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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 15 of 387

Oleg Vyacheslavovich KUCHEROV

Individual · SDN

CYBER4, CAATSA - RUSSIA Azizjon Makhmudovich MAMASHOYEV

Individual · SDN

CYBER4, CAATSA - RUSSIA MATRIX LLC

Entity · SDN

CYBER4, PAIPA, CAATSA - RUSSIA Jonathan Faustino RIOS GONZALEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT CONSTRUCTORA PALACIOS PV, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Elfateh Abdullah Idris ADAM

Individual · SDN

SUDAN-EO14098 Carlos Humberto RIVERA MIRAMONTES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Oscar Enrique JIMENEZ TAPIA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT DEEP BLUE SERVICIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT HIGH LAND PARK, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jose Eduardo PALACIOS RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT ESTRATEGIA PVR, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ORNITORRINCO INMOBILIARIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT PUNTO 54, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT HOTEL MANAGEMENT INTERNATIONAL, LLC

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Gedo Hamdan Ahmed MOHAMED

Individual · SDN

SUDAN-EO14098 Tijani Ibrahim Moussa MOHAMED

Individual · SDN

SUDAN-EO14098 COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jose Luis GUTIERREZ OCHOA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT KOVAY GARDENS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Mohamed Nayef MAGED

Individual · SDN

SDGT BRILLIANCE MARITIME VENTURES S.A.

Entity · SDN

SDGT Andrey Viktorovich BORISOV

Individual · SDN

SDGT PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT SEA SURF SHIPPING LIMITED

Entity · SDN

Entity · SDN

SDGT BRILLIANCE

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN-EO13846 MANARAT ALKHALEEJ MARINE SERVICES FZE

Entity · SDN

IRAN-EO13846 VICENS MARINE CO

Entity · SDN

IRAN-EO13846 DIAKO IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 Akash Anant SHINDE

Individual · SDN

IRAN-EO13846 GAZ CRYSTAL

Vessel · SDN

IRAN-EO13846 FLUXUS MARINE INC

Entity · SDN

IRAN-EO13846 BENLAI

Vessel · SDN

IRAN-EO13846 GAS RIVER

Vessel · SDN

IRAN-EO13846 BENEDICT

Vessel · SDN

IRAN-EO13846 STAREX DIS TICARET KIMYA ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 AQUA LIVE

Vessel · SDN

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