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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 127 of 387

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

Entity · SDN

Aircraft · SDN

Aircraft · SDN

SDGT Basheer Abdulkadhim Alwan AL-SHABBANI

Individual · SDN

SDGT Salah Kamil Raghib HIRZALLAH

Individual · SDN

SDGT Muhammad Fallah Kamil HIRZALLAH

Individual · SDN

SDGT Alaa SHAMLAKH

Individual · SDN

SDGT SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

Entity · SDN

SDGT Samir 'Abd Al-Mu'in 'Abd HIRZALLAH

Individual · SDN

SDGT Imad Younes SHAMLAKH

Individual · SDN

SDGT Thair Abd Al Raziq Shukri HIRZALLAH

Individual · SDN

SDGT Ahmed SHAMLAKH

Individual · SDN

SDGT Zuhair SHAMLAKH

Individual · SDN

SDGT Awqad Muhsin Faraj AL-HAMIDAWI

Individual · SDN

SDGT ARAB CHINA TRADING COMPANY

Entity · SDN

SDGT AL-MARKAZIYA LI-SIARAFA

Entity · SDN

SDGT AL-MASSAL LAND TRAVEL AND TOURISM COMPANY

Entity · SDN

SDGT FLY BAGHDAD AIRLINES COMPANY

Entity · SDN

Vessel · SDN

RUSSIA-EO14024 HS EVERETT

Vessel · SDN

RUSSIA-EO14024 ARISTO

Vessel · SDN

RUSSIA-EO14024 OSPEROUS

Vessel · SDN

RUSSIA-EO14024 MONA

Vessel · SDN

RUSSIA-EO14024 HS BURAQ

Vessel · SDN

RUSSIA-EO14024 SENSUS

Vessel · SDN

RUSSIA-EO14024 HS LEGEND

Vessel · SDN

RUSSIA-EO14024 PERIA

Vessel · SDN

RUSSIA-EO14024 HS GLORY

Vessel · SDN

RUSSIA-EO14024 HS STAR

Vessel · SDN

RUSSIA-EO14024 LA PRIDE

Vessel · SDN

RUSSIA-EO14024 HENNESEA HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 UZE

Vessel · SDN

RUSSIA-EO14024 NELLIS

Vessel · SDN

RUSSIA-EO14024 SARA II

Vessel · SDN

RUSSIA-EO14024 HAI II

Vessel · SDN

RUSSIA-EO14024 HS ARGE

Vessel · SDN

RUSSIA-EO14024 Alberto PIMENTEL MATA

Individual · SDN

GLOMAG FORTUNE GALAXY

Vessel · SDN

Vessel · SDN

SDGT CIELO MARITIME LTD

Entity · SDN

Vessel · SDN

SDGT SINCERE 02

Vessel · SDN

SDGT GLOBAL TECH MARINE SERVICES INC

Entity · SDN

Aircraft · SDN

RUSSIA-EO14024 VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX

Entity · SDN

RUSSIA-EO14024 RF-78757

Aircraft · SDN

RUSSIA-EO14024 RF-86898

Aircraft · SDN

RUSSIA-EO14024 Vladimir Vladimirovich MIKHEYCHIK

Individual · SDN

RUSSIA-EO14024 ASHULUK FIRING RANGE

Entity · SDN

RUSSIA-EO14024 AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

Entity · SDN

← PreviousPage 127 of 387Next →

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