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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 181 of 388

Aircraft · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TKKH-INVEST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL

Entity · SDN

RUSSIA-EO14024 AO URAL CIVIL AVIATION FACTORY

Entity · SDN

RUSSIA-EO14024 RA-76846

Aircraft · SDN

RUSSIA-EO14024 RA-78765

Aircraft · SDN

RUSSIA-EO14024 SEWA SECURITY SERVICES

Entity · SDN

CAR, RUSSIA-EO14024 Valery Nikolayevich ZAKHAROV

Individual · SDN

CAR Aleksandr Aleksandrovich IVANOV

Individual · SDN

CAR KRATOL AVIATION

Entity · SDN

CAR OFFICER'S UNION FOR INTERNATIONAL SECURITY

Entity · SDN

CAR, RUSSIA-EO14024 Boris Yakovlevich RAPOPORT

Individual · SDN

RUSSIA-EO14024 Alan Valeryevich LUSHNIKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Dmitrievich KHARICHEV

Individual · SDN

RUSSIA-EO14024 Gulsina Akhatovna MINNIKHANOVA

Individual · SDN

RUSSIA-EO14024 Rustam Nurgaliyevich MINNIKHANOV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO

Entity · SDN

RUSSIA-EO14024 Rani Hassan MOUKALLED

Individual · SDN

SDGT LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH

Entity · SDN

SDGT Hassan Ahmed MOUKALLED

Individual · SDN

SDGT CTEX EXCHANGE

Entity · SDN

SDGT LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

Entity · SDN

SDGT Rayyan Hassan MOUKALLED

Individual · SDN

SDGT Yahya ALA'ODDINI

Individual · SDN

IRAN-HR, IRGC Ahmad KARIMI

Individual · SDN

IRAN-HR, IRGC Aliasghar NOROUZI

Individual · SDN

IRAN-HR, IRGC Kourosh ASIABANI

Individual · SDN

IRAN-HR, IRGC, CAATSA - IRAN Mojtaba FADA

Individual · SDN

IRAN-HR, IRGC Jamal BABAMORADI

Individual · SDN

IRAN-HR, IRGC Hossein TANAVAR

Individual · SDN

IRAN-HR, IRGC Naser RASHEDI

Individual · SDN

IRAN-HR Mohammad Nazar AZIMI

Individual · SDN

IRAN-HR, IRGC, CAATSA - IRAN Seyyed Aminollah Emami TABATABAI

Individual · SDN

IRAN-HR, IRGC Ghassem DAMAVANDIAN

Individual · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO Reza KHAKI

Individual · SDN

IFSR, NPWMD Vali ARLANIZADEH

Individual · SDN

IFSR, NPWMD Majid Reza NIYAZI-ANGILI

Individual · SDN

IFSR, NPWMD Nader Khoon SIAVASH

Individual · SDN

IFSR, NPWMD Hamidreza SHARIFI-TEHRANI

Individual · SDN

IFSR, NPWMD Seyed Hojatollah GHOREISHI

Individual · SDN

IFSR, NPWMD, IRAN-CON-ARMS-EO WADI ALRRAFIDAYN FOR FOODSTUFFS

Entity · SDN

SDGT Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI

Individual · SDN

SDGT SHAM EXPRESS

Entity · SDN

SDGT Lu'ay Jasim Hammadi AL-JUBURI

Individual · SDN

SDGT Umar Abdul Hamid Salim Brukan AL-KHATUNI

Individual · SDN

SDGT Muhammad Abdul Hamid Salim Brukan AL-KHATUNI

Individual · SDN

SDGT JOINT STOCK COMPANY BATTERY COMPANY RIGEL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OBUKHOVSKOYE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR

Entity · SDN

← PreviousPage 181 of 388Next →

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