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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 189 of 388

BARZA STYLE & MODE CO., LIMITED

Entity · SDN

IRAN-EO13846 NEWTON TRADING FZE

Entity · SDN

IRAN-EO13846 ACCESS TECHNOLOGY TRADING L.L.C

Entity · SDN

IRAN-EO13846 MONCH GENERAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Entity · SDN

IRAN-EO13846 HIGHLINE LOGISTIC HK LIMITED

Entity · SDN

IRAN-EO13846 ASIAN ZONE TRADING L.L.C

Entity · SDN

IRAN-EO13846 HONG KONG AEONIAN COMPLEX CO., LIMITED

Entity · SDN

IRAN-EO13846 Jose Alfredo HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT UTELIZ RESOURCES CO., LIMITED

Entity · SDN

IRAN-EO13846 Johnny HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GALAXY PETROCHEMICAL FZE

Entity · SDN

IRAN-EO13846 TORGAN CO., LIMITED

Entity · SDN

IRAN-EO13846 SUM FIVE PETROCHEMICALS TRADING L.L.C

Entity · SDN

IRAN-EO13846 LA NUEVA FAMILIA MICHOACANA

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT Ameneh Sadat ZABIHPOUR

Individual · SDN

IRAN-EO13846 Ahmad NOROOZI

Individual · SDN

IRAN-EO13846 Mohsen BARMAHANI

Individual · SDN

IRAN-EO13846 Peyman JEBELLI

Individual · SDN

IRAN-EO13846 Ali REZVANI

Individual · SDN

IRAN-EO13846 Yoosef POURANVARI

Individual · SDN

IRAN-EO13846 Abbas DJUMA

Individual · SDN

RUSSIA-EO14024 SHAHED AVIATION INDUSTRIES RESEARCH CENTER

Entity · SDN

NPWMD, IFSR, IRGC Tigran Khristoforovich SRABIONOV

Individual · SDN

RUSSIA-EO14024 I JET GLOBAL DMCC

Entity · SDN

RUSSIA-EO14024 SUCCESS AVIATION SERVICES FZC

Entity · SDN

RUSSIA-EO14024 ALSTONE INVESTMENT AG

Entity · SDN

RUSSIA-EO14024 Jacques PASCHE

Individual · SDN

RUSSIA-EO14024 MILUR ELECTRONICS LLC

Entity · SDN

RUSSIA-EO14024 SHARP EDGE ENGINEERING INC.

Entity · SDN

RUSSIA-EO14024 Amina Suleymanovna KERIMOVA

Individual · SDN

RUSSIA-EO14024 Gulnara Suleymanovna KERIMOVA

Individual · SDN

RUSSIA-EO14024 CONSTELLATION ADVISORS LTD

Entity · SDN

RUSSIA-EO14024 Said Suleymanovich KERIMOV

Individual · SDN

RUSSIA-EO14024 Mikhail Ilyich PAVLYUK

Individual · SDN

RUSSIA-EO14024 Nariman Gadzhievich GADZHIEV

Individual · SDN

RUSSIA-EO14024 CHLODWIG ENTERPRISES AG

Entity · SDN

RUSSIA-EO14024 MILUR SA

Entity · SDN

RUSSIA-EO14024 ADORABELLA AG

Entity · SDN

RUSSIA-EO14024 Firuza Nazimovna KERIMOVA

Individual · SDN

RUSSIA-EO14024 BONUM CAPITAL CYPRUS LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM MANAGEMENT

Entity · SDN

RUSSIA-EO14024 Laurin KATZ

Individual · SDN

RUSSIA-EO14024 SERVICE IMMOBILIERE ANTIBES SAS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RB-ESTEIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM CAPITAL

Entity · SDN

RUSSIA-EO14024 BONUM CAPITAL INVESTORS CORP

Entity · SDN

RUSSIA-EO14024 Murat Magomedovich ALIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

Entity · SDN

← PreviousPage 189 of 388Next →

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