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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 138 of 387

Habib Hasan Mughamis DARRAJI

Individual · SDN

SDGT Khalid Kadhim Jasim ALSKENI

Individual · SDN

SDGT Hashim Finyan Rahim AL-SARAJI

Individual · SDN

SDGT Mojtaba JAHANDUST

Individual · SDN

SDGT, IRGC KATA'IB SAYYID AL-SHUHADA

Entity · SDN

SDGT, FTO Basim Mohammad Hasab AL-MAJIDI

Individual · SDN

SDGT GALLION NAVIGATION INCORPORATED

Entity · SDN

RUSSIA-EO14024 BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY

Entity · SDN

BALKANS-EO14033 LIGOVSKY PROSPECT

Vessel · SDN

RUSSIA-EO14024 NS CENTURY

Vessel · SDN

RUSSIA-EO14024 PROGRESS SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 ABS ELECTROTEKHNIKA LLC

Entity · SDN

RUSSIA-EO14024 JSC ABS ZEIM AUTOMATION

Entity · SDN

RUSSIA-EO14024 Irina SAMSONENKO

Individual · SDN

BALKANS-EO14033 Ratka Kunoska KAMCEVA

Individual · SDN

BALKANS-EO14033 SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 ORKA FAJNANS SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 INZINJERING-BN BIJELJINA D.O.O.

Entity · SDN

RUSSIA-EO14024 Savo CVIJETINOVIC

Individual · SDN

RUSSIA-EO14024 Branislav MICUNOVIC

Individual · SDN

BALKANS-EO14033 VNIIR PROMELEKTRO LLC

Entity · SDN

RUSSIA-EO14024 VNIIR GIDROELEKTROAVTOMATIKA JSC

Entity · SDN

RUSSIA-EO14024 KAZAN

Vessel · SDN

RUSSIA-EO14024 ASSET AUTOMATION LLC

Entity · SDN

RUSSIA-EO14024 DOMINION NIKOLSKI LLC

Entity · SDN

RUSSIA-EO14024 DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Entity · SDN

RUSSIA-EO14024 MOSEN ESSET MENEDZHMENT LLC

Entity · SDN

RUSSIA-EO14024 Nenad POPOVIC

Individual · SDN

RUSSIA-EO14024 ASSET ELECTRO LLC

Entity · SDN

RUSSIA-EO14024 Misa VACIC

Individual · SDN

RUSSIA-EO14024 KAMCHEV KONSALTING SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 ORKA HOLDING AD

Entity · SDN

BALKANS-EO14033 VNIIR TRANSSTROI LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION

Entity · SDN

RUSSIA-EO14024 Sergey SAMSONENKO

Individual · SDN

BALKANS-EO14033 Miodrag DAVIDOVIC

Individual · SDN

BALKANS-EO14033 KAZAN SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 Gilbert Hernan de Los Angeles BELL FERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jamil Yusuf Ahmad 'ALIYAN

Individual · SDN

SDGT Nasser ABU SHARIF

Individual · SDN

SDGT MUHJAT ALQUDS FOUNDATION

Entity · SDN

SDGT Akram AL-AJOURI

Individual · SDN

SDGT Ma'ad Ibrahim Muhammad Rashid AL-ATILI

Individual · SDN

SDGT Nabil Khaled Halil CHOUMAN

Individual · SDN

SDGT Khaled CHOUMAN

Individual · SDN

SDGT NABIL CHOUMAN & CO

Entity · SDN

SDGT Reda Ali KHAMIS

Individual · SDN

SDGT Mahmoud Khaled ZAHHAR

Individual · SDN

NS-PLC, SDGT Alvaro RAMOS ACOSTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Cristian Julian MENESES OSPINA

Individual · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 138 of 387Next →

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