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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

19,394 designations on the SDN list · page 173 of 388

Elena Anatolievna LENSKAYA

Individual · SDN

GLOMAG Diana Igorevna MISHCHENKO

Individual · SDN

RUSSIA-EO14024 Andrei Andreevich ZADACHIN

Individual · SDN

GLOMAG LIANG SHENG

Vessel · SDN

IRAN-EO13846 GAS CATHAR

Vessel · SDN

IRAN-EO13846 FOREVER RICH

Vessel · SDN

IRAN-EO13846 YONG XIN

Vessel · SDN

IRAN-EO13846 GOLDEN BRIDGE

Vessel · SDN

IRAN-EO13846 DOLPHIN

Vessel · SDN

IRAN-EO13846 LAUREN

Vessel · SDN

IRAN-EO13846 GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

Entity · SDN

IRAN-EO13846 BUSHEHR PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 JAMAICA

Vessel · SDN

IRAN-EO13846 GOLDEN PHOENIX

Vessel · SDN

IRAN-EO13846 SHIRAZ PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 FULL STAR

Vessel · SDN

IRAN-EO13846 AMIAS

Vessel · SDN

IRAN-EO13846 GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

Entity · SDN

IRAN-EO13846 GOLDEN LIGHT 09

Vessel · SDN

IRAN-EO13846 SHANGHAI XUANRUN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13846 YONG XIANG 29

Vessel · SDN

IRAN-EO13846 JM PROVIDERS OFFICE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO TITLE I, S.A. DE C.V.

Entity · SDN

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

Entity · SDN

ILLICIT-DRUGS-EO14059 TS BUSINESS CORPORATIVO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 PROMOTORA VALLARTA ONE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

Entity · SDN

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

Entity · SDN

ILLICIT-DRUGS-EO14059 INTEGRACION BADEVA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Kil Su HWANG

Individual · SDN

DPRK4 Hwa Song PAK

Individual · SDN

DPRK4 CONGO ACONDE SARL

Entity · SDN

DPRK4 CHILSONG TRADING CORPORATION

Entity · SDN

DPRK2 KOREA PAEKHO TRADING CORPORATION

Entity · SDN

DPRK2 Jesus CISNEROS HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 LIMITED LIABILITY COMPANY AFORRA MANAGEMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW CITY

Entity · SDN

RUSSIA-EO14024 Olga Borisovna RAYKES

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUDNIY

Entity · SDN

RUSSIA-EO14024 MAIN DIRECTORATE OF DEEP SEA RESEARCH

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 POLA MAKARIA

Vessel · SDN

RUSSIA-EO14024 Sergey Konstantinovich SITNIKOV

Individual · SDN

RUSSIA-EO14024 UMATEX GROUP EUROPE S.R.O.

Entity · SDN

RUSSIA-EO14024 UMATEX JOINT-STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Roman Viktorovich BUSARGIN

Individual · SDN

RUSSIA-EO14024 Ulan Vladimirovich ILISHKIN

Individual · SDN

RUSSIA-EO14024 Alina Olegovna NAZAROVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BASTION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MALVIN SYSTEMS

Entity · SDN

RUSSIA-EO14024 POLA FILOFEIA

Vessel · SDN

← PreviousPage 173 of 388Next →

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