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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 184 of 388

Nikolay Vladimirovich LEVICHEV

Individual · SDN

RUSSIA-EO14024 RUSSIAN AEROSPACE FORCES

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

Entity · SDN

DPRK3 Yevgeny Ivanovich KOLYUSHIN

Individual · SDN

RUSSIA-EO14024 Karim KEITA

Individual · SDN

GLOMAG Igor Borisovich BORISOV

Individual · SDN

RUSSIA-EO14024 Jorge Estuardo VARGAS MORALES

Individual · SDN

GLOMAG Boris Safarovich EBZEEV

Individual · SDN

RUSSIA-EO14024 Yevgeny Aleksandrovich SHEVCHENKO

Individual · SDN

RUSSIA-EO14024 Konstantin Sergeevich MAZUREVSKII

Individual · SDN

RUSSIA-EO14024 Alpha CONDE

Individual · SDN

GLOMAG KINOATIS LLC

Entity · SDN

DPRK3 ALLAH KARAM AZIZI

Individual · SDN

GLOMAG Ali Akbar JAVIDAN

Individual · SDN

GLOMAG Conan Tonathiu CASTRO RAMIREZ

Individual · SDN

GLOMAG Hongbo ZHANG

Individual · SDN

GLOMAG Yingjie WU

Individual · SDN

GLOMAG KONIJANE STRATEGIC MARKETING

Entity · SDN

GLOMAG Luis Alfonso CHANG NAVARRO

Individual · SDN

GLOMAG MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU

Entity · SDN

DPRK2 Lyudmila Nikolaevna ZAITSEVA

Individual · SDN

RUSSIA-EO14024 Allan Estuardo RODRIGUEZ REYES

Individual · SDN

GLOMAG Myong Chol KIM

Individual · SDN

DPRK3 EVERLASTING EMPIRE LIMITED

Entity · SDN

DPRK3 TIAN FANG HONG KONG HOLDINGS LIMITED

Entity · SDN

DPRK3 Ebrahim KOUCHAKZAEI

Individual · SDN

IRAN-HR CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 Ella Aleksandrovna PAMFILOVA

Individual · SDN

RUSSIA-EO14024 Nikolay Ivanovich BULAEV

Individual · SDN

RUSSIA-EO14024 Natalya Alekseevna BUDARINA

Individual · SDN

RUSSIA-EO14024 HEROIC TREASURE LIMITED

Entity · SDN

GLOMAG FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.

Entity · SDN

GLOMAG MARS HARVEST CO., LTD.

Entity · SDN

GLOMAG FU YUAN YU 7630

Vessel · SDN

GLOMAG FU YUAN YU 8689

Vessel · SDN

GLOMAG FU YUAN YU 7627

Vessel · SDN

GLOMAG TIAN XIANG 18

Vessel · SDN

GLOMAG TIAN YU 8

Vessel · SDN

GLOMAG FU YUAN YU 7615

Vessel · SDN

GLOMAG FU YUAN YU 7620

Vessel · SDN

GLOMAG FU YUAN YU 8683

Vessel · SDN

GLOMAG LONG XING 638

Vessel · SDN

GLOMAG FU YUAN YU 8680

Vessel · SDN

GLOMAG TIAN XIANG 16

Vessel · SDN

GLOMAG FU YUAN YU 7611

Vessel · SDN

GLOMAG FU YUAN YU 7612

Vessel · SDN

GLOMAG FU YUAN YU 7619

Vessel · SDN

GLOMAG FU YUAN YU 7617

Vessel · SDN

GLOMAG FU YUAN YU 7621

Vessel · SDN

GLOMAG TIAN XIANG 8

Vessel · SDN

← PreviousPage 184 of 388Next →

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