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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 8 of 395

Raul VILLAR KESSELL

Individual · SDN

CUBA-EO14404 Roberto Tomas MORALES OJEDA

Individual · SDN

CUBA-EO14404 Vicente DE LA O LEVY

Individual · SDN

CUBA-EO14404 Eugenio Armando RABILERO AGUILERA

Individual · SDN

CUBA-EO14404 Mayra AREVICH MARIN

Individual · SDN

CUBA-EO14404 Mohammadreza Ashrafi GHEHI

Individual · SDN

SDGT, IFSR, IRGC Ahmad Mohammadi ZADEH

Individual · SDN

SDGT, IFSR, IRGC HONG KONG BLUE OCEAN LIMITED

Entity · SDN

SDGT, IFSR Samad Fathi SALAMI

Individual · SDN

SDGT, IFSR, IRGC ATIC ENERGY FZE

Entity · SDN

SDGT, IFSR MAX HONOR INTERNATIONAL TRADE CO., LIMITED

Entity · SDN

SDGT, IFSR JIANDI HK LIMITED

Entity · SDN

SDGT, IFSR ZEUS LOGISTICS GROUP

Entity · SDN

SDGT, IFSR OCEAN ALLIANZ SHIPPING LLC

Entity · SDN

SDGT, IFSR BLANCA GOODS WHOLESALER LLC

Entity · SDN

SDGT, IFSR UNIVERSAL FORTUNE TRADING LLC

Entity · SDN

SDGT, IFSR HONG KONG SANMU LIMITED

Entity · SDN

SDGT, IFSR YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED

Entity · SDN

IFSR, NPWMD HITEX INSULATION NINGBO COMPANY LIMITED

Entity · SDN

IFSR, NPWMD ARMORY ALLIANCE LLC

Entity · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO Mohammadmahdi MALEKI

Individual · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO Mohammed Ali TOLIBOV

Individual · SDN

IFSR, NPWMD HK HESIN INDUSTRY CO LIMITED

Entity · SDN

IFSR, NPWMD MEENTROPY TECHNOLOGY HANGZHOU CO LTD

Entity · SDN

IRAN-CON-ARMS-EO Genping LI

Individual · SDN

IFSR, NPWMD AE INTERNATIONAL TRADE CO LIMITED

Entity · SDN

IFSR, NPWMD THE EARTH EYE CO

Entity · SDN

IRAN-CON-ARMS-EO ELITE ENERGY FZCO

Entity · SDN

IFSR, NPWMD MUSTAD LIMITED

Entity · SDN

IFSR, NPWMD GULF ENERGY OIL SERVICES LIMITED

Entity · SDN

SDGT Mohammed Issa Kadhim AL SHUWAILI

Individual · SDN

SDGT Ania Guillermina LASTRES MORERA

Individual · SDN

CUBA-EO14404 GULF GENERAL CONTRACTING LIMITED

Entity · SDN

SDGT Ahmed Khudair Maksus MAKSUS

Individual · SDN

SDGT Mustafa Hashim Lazim AL-BEHADILI

Individual · SDN

SDGT GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC

Entity · SDN

SDGT Ali Maarij AL-BAHADLY

Individual · SDN

IRAN-EO13902 IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED

Entity · SDN

SDGT ONBOARD SHIP MANAGEMENT LIMITED

Entity · SDN

IRAN-EO13846 ARCHITECTONIC CORP LIMITED

Entity · SDN

IRAN-EO13902 Masoud Mohammad REZAEI

Individual · SDN

IRAN-EO13902 SISU PRIME LIMITED

Entity · SDN

IRAN-EO13902 WIGAN TRADING LLC

Entity · SDN

IRAN-EO13902 Ehsan TAHAYYORI

Individual · SDN

IRAN-EO13902 Pedram PIROUZAN

Individual · SDN

IRAN-EO13902 BAB AL KHANDAQ TRADING COMPANY LLC

Entity · SDN

IRAN-EO13902 CENTRAL PARK LIMITED

Entity · SDN

IRAN-EO13902 QINGDAO HAIYE OIL TERMINAL CO., LTD.

Entity · SDN

IRAN-EO13846 NEW FUSION

Vessel · SDN

IRAN-EO13846 Hossein Mohammad REZAEI

Individual · SDN

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