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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 114 of 387

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

Entity · SDN

CYBER2 CYTROX AD

Entity · SDN

CYBER2 INTELLEXA S.A.

Entity · SDN

CYBER2 THALESTRIS LIMITED

Entity · SDN

CYBER2 Auxillia MNANGAGWA

Individual · SDN

GLOMAG Asher Walter TAPFUMANEYI

Individual · SDN

GLOMAG CONSTRUHOGAR

Entity · SDN

ILLICIT-DRUGS-EO14059 CONDADO REAL

Entity · SDN

ILLICIT-DRUGS-EO14059 WIV, SOCIEDAD ANONIMA

Entity · SDN

ILLICIT-DRUGS-EO14059 Erick Manuel OCHOA VILLAGRAN

Individual · SDN

ILLICIT-DRUGS-EO14059 IMPORTADORA JIREH

Entity · SDN

ILLICIT-DRUGS-EO14059 Juan Jose MORALES CIFUENTES

Individual · SDN

ILLICIT-DRUGS-EO14059 Isel Aneli SUNIGA MORFIN

Individual · SDN

ILLICIT-DRUGS-EO14059 YORGOS

Vessel · SDN

SDGT Mohammad Reza FALAHZADEH

Individual · SDN

IFSR, IRGC, SDGT KOHANA

Vessel · SDN

SDGT KOHANA COMPANY LIMITED

Entity · SDN

SDGT, IFSR IRIDESCENT CO LTD

Entity · SDN

SDGT, IFSR CAP TEES SHIPPING CO., LIMITED

Entity · SDN

SDGT Ibrahim AL-NASHIRI

Individual · SDN

SDGT LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 BALTIYSKIY-111

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ATM GRUPP

Entity · SDN

RUSSIA-EO14024 OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG

Entity · SDN

RUSSIA-EO14024 Konstantin Ivanovich STRUKOV

Individual · SDN

RUSSIA-EO14024 NPTS NEDRA AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HYPERSPACE

Entity · SDN

RUSSIA-EO14024 AKADEMIK NEMCHINOV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Entity · SDN

RUSSIA-EO14024 Nikolay Yevgenyevich LOBAEV

Individual · SDN

RUSSIA-EO14024 DALIR LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRIMIX

Entity · SDN

RUSSIA-EO14024 Valerii COPEICHIN

Individual · SDN

RUSSIA-EO14024 DALMORNEFTEGEOFIZIKA AO

Entity · SDN

RUSSIA-EO14024 TSENTRALNOE PGO PAO

Entity · SDN

RUSSIA-EO14024 Vitaliy Viktorovich BULYUK

Individual · SDN

RUSSIA-EO14024 Mikhail Viktorovich TURKANOV

Individual · SDN

RUSSIA-EO14024 INNOVATION HUB LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV BURYATIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VARNA MINERALS

Entity · SDN

RUSSIA-EO14024 Stanislav Alexandrovich ORLOV

Individual · SDN

RUSSIA-EO14024 Farid Khabibullovich ABDRAKHMANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AUTO HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AURUS

Entity · SDN

RUSSIA-EO14024 SEVMORNEFTEGEOFIZIKA AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS

Entity · SDN

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