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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 103 of 387

Rafael Anatolyevich GAZARYAN

Individual · SDN

DPRK TRANS KAPITAL LIMITED LIABILITY COMPANY

Entity · SDN

DPRK TEKHNOLOGIYA, OOO

Entity · SDN

DPRK RAFORT LIMITED LIABILITY COMPANY

Entity · SDN

DPRK Aleksey BUDNEV

Individual · SDN

DPRK Osman Mohamed Hamid MOHAMED

Individual · SDN

SUDAN-EO14098 Ali Yagoub GIBRIL

Individual · SDN

SUDAN-EO14098 CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Entity · SDN

NICARAGUA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL

Entity · SDN

RUSSIA-EO14024 Dmitrii Aleksandrovich BELOGLAZOV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ILIADIS

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED

Entity · SDN

RUSSIA-EO14024 Dmitry Yuryevich KHOROSHEV

Individual · SDN

CYBER2 Adnan Mahmoud YOUSSEF

Individual · SDN

SDGT Mazen Hassan AL-ZEIN

Individual · SDN

SDGT Andriyah Samir MUSHANTAF

Individual · SDN

SDGT Firas Hasan MOUKALLED

Individual · SDN

SDGT TELEPORT COMPANY SAL

Entity · SDN

SDGT THE CRYSTAL GROUP

Entity · SDN

SDGT Bashir Ibrahim MANSUR

Individual · SDN

SDGT Boris Yakovlevich VOLOGDIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RM TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY IPN STANKOSTROENIE

Entity · SDN

RUSSIA-EO14024 PRINT KOLOR

Entity · SDN

RUSSIA-EO14024 ALBAIT AL KHALEEJE GENERAL TRADING LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMS EKSPERT

Entity · SDN

RUSSIA-EO14024 Yevgeni ALIYEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUDNIK KARALVEEM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

Entity · SDN

RUSSIA-EO14024 MANUFACTURING COMPANY LTD LEMA

Entity · SDN

RUSSIA-EO14024 IPM LIMITED

Entity · SDN

RUSSIA-EO14024 JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.

Entity · SDN

RUSSIA-EO14024 Yaroslav Viktorovich BULYGIN

Individual · SDN

NPWMD, RUSSIA-EO14024 LIMITED LIABILITY COMPANY GDK BAIMSKAYA

Entity · SDN

RUSSIA-EO14024 NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Entity · SDN

RUSSIA-EO14024 TRO YA LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY JUPITER PLANT

Entity · SDN

RUSSIA-EO14024 IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY QUANTUM OPTICS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PYEZO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MILITECH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ELECTROAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 MILITECHTRADE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INKOTEKH

Entity · SDN

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