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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 164 of 387

LLC T-KOMPONENT SP

Entity · SDN

RUSSIA-EO14024 ELITAN TRADE OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS

Entity · SDN

RUSSIA-EO14024 RIIT LTD

Entity · SDN

RUSSIA-EO14024 LLC VEST-OST

Entity · SDN

RUSSIA-EO14024 INNOEDGE CLOUDSERVE PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Sharda SUBRAMANIAM

Individual · SDN

RUSSIA-EO14024 MAVASAL IMPEX PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Surya Visesh DUTTA

Individual · SDN

RUSSIA-EO14024 Mikhail Pavlovich MATVEEV

Individual · SDN

CYBER2 SUMILAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Joaquin GUZMAN LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Raymundo PEREZ URIBE

Individual · SDN

ILLICIT-DRUGS-EO14059 Saul PAEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Mario Esteban OGAZON SEDANO

Individual · SDN

ILLICIT-DRUGS-EO14059 URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Kubilay SARI

Individual · SDN

SDGT Omar ALSHEAK

Individual · SDN

SDGT Pedro RIVAS SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Horacio Edmundo LELO DE LARREA VENTIMILLA

Individual · SDN

ILLICIT-DRUGS-EO14059 Clemente PADILLA ZARATE

Individual · SDN

ILLICIT-DRUGS-EO14059 ASESORES Y PROMOTORES ACG, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 NT INSURANCE CORPORATIVO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION

Entity · SDN

HOSTAGES-EO14078 Mohammad Mehdi SAYYARI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC Mohammad Hassan MOHAGHEGHI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC Rouhollah BAZGHANDI

Individual · SDN

HOSTAGES-EO14078, IFSR, IRGC RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 TRADOS COMERCIO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SUNCAN MEXICO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAGNISERVIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ENVIGH, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Brayan Moises LUQUIN RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 T SERVICE BUSSINES INC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CONSTRUCTORES B2, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Luis Lorenzo GOMEZ ARIAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Ian Jassiel GONZALEZ VILLEGAS

Individual · SDN

ILLICIT-DRUGS-EO14059 SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 RH LITMAN, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 PRODUZIONI PECA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BESTHINGS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Eduardo PARDO ESPINO

Individual · SDN

ILLICIT-DRUGS-EO14059 Amanollah GOSHTASBI

Individual · SDN

IRAN-HR, IRGC Parviz ABSALAN

Individual · SDN

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