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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

19,750 designations · page 6 of 395

Vessel · SDN

IRAN-EO13846 TRASTOK SHIPPING CO., LTD.

Entity · SDN

IRAN-EO13846 RISHABH TRIEXIM LLP

Entity · SDN

IRAN-EO13846 THEA

Vessel · SDN

IRAN-EO13846 CLASSY PANSY TRADING AND CONTRACTING WLL

Entity · SDN

IRAN-EO13846 ALT CAPITAL PTE. LTD

Entity · SDN

IRAN-EO13846 MEHDIYEV TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR WORTH SEEN ENERGY LIMITED

Entity · SDN

SDGT, IFSR GROWTH TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR TIDA CO., LIMITED

Entity · SDN

SDGT, IFSR DAMAI TECHNOLOGY DEVELOPMENT LIMITED

Entity · SDN

SDGT, IFSR PERSIAN GULF STRAIT AUTHORITY

Entity · SDN

SDGT, IFSR Francesca Paola ALBANESE

Individual · SDN

ICC-EO14203 Ahmad Asaad BAALBAKI

Individual · SDN

SDGT Samir 'Adnan HAMADI

Individual · SDN

SDGT Hassan Nizammeddine FADLALLAH

Individual · SDN

SDGT Hussein Al-Hajj HASSAN

Individual · SDN

SDGT Ibrahim AL-MOUSSAWI

Individual · SDN

SDGT Khattar NASSER ELDIN

Individual · SDN

SDGT Ali Ahmad SAFAWI

Individual · SDN

SDGT Mohamed Abdel-Mottaleb FANICH

Individual · SDN

SDGT Mohammad Reza Raouf SHEIBANI

Individual · SDN

SDGT, IRAN, IFSR, IRGC GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Armando de Jesus OJEDA AVILES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Fredi Ismael GARCIA SANDOVAL

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Amalia Margarita ROMERO MORENO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Alfredo OROZCO ROMERO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Rodrigo ALARCON PALOMARES

Individual · SDN

ILLICIT-DRUGS-EO14059 Castulo BOJORQUEZ CHAPARRO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Baltazar SAENZ AGUILAR

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Luis Arnulfo MORENO ZAMORA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GORDITAS CHIWAS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Noe de Jesus CASTRO ROCHA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jesus Alonso AISPURO FELIX

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Liliana OROZCO ROMERO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Marwan Muhammad Ayish ABU RAS

Individual · SDN

SDGT Mahmoud EBRAHIMI

Individual · SDN

IRAN-EO13902 Samad NEMATI

Individual · SDN

IRAN-EO13902 GJADES SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 Saif Hashim Kamel ABUKISHEK

Individual · SDN

SDGT SUN OCEAN SHIPPING INCORPORATED

Entity · SDN

IRAN-EO13902 Mohammed KHATIB

Individual · SDN

SDGT Yousef EBRAHIMI

Individual · SDN

IRAN-EO13902 Jaldia Abubakra AUEDA

Individual · SDN

SDGT BRIGHT GOLD

Vessel · SDN

IRAN-EO13902 Hisham Abu MAHFOUZ

Individual · SDN

SDGT EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

Entity · SDN

IRAN-EO13902 DOUBLE IN

Vessel · SDN

IRAN-EO13902 Ali Hazrati CHAKHERLO

Individual · SDN

IRAN-EO13902 G JADES

Vessel · SDN

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