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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

19,308 designations on the SDN list · page 102 of 387

BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY

Entity · SDN

RUSSIA-EO14024 Andrei Andreevich ANISIMOV

Individual · SDN

RUSSIA-EO14024 URAL METAL PROCESSING COMPANY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AERO-HIT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KB LUCH

Entity · SDN

RUSSIA-EO14024 CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MERKATOR HOLDING

Entity · SDN

RUSSIA-EO14024 Shaun LOUW

Individual · SDN

RUSSIA-EO14024 Brett Warrick MAC DONALD

Individual · SDN

RUSSIA-EO14024 MOSCOW EXCHANGE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NATIONAL CLEARING CENTER

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Nazar MOHAMED

Individual · SDN

GLOMAG TEAM MOHAMED'S RACING TEAM

Entity · SDN

GLOMAG Azruddin Intiaz MOHAMED

Individual · SDN

GLOMAG MOHAMED'S ENTERPRISE

Entity · SDN

GLOMAG Mae Toussaint THOMAS

Individual · SDN

GLOMAG HADI'S WORLD INCORPORATED

Entity · SDN

Vessel · SDN

SDGT Sandeep Singh CHOUDHARY

Individual · SDN

IFSR, SDGT Vivek Ashok PANDEY

Individual · SDN

SDGT LAINEY SHIPPING LIMITED

Entity · SDN

IFSR, SDGT RAYYAN SHIPPING (OPC) PRIVATE LIMITED

Entity · SDN

SDGT John Britto ARULDHAS

Individual · SDN

SDGT SHARK INTERNATIONAL SHIPPING L.L.C

Entity · SDN

SDGT LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

Entity · SDN

IFSR, SDGT JANET

Vessel · SDN

SDGT 'Abdallah Najib Ahmad AL-JAMAL

Individual · SDN

SDGT AL JIL ALQADEM GENERAL TRADING L.L.C.

Entity · SDN

SUDAN-EO14098 CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Entity · SDN

SUDAN-EO14098 CAPITAL TAP HOLDING L.L.C.

Entity · SDN

SUDAN-EO14098 CREATIVE PYTHON L.L.C.

Entity · SDN

SUDAN-EO14098 AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

Entity · SDN

SUDAN-EO14098 Wilmer Geovanny CHAVARRIA BARRE

Individual · SDN

ILLICIT-DRUGS-EO14059 LOS LOBOS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

Entity · SDN

SUDAN-EO14098 CAPITAL TAP GENERAL TRADING L.L.C.

Entity · SDN

SUDAN-EO14098 RAYAN FAN KAV ANDISH CO

Entity · SDN

NPWMD, IFSR KISH MECHATRONICS CO

Entity · SDN

NPWMD, IFSR MERSAD MOHAJER CO LLC

Entity · SDN

IFSR, NPWMD FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

Entity · SDN

NPWMD, IFSR Afshin KHAJEH FARD

Individual · SDN

IFSR, NPWMD MINING INDUSTRIES SARLU

Entity · SDN

RUSSIA-EO14024 LILY SUITES COMPANY LIMITED

Entity · SDN

CYBER2 TULIP BIZ PATTAYA GROUP COMPANY LIMITED

Entity · SDN

CYBER2 SPICY CODE COMPANY LIMITED

Entity · SDN

CYBER2 Yanni ZHENG

Individual · SDN

CYBER2 Jingping LIU

Individual · SDN

CYBER2 Yunhe WANG

Individual · SDN

← PreviousPage 102 of 387Next →

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