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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 179 of 388

Ivan Kirov GENOV

Individual · SDN

GLOMAG TRILEMMA CONSULTING LTD EOOD

Entity · SDN

GLOMAG RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY

Entity · SDN

GLOMAG INTER TRADE 2021 EOOD

Entity · SDN

GLOMAG UNICIOUS ENERGY PTE. LTD.

Entity · SDN

IRAN-EO13846 MARUN SUPPLEMENTAL INDUSTRIES COMPANY

Entity · SDN

IRAN-EO13846 AMIR KABIR PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 SIMORGH PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 ASIA FUEL PTE. LTD.

Entity · SDN

IRAN-EO13846 SENSE SHIPPING AND TRADING SDN. BHD.

Entity · SDN

IRAN-EO13846 LALEH PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 MARUN TADBIR TINA COMPANY

Entity · SDN

IRAN-EO13846 MARUN SEPEHR OFOGH COMPANY

Entity · SDN

IRAN-EO13846 Ivan Vasilyevich VAKHROMEYEV

Individual · SDN

CYBER2 Vitaly Nikolayevich KOVALEV

Individual · SDN

CYBER2 Valery SEDLETSKI

Individual · SDN

CYBER2 Valentin Olegovich KARYAGIN

Individual · SDN

CYBER2 Dmitry PLESHEVSKIY

Individual · SDN

CYBER2 Mikhail ISKRITSKY

Individual · SDN

CYBER2 Maksim Sergeevich MIKHAILOV

Individual · SDN

CYBER2 David Elias CAMPBELL LICONA

Individual · SDN

TCO Yulan Adonay ARCHAGA CARIAS

Individual · SDN

TCO Abulghasem VALAGOHAR

Individual · SDN

IFSR, NPWMD Abualfazl NAZERI

Individual · SDN

NPWMD, IFSR IRIS DENA

Vessel · SDN

IRAN Mohsen ASADI

Individual · SDN

IFSR, NPWMD Mohammad Sadegh Heidari MOUSA

Individual · SDN

IFSR, NPWMD, IRGC IRIS MAKRAN

Vessel · SDN

IRAN Hossein SHAMSABADI

Individual · SDN

NPWMD, IFSR Mohammad Reza MOHAMMADI

Individual · SDN

IFSR, NPWMD Abulfazl SALEHNEJAD

Individual · SDN

IFSR, NPWMD PITARON LIMITED

Entity · SDN

RUSSIA-EO14024 GBD LIMITED

Entity · SDN

RUSSIA-EO14024 Igor Vladimirovich ZIMENKOV

Individual · SDN

RUSSIA-EO14024 ELEKTROOPTIKA SIA

Entity · SDN

RUSSIA-EO14024 VFC SOLUTIONS LTD

Entity · SDN

RUSSIA-EO14024 Igor PALNYCHENKO

Individual · SDN

RUSSIA-EO14024 MATEAS LIMITED

Entity · SDN

RUSSIA-EO14024 KLIOSA LIMITED

Entity · SDN

RUSSIA-EO14024 U-STONE LIMITED EOOD

Entity · SDN

RUSSIA-EO14024 ASIA TRADING & CONSTRUCTION PTE LTD

Entity · SDN

RUSSIA-EO14024 Maks Borisovich PIFLAKS

Individual · SDN

RUSSIA-EO14024 TEXEL F.C.G. TECHNOLOGY 2100 LTD

Entity · SDN

RUSSIA-EO14024 GMI GLOBAL MANUFACTURING & INTEGRATION LTD

Entity · SDN

RUSSIA-EO14024 Marks BLATS

Individual · SDN

RUSSIA-EO14024 TERRA-AZ LIMITED

Entity · SDN

RUSSIA-EO14024 Jonatan ZIMENKOV

Individual · SDN

RUSSIA-EO14024 Ariel VOLFOVICH

Individual · SDN

RUSSIA-EO14024 Serena Bee Lin NG

Individual · SDN

RUSSIA-EO14024 Stanislav VOLFOVICH

Individual · SDN

← PreviousPage 179 of 388Next →

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