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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 190 of 388

Entity · SDN

RUSSIA-EO14024 VILLA LEXA ESTATES SAS

Entity · SDN

RUSSIA-EO14024 SERVICE IMMOBILIERE ET GESTION SAS

Entity · SDN

RUSSIA-EO14024 JSC PKK MILANDR

Entity · SDN

RUSSIA-EO14024 A.A.M. PEIJNENBURG HOLDING B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Alex Adrianus Martinus PEIJNENBURG

Individual · SDN

ILLICIT-DRUGS-EO14059 ERJM LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Martinus Pterus Henrikus DE KONING

Individual · SDN

ILLICIT-DRUGS-EO14059 ORGANIC DISTRICT B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 KING TRADE B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BEST SPORT COMPANY

Entity · SDN

ILLICIT-DRUGS-EO14059 Matthew Simon GRIMM

Individual · SDN

ILLICIT-DRUGS-EO14059 GREEN DISTRICT B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BEST SPORT COMPANY B.V

Entity · SDN

ILLICIT-DRUGS-EO14059 Musab TURKMEN

Individual · SDN

SDGT NATURAL GIFTS B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Mohamad Irshad Mohamad HARIS NIZAR

Individual · SDN

SDGT SKY AVIATOR COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Sok RI

Individual · SDN

DPRK3 Zhiyong YAN

Individual · SDN

DPRK3 Kyaw Min OO

Individual · SDN

BURMA-EO14014 BAILEY HOLDINGS PTY LTD

Entity · SDN

SDGT SULTAN'S CONSTRUCTION CC

Entity · SDN

SDGT MA GOLD TRADERS PTY LTD

Entity · SDN

SDGT K2016212771 SOUTH AFRICA PTY LTD

Entity · SDN

SDGT FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

Entity · SDN

SDGT ASHIQ JEWELLERS CC

Entity · SDN

SDGT SHAAHISTA SHOES CC

Entity · SDN

SDGT Umar AKBAR

Individual · SDN

SDGT Mohamad AKBAR

Individual · SDN

SDGT HJ BANNISTER CONSTRUCTION CC

Entity · SDN

SDGT Nufael AKBAR

Individual · SDN

SDGT Yunus Mohamad AKBAR

Individual · SDN

SDGT Youri LATORTUE

Individual · SDN

ILLICIT-DRUGS-EO14059 Joseph LAMBERT

Individual · SDN

ILLICIT-DRUGS-EO14059 GILDA TAR KARVAN INTERNATIONAL COMPANY

Entity · SDN

SDGT Viktor Sergiyovich ARTEMOV

Individual · SDN

Vessel · SDN

SDGT MONUMONT SHIP MANAGEMENT LIMITED

Entity · SDN

SDGT RISING TIDE SHIPPING CORP.

Entity · SDN

SDGT Rouzbeh ZAHEDI

Individual · SDN

SDGT Mohamed EL ZEIN

Individual · SDN

SDGT PETRO NAVIERO PTE. LTD.

Entity · SDN

SDGT BLUE BERRI SHIPPING INC.

Entity · SDN

Vessel · SDN

SDGT B LUMINOSA

Vessel · SDN

SDGT EXPANSE SHIP MANAGEMENT LIMITED

Entity · SDN

SDGT TECHNOLOGY BRIGHT INTERNATIONAL LIMITED

Entity · SDN

SDGT TRITON NAVIGATION CORP.

Entity · SDN

SDGT SAINT LIGHT

Vessel · SDN

← PreviousPage 190 of 388Next →

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