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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 136 of 387

DIFACULSA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ricardo ESTEVEZ COLMENARES

Individual · SDN

ILLICIT-DRUGS-EO14059 Pedro INZUNZA NORIEGA

Individual · SDN

ILLICIT-DRUGS-EO14059 Juvenal LEON RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar ALEMAN MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Mario German BELTRAN ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Amberto BELTRAN ARAUJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Sergey SKVORTSOV

Individual · SDN

RUSSIA-EO14024 EUROPEAN TRADING TECHNOLOGY B.V.

Entity · SDN

RUSSIA-EO14024 AHETEI LIMITED

Entity · SDN

RUSSIA-EO14024 Tom DE GEETERE

Individual · SDN

RUSSIA-EO14024 HASA NEDERLAND B.V.

Entity · SDN

RUSSIA-EO14024 EUROPEAN TECHNICAL TRADING

Entity · SDN

RUSSIA-EO14024 Vladimir KULEMEKOV

Individual · SDN

RUSSIA-EO14024 THE MOTHER ARK LTD

Entity · SDN

RUSSIA-EO14024 Kimberley Catriona Lucinda BEUN

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY

Entity · SDN

BELARUS-EO14038 LAR VORTO SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 Viktor Evgenievich PETROVICH

Individual · SDN

BELARUS-EO14038 Pavel Georgievich TOPUZIDIS

Individual · SDN

BELARUS-EO14038 Aliaksandr Vasilevich SHAKUTSIN

Individual · SDN

BELARUS-EO14038 Hans DE GEETERE

Individual · SDN

RUSSIA-EO14024 REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Entity · SDN

BELARUS-EO14038 KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

Entity · SDN

RUSSIA-EO14024 Dzmitry Yauhenievich SHAUTSOU

Individual · SDN

RUSSIA-EO14024 TABAK INVEST LLC

Entity · SDN

BELARUS-EO14038 ERINER LIMITED

Entity · SDN

RUSSIA-EO14024 Nikolai Nikolaevich GAICHUK

Individual · SDN

BELARUS-EO14038 Alexei Petrovich SHKADAREVICH

Individual · SDN

BELARUS-EO14038 Alexander Ivanovich MOROZ

Individual · SDN

BELARUS-EO14038 JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Entity · SDN

BELARUS-EO14038 REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY

Entity · SDN

BELARUS-EO14038 SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

Entity · SDN

BELARUS-EO14038 JSC ZENIT BELOMO

Entity · SDN

BELARUS-EO14038 BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

Entity · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY ALEVKURP

Entity · SDN

BELARUS-EO14038 OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Entity · SDN

BELARUS-EO14038 M AND S TRADING

Entity · SDN

RUSSIA-EO14024 Vadim Aleksandrovich BABARIKIN

Individual · SDN

BELARUS-EO14038 PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING

Entity · SDN

BELARUS-EO14038 Salah Abdallah Mohamed SALAH

Individual · SDN

SUDAN-EO14098 Mohamed Atta Emoula ABBAS

Individual · SDN

SUDAN-EO14098 Taha Osman Ahmed AL-HUSSEIN

Individual · SDN

SUDAN-EO14098 HS ATLANTICA

Vessel · SDN

RUSSIA-EO14024 VIKTOR BAKAEV

Vessel · SDN

RUSSIA-EO14024 HS ATLANTICA LIMITED

Entity · SDN

RUSSIA-EO14024 Luis Miguel MARTINEZ MORALES

Individual · SDN

GLOMAG NS CHAMPION

Vessel · SDN

RUSSIA-EO14024 STERLING SHIPPING INCORPORATED

Entity · SDN

← PreviousPage 136 of 387Next →

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