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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 109 of 387

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA

Entity · SDN

RUSSIA-EO14024 LASERCUT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 FPK TRANSAGENCY JSC

Entity · SDN

RUSSIA-EO14024 OOO STANDARD LINE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEA PROJECT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK

Entity · SDN

RUSSIA-EO14024 ARTMARINE LLC

Entity · SDN

RUSSIA-EO14024 LANIT INCORPORATED

Entity · SDN

RUSSIA-EO14024 LAZERBI

Entity · SDN

RUSSIA-EO14024 RED DOLPHIN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DUKS

Entity · SDN

RUSSIA-EO14024 INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POINTER

Entity · SDN

RUSSIA-EO14024 WUHAN TONGSHENG TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024 WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024 Hamid EIDI ASHJERDI

Individual · SDN

IFSR, NPWMD DANCY DYNAMIC

Vessel · SDN

SDGT BONYAN DANESH SHARGH PRIVATE COMPANY

Entity · SDN

IFSR, IRGC, NPWMD CHEM

Vessel · SDN

SDGT TRANS GULF AGENCY LLC

Entity · SDN

SDGT Mohammad Ali MORADIPOUR

Individual · SDN

IFSR, NPWMD EP-PUS

Aircraft · SDN

NPWMD, IFSR, IRGC, SDGT Seyed Mohsen VAHABZADEH MOGHADAM

Individual · SDN

IFSR, IRGC, NPWMD SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

Entity · SDN

SDGT, IFSR Hossein BAKHSHAYESH

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 LA PEARL

Vessel · SDN

SDGT SAHARA THUNDER

Entity · SDN

SDGT, IFSR, RUSSIA-EO14024 ARSANG SAFE TRADING CO.

Entity · SDN

SDGT, IFSR CORAL TRADING EST

Entity · SDN

SDGT, IFSR ETEMAD TEJARAT MISAGH

Entity · SDN

RUSSIA-EO14024 ZEN SHIPPING & PORT INDIA PRIVATE LIMITED

Entity · SDN

SDGT, IFSR Kazem MIRZAI KONDORI

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 CONRAD

Vessel · SDN

SDGT SAONE SHIPPING CORPORATION

Entity · SDN

SDGT, IFSR PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY

Entity · SDN

IFSR, NPWMD SAFE SEAS SHIP MANAGEMENT FZE

Entity · SDN

SDGT, IFSR ASIA MARINE CROWN AGENCY

Entity · SDN

SDGT, IFSR ONDEN GENERAL TRADING FZE

Entity · SDN

SDGT, IFSR K M A

Vessel · SDN

SDGT BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY

Entity · SDN

IFSR, NPWMD Zahra ABDI ASJERD

Individual · SDN

IFSR, IRGC, NPWMD Abbas ABDI ASJERD

Individual · SDN

IFSR, IRGC, NPWMD SANAYE MOTORSAZI ALVAND PRIVATE COMPANY

Entity · SDN

IFSR, NPWMD Hojat ABDULAHI FARD

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 Alireza Shafie NASAB

Individual · SDN

SDGT, IFSR, IRGC Hussein Ould HAMMADA

Individual · SDN

HOSTAGES-EO14078, SDGT Komeil Baradaran SALMANI

Individual · SDN

SDGT, IFSR, IRGC DADEH AFZAR ARMAN

Entity · SDN

SDGT, IFSR, IRGC

← PreviousPage 109 of 387Next →

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