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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 180 of 388

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

Entity · SDN

RUSSIA-EO14024 Alexander VOLFOVICH

Individual · SDN

RUSSIA-EO14024 MINING ENTERPRISE NO 1

Entity · SDN

BURMA-EO14014 UNION ELECTION COMMISSION

Entity · SDN

BURMA-EO14014 Htoo Htwe TAY ZA

Individual · SDN

BURMA-EO14014 MINING ENTERPRISE NO 2

Entity · SDN

BURMA-EO14014 Aung MIN

Individual · SDN

BURMA-EO14014 Hla SWE

Individual · SDN

BURMA-EO14014 Myo Myint OO

Individual · SDN

BURMA-EO14014 Htun AUNG

Individual · SDN

BURMA-EO14014 Jose Angel RIVERA ZAZUETA

Individual · SDN

ILLICIT-DRUGS-EO14059 Nelton SANTISO AGUILA

Individual · SDN

ILLICIT-DRUGS-EO14059 Jason Antonio YANG LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 WHITELEAVE HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 Andrey Vladimirovich BUROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD

Entity · SDN

RUSSIA-EO14024 Hugo Adalberto VELAZQUEZ MORENO

Individual · SDN

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KALEIDOSKOP

Entity · SDN

RUSSIA-EO14024 Sergei Nikolaevich ADONEV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR

Entity · SDN

RUSSIA-EO14024 AFRICA POLITOLOGY

Entity · SDN

RUSSIA-EO14024 Denis Valentinovich MANTUROV

Individual · SDN

RUSSIA-EO14024 SALTCLIFF TRADING LIMITED

Entity · SDN

RUSSIA-EO14024 Arkadiy Aleksandrovich GOSTEV

Individual · SDN

RUSSIA-EO14024 S5-SAD

Aircraft · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

Entity · SDN

RUSSIA-EO14024 Filipp Sergeevich ADONYEV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA

Entity · SDN

RUSSIA-EO14024 Dmitriy Nikolaevich BEZRUKIKH

Individual · SDN

RUSSIA-EO14024 Sergey Leonidovich BATEKHIN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TERRA TECH

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD

Entity · SDN

RUSSIA-EO14024 CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

Entity · SDN

RUSSIA-EO14024 Luka Sergeevich ADONYEV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD

Entity · SDN

RUSSIA-EO14024 MK INTERROS INVEST

Entity · SDN

RUSSIA-EO14024 PRIME SECURITY AND DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 SPACETY LUXEMBOURG S.A.

Entity · SDN

RUSSIA-EO14024 Aleksei Alekseevich MALYAREVICH

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA

Entity · SDN

RUSSIA-EO14024 LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA

Entity · SDN

RUSSIA-EO14024 Yan Valentinovich NOVIKOV

Individual · SDN

RUSSIA-EO14024 JSC AVIACON ZITOTRANS

Entity · SDN

RUSSIA-EO14024 RA-76842

Aircraft · SDN

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