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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 192 of 388

OOO INZHINIRING.RF

Entity · SDN

RUSSIA-EO14024 Ivan Aleksandrovich ZAVOROTNYI

Individual · SDN

RUSSIA-EO14024 OOO MEZHMUNITSIPALNOE ATP

Entity · SDN

RUSSIA-EO14024 OOO AQUA SOLID

Entity · SDN

RUSSIA-EO14024 OOO INNOVATSII SVETA

Entity · SDN

RUSSIA-EO14024 Aleksei Valeryevich TROSHIN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA

Entity · SDN

RUSSIA-EO14024 OOO AGRO-REGION

Entity · SDN

RUSSIA-EO14024 OOO KHARTIYA

Entity · SDN

RUSSIA-EO14024 OOO REGION-COMFORT

Entity · SDN

RUSSIA-EO14024 OOO KOMPANIYA ZOLOTOI VEK

Entity · SDN

RUSSIA-EO14024 OOO BM PROEKT-EKOLOGIYA

Entity · SDN

RUSSIA-EO14024 OOO EKOGRUPP

Entity · SDN

RUSSIA-EO14024 GENERAL DIRECTORATE OF MINES

Entity · SDN

NICARAGUA Reinaldo Gregorio Lenin CERNA JUAREZ

Individual · SDN

NICARAGUA Yury Yuryevich OREKHOV

Individual · SDN

RUSSIA-EO14024 NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH

Entity · SDN

RUSSIA-EO14024 OPUS ENERGY TRADING LLC

Entity · SDN

RUSSIA-EO14024 Hector Alfonso ARAUJO PERALTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Francisco VALENZUELA VALENZUELA

Individual · SDN

ILLICIT-DRUGS-EO14059 Raul RIVAS CHAIRES

Individual · SDN

ILLICIT-DRUGS-EO14059 TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 VALENZUELA DRUG TRAFFICKING ORGANIZATION

Entity · SDN

ILLICIT-DRUGS-EO14059 ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Mohamoud Abdi ADEN

Individual · SDN

SDGT Mustaf 'ATO

Individual · SDN

SDGT Mohamed MIRE

Individual · SDN

SDGT Mohamed Ali BADAAS

Individual · SDN

SDGT Ahmed Hasan Ali Sulaiman MATAAN

Individual · SDN

SDGT Khalif ADALE

Individual · SDN

SDGT Abdullahi JEERI

Individual · SDN

SDGT Abdirahman NUREY

Individual · SDN

SDGT Yusuf Ahmed Hajji NUROW

Individual · SDN

SDGT Yasir JIIS

Individual · SDN

SDGT Hassan AFGOOYE

Individual · SDN

SDGT Abdi SAMAD

Individual · SDN

SDGT Mohamed Hussein SALAD

Individual · SDN

SDGT Abdikarim Hussein GAGAALE

Individual · SDN

SDGT SWANSEAS PORT SERVICES PTE. LTD.

Entity · SDN

DPRK4 ANFASAR TRADING S PTE. LTD.

Entity · SDN

DPRK4 Shih Huan CHEN

Individual · SDN

DPRK4 NEW EASTERN SHIPPING CO LTD

Entity · SDN

DPRK4 Kee Seng KWEK

Individual · SDN

DPRK4 Teo Boon CHING

Individual · SDN

TCO SUNRISE GREENLAND SDN. BHD.

Entity · SDN

TCO TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Eisa ZAREPOUR

Individual · SDN

IRAN-TRA Yadollah JAVANI

Individual · SDN

IFSR, IRAN-HR, IRGC Hossein RAHIMI

Individual · SDN

← PreviousPage 192 of 388Next →

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