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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 193 of 388

Individual · SDN

BURMA-EO14014 Yadollah JAVANI

Individual · SDN

IFSR, IRAN-HR, IRGC Hossein SAJEDINIA

Individual · SDN

IRAN-HR DYNASTY INTERNATIONAL COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Eisa ZAREPOUR

Individual · SDN

IRAN-TRA Hossein RAHIMI

Individual · SDN

IRAN-HR Fadil NOVALIC

Individual · SDN

BALKANS-EO14033 TACO LLC

Entity · SDN

RUSSIA-EO14024 Yuliya Sergeyevna SHOIGU

Individual · SDN

RUSSIA-EO14024 Kseniya Sergeyevna SHOIGU

Individual · SDN

RUSSIA-EO14024 Yuliya Aleksandrovna BELOVA

Individual · SDN

RUSSIA-EO14024 Olga Nikolaevna SKOROBOGATOVA

Individual · SDN

RUSSIA-EO14024 Dmitrii Vladimirovich GALIN

Individual · SDN

RUSSIA-EO14024 Sergey Vyacheslavovich BYZOV

Individual · SDN

RUSSIA-EO14024 Vladimir Aleksandrovich IVANOV

Individual · SDN

RUSSIA-EO14024 Andrei Vladimirovich KHOKHLOV

Individual · SDN

RUSSIA-EO14024 Irina Aleksandrovna SHOIGU

Individual · SDN

RUSSIA-EO14024 Ilya Dmitrievich MEDVEDEV

Individual · SDN

RUSSIA-EO14024 SINNO ELECTRONICS CO., LIMITED

Entity · SDN

RUSSIA-EO14024 Natalya Vladimirovna BEGLOVA

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

Entity · SDN

RUSSIA-EO14024 Svetlana Vladimirovna MEDVEDEVA

Individual · SDN

RUSSIA-EO14024 Aleksandr Valentinovich NOVAK

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich MATVIYENKO

Individual · SDN

RUSSIA-EO14024 Aleksandr Mikhaylovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 Aleksey Mikhaylovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 Vladlena Yuryevna MISHUSTINA

Individual · SDN

RUSSIA-EO14024 Yuriy Valeryevich CHECHIKHIN

Individual · SDN

RUSSIA-EO14024 Roman Viktorovich ZOLOTOV

Individual · SDN

RUSSIA-EO14024 Olga Sergeevna SOBYANINA

Individual · SDN

RUSSIA-EO14024 ROTEK ELPOM, LLC

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

Entity · SDN

BELARUS-EO14038 OAO RADIOAVIONIKA

Entity · SDN

RUSSIA-EO14024 Zhanna Viktorovna ZOLOTOVA

Individual · SDN

RUSSIA-EO14024 ZAO NTTS MODUL

Entity · SDN

RUSSIA-EO14024 Aleksandr Pavlovich SARKISYAN

Individual · SDN

RUSSIA-EO14024 Olga Aleksandrovna BEGLOVA

Individual · SDN

RUSSIA-EO14024 Anna Sergeevna ERSHOVA

Individual · SDN

RUSSIA-EO14024 Lev Igorevich KOVPAK

Individual · SDN

RUSSIA-EO14024 Alexey Vasilievich CHEPA

Individual · SDN

RUSSIA-EO14024 Tatiana Petrovna LARIONOVA

Individual · SDN

RUSSIA-EO14024 Oleg Yurievich LEONOV

Individual · SDN

RUSSIA-EO14024 Alexey Vasilievich GORDEYEV

Individual · SDN

RUSSIA-EO14024 Ivan Alexandrovich SOLODOVNIKOV

Individual · SDN

RUSSIA-EO14024 Valentina Vladimirovna TERESHKOVA

Individual · SDN

RUSSIA-EO14024 Aleksandr Arkadyevich ZHUKOV

Individual · SDN

RUSSIA-EO14024 Dmitry Anatolievich KHUBEZOV

Individual · SDN

RUSSIA-EO14024 Rifat Gabdulkhakovich SHAYHUTDINOV

Individual · SDN

RUSSIA-EO14024 Igor Vladimirovich PANCHENKO

Individual · SDN

← PreviousPage 193 of 388Next →

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