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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

442 designations on the CONSOLIDATED list · page 2 of 9

Individual · CONSOLIDATED

NS-PLC Ibrahim ABU SALEM

Individual · CONSOLIDATED

NS-PLC Mohammed Saleh TUTAH

Individual · CONSOLIDATED

NS-PLC Wael AL-HUSSEINI

Individual · CONSOLIDATED

NS-PLC Naser ABDUL JAWAD

Individual · CONSOLIDATED

NS-PLC Khaled ABU TOS

Individual · CONSOLIDATED

NS-PLC Khamis NAJJAR

Individual · CONSOLIDATED

NS-PLC Salah AL-BARDAWIL

Individual · CONSOLIDATED

NS-PLC Younes AL-ASTAL

Individual · CONSOLIDATED

NS-PLC Abdul Rahman AL-JAMAL

Individual · CONSOLIDATED

NS-PLC Salem SALAMEH

Individual · CONSOLIDATED

NS-PLC Saeed SIAM

Individual · CONSOLIDATED

NS-PLC Ahmad BAHAR

Individual · CONSOLIDATED

NS-PLC Jamal SALEH

Individual · CONSOLIDATED

NS-PLC Mohammed Faraj AL-GHOUL

Individual · CONSOLIDATED

NS-PLC Mushir AL-HABAL

Individual · CONSOLIDATED

NS-PLC Atef UDWAN

Individual · CONSOLIDATED

NS-PLC Yousef AL-SHARAFI

Individual · CONSOLIDATED

NS-PLC Ismail AL-ASHQAR

Individual · CONSOLIDATED

NS-PLC Mohammed SHIHAB

Individual · CONSOLIDATED

NS-PLC Ahmad SA'DAT

Individual · CONSOLIDATED

NS-PLC Jamil MAJDALAWI

Individual · CONSOLIDATED

NS-PLC Khaledah JARRAR

Individual · CONSOLIDATED

NS-PLC Qais Abdul KARIM

Individual · CONSOLIDATED

NS-PLC BANK OF KUNLUN CO LTD

Entity · CONSOLIDATED

561-Related VTB BANK PUBLIC JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMBANK JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BM BANK JSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OAO NOVATEK

Entity · CONSOLIDATED

UKRAINE-EO13662 PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SURGUTNEFTEGAS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LUKOIL OAO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY GAZPROM

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY TRANSNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION ROSTEC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC ORENBURGNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 EXIMBANK OF RUSSIA JSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC SAMOTLORNEFTEGAZ

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 PJSC VERKHNECHONSKNEFTEGAZ

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JSC VEB.DV

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 CJSC VANKORNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 FEDERAL CENTER FOR PROJECT FINANCE

Entity · CONSOLIDATED

UKRAINE-EO13662 RN-YUGANSKNEFTEGAZ LLC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 Ismail Abdul Salah HANIYA

Individual · CONSOLIDATED

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