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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 80 of 396

Yahya Hosseini PANJAKI

Individual · SDN

IRAN-HR Mustafa BAZVAND

Individual · SDN

IRAN-HR, IRGC Saeed BEHESHTI RAD

Individual · SDN

IRAN-HR, IRGC Ahmad Reza AZADEH

Individual · SDN

IRAN-HR Hamid KHORRAMDEL

Individual · SDN

IRAN-HR, IRGC Gholamreza ROSHAN

Individual · SDN

IRAN-HR Mahmud BAGHLANI

Individual · SDN

IRAN-HR, IRGC Alireza Babaei FARSANI

Individual · SDN

IRAN-HR Javad GHAFFARHADDADI

Individual · SDN

IRAN-HR, IRGC Ali Malek SHAHKOUI

Individual · SDN

IRAN-HR, IRGC Mileri LAGAZAURI

Individual · SDN

GLOMAG Zviad KHARAZISHVILI

Individual · SDN

GLOMAG Zurab MAKHARADZE

Individual · SDN

GLOMAG ALIADA GROUP, INC.

Entity · SDN

CYBER2 Panagiota KARAOLI

Individual · SDN

CYBER2 Felix BITZIOS

Individual · SDN

CYBER2 Konstantine MORGOSHIA

Individual · SDN

GLOMAG Artemis ARTEMIOU

Individual · SDN

CYBER2 FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI

Entity · SDN

RUSSIA-EO14024 Nelli Alekseyevna PARUTENKO

Individual · SDN

RUSSIA-EO14024 AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

Entity · SDN

RUSSIA-EO14024 Dmitry Konstantinovich KISELEV

Individual · SDN

RUSSIA-EO14024 Yong Phat LY

Individual · SDN

GLOMAG Luis Ernesto DUENEZ REYES

Individual · SDN

VENEZUELA Fanny Beatriz MARQUEZ CORDERO

Individual · SDN

VENEZUELA Johan Alexander HERNANDEZ LAREZ

Individual · SDN

VENEZUELA Miguel Antonio MUNOZ PALACIOS

Individual · SDN

VENEZUELA Malaquias GIL RODRIGUEZ

Individual · SDN

VENEZUELA Rosalba GIL PACHECO

Individual · SDN

VENEZUELA PHNOM PENH HOTEL

Entity · SDN

GLOMAG Pedro Jose INFANTE APARICIO

Individual · SDN

VENEZUELA Antonio Jose MENESES RODRIGUEZ

Individual · SDN

VENEZUELA Caryslia Beatriz RODRIGUEZ RODRIGUEZ

Individual · SDN

VENEZUELA BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.

Entity · SDN

NPWMD Inocencio Antonio FIGUEROA ARIZALETA

Individual · SDN

VENEZUELA KOH KONG RESORT

Entity · SDN

GLOMAG Edward Miguel BRICENO CISNEROS

Individual · SDN

VENEZUELA GARDEN CITY HOTEL

Entity · SDN

GLOMAG Domingo Antonio HERNANDEZ LAREZ

Individual · SDN

VENEZUELA Elio Ramon ESTRADA PAREDES

Individual · SDN

VENEZUELA Asdrubal Jose BRITO HERNANDEZ

Individual · SDN

VENEZUELA Juan Carlos HIDALGO PANDARES

Individual · SDN

VENEZUELA O-SMACH RESORT

Entity · SDN

GLOMAG L.Y.P. GROUP CO., LTD

Entity · SDN

GLOMAG Dinorah Yoselin BUSTAMANTE PUERTA

Individual · SDN

VENEZUELA ALPHA GAS

Vessel · SDN

SDGT HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Entity · SDN

SDGT Ali Nayef ZGHEIB

Individual · SDN

SDGT HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

Entity · SDN

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