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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 139 of 387

Jose Arnoldo MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ramiro Martin ROMERO WIRICHAGA

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar MURILLO MORGAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Francisco CAMACHO PORCHAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar Enrique MORENO OROZCO

Individual · SDN

ILLICIT-DRUGS-EO14059 Martin MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Jose Luis MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Miguel Angel MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Cristian Julian MENESES OSPINA

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Carlos MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Alvaro RAMOS ACOSTA

Individual · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MORGAN GOLDEN MINING, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ekaterina Valeryevna ZHDANOVA

Individual · SDN

RUSSIA-EO14024 Anastasiya Borisovna BONDARENKO

Individual · SDN

RUSSIA-EO14024 Svetlana Nikolaevna ZAKHAROVA

Individual · SDN

RUSSIA-EO14024 LLC BP INZHINIRING

Entity · SDN

RUSSIA-EO14024 MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN

Entity · SDN

RUSSIA-EO14024 BALTELEKTRON LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 Oleg Yurevich KACHANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA ELECTRO

Entity · SDN

RUSSIA-EO14024 Lev Valentinovich GERSHANOK

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RASSVET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KSK LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 Nikita Aleksandrovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Entity · SDN

RUSSIA-EO14024 LLC TSENTRTEKHKHIMMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGRECHTRANS

Entity · SDN

RUSSIA-EO14024 Aleksey Mikhaylovich SERKO

Individual · SDN

RUSSIA-EO14024 Dmitriy Aleksandrovich OGURYAEV

Individual · SDN

RUSSIA-EO14024 Yakub Salmanovich ZAKRIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY N CHIP MSK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROSPEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOTOPARK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LANMAX

Entity · SDN

RUSSIA-EO14024 Gleb Romanovich TROTSENKO

Individual · SDN

RUSSIA-EO14024 Maksim Alekseyevich KOTELNIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIK INFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUP 2

Entity · SDN

← PreviousPage 139 of 387Next →

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