO13846VANGUARD MARINE VENTURES INC.Entity · SDN
IRAN-EO13846ILL GAPVessel · SDN
IRAN-EO13846SEAFOAM MARINE LTDEntity · SDN
IRAN-EO13846CRYSTAL BLUE SKY INCEntity · SDN
IRAN-EO13846SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCEntity · SDN
IRAN-EO13846GAS NORAVessel · SDN
IRAN-EO13846Swaroop Jayantilal BAGRECHAIndividual · SDN
IRAN-EO13846RCELEBRAVessel · SDN
IRAN-EO13846EVER SHINING LIMITEDEntity · SDN
IRAN-EO13846MAYMEIVessel · SDN
IRAN-EO13846