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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 128 of 387

NABCO MONEY EXCHANGE AND REMITTANCE CO.

Entity · SDN

SDGT AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Entity · SDN

SDGT Nabil Ali Ahmed AL-HADHA

Individual · SDN

Vessel · SDN

RUSSIA-EO14024 BELLATRIX ENERGY LIMITED

Entity · SDN

RUSSIA-EO14024 COVART ENERGY LIMITED

Entity · SDN

RUSSIA-EO14024 VOLITON DMCC

Entity · SDN

RUSSIA-EO14024 SUN SHIP MANAGEMENT D LTD

Entity · SDN

RUSSIA-EO14024 Gholamreza Ebrahimzadeh ARDAKANI

Individual · SDN

IFSR, IRGC, NPWMD DIRAC TECHNOLOGY HK LIMITED

Entity · SDN

IFSR, IRGC, NPWMD SAMAN INDUSTRIAL GROUP

Entity · SDN

IFSR, IRGC, NPWMD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD ARTA WAVE SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD SURABAYA HOBBY CV

Entity · SDN

IFSR, IRGC, NPWMD BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, IRGC, NPWMD Agung Surya DEWANTO

Individual · SDN

IFSR, IRGC, NPWMD Mehdi Dehghani MOHAMMADABADI

Individual · SDN

IFSR, IRGC, NPWMD SKYLINE ADVANCED TECNOLOGIES SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, IRGC, NPWMD NAVA HOBBIES SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD TEYF TADBIR ARYA ENGINEERING COMPANY

Entity · SDN

IFSR, IRGC, NPWMD Hossein Hatefi ARDAKANI

Individual · SDN

IFSR, IRGC, NPWMD Majid ZAREE

Individual · SDN

SDGT, IRGC Joel Alexandro SALAZAR BALLESTEROS

Individual · SDN

TCO Luis Eduardo ROMAN FLORES

Individual · SDN

TCO MALAS MANAS

Entity · SDN

TCO Maher Rebhi OBEID

Individual · SDN

SDGT Ismail Musa Ahmad BARHUM

Individual · SDN

SDGT Nizar Mohammed AWADALLAH

Individual · SDN

SDGT Ali Abed Al Rahman BARAKA

Individual · SDN

SDGT Mehmet KAYA

Individual · SDN

SDGT Hassan AL-WARDIAN

Individual · SDN

SDGT Jihad Muhammad Shaker YAGHMOUR

Individual · SDN

SDGT Haroun Mansour Yaqoub Nasser AL-DIN

Individual · SDN

SDGT Vladimir Vladimirovich GUGNIN

Individual · SDN

RUSSIA-EO14024 JARVIS HK CO., LIMITED

Entity · SDN

RUSSIA-EO14024 TECHNOLOGY 5 CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUNA ENGINEERING

Entity · SDN

RUSSIA-EO14024 Vladimir KRYLOV

Individual · SDN

RUSSIA-EO14024 KOBI INTERNATIONAL COMPANY

Entity · SDN

RUSSIA-EO14024 Xiaoxun HU

Individual · SDN

RUSSIA-EO14024 Syed ASADULLAH

Individual · SDN

RUSSIA-EO14024 PJSC VYSOCHAISHY

Entity · SDN

RUSSIA-EO14024 Nur Khabib SHAKH

Individual · SDN

RUSSIA-EO14024 Boris Olegovich BERNIKOV

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich DOKUCHAEV

Individual · SDN

RUSSIA-EO14024 Andrei Denisovich ZALEVSKII

Individual · SDN

RUSSIA-EO14024 Roman Aleksandrovich KOTEKIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RIF

Entity · SDN

RUSSIA-EO14024 RIF CORPORATION

Entity · SDN

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