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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

19,335 designations on the SDN list · page 199 of 387

Sergei Petrovich ARENIN

Individual · SDN

RUSSIA-EO14024 Yuri Viktorovich ARKHAROV

Individual · SDN

RUSSIA-EO14024 Elvira Sakhipzadovna NABIULLINA

Individual · SDN

RUSSIA-EO14024 WS SHIPPING CO. LTD.

Entity · SDN

IRAN-EO13846 ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Entity · SDN

IRAN-EO13846 MIDDLE EAST KIMIYA PARS CO.

Entity · SDN

IRAN-EO13846 CLARA SHIPPING LLC

Entity · SDN

IRAN-EO13846 SOPHYCHEM HK LIMITED

Entity · SDN

IRAN-EO13846 VIRGO MARINE

Entity · SDN

IRAN-EO13846 IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Entity · SDN

IRAN-EO13846 AKOYA GAS

Vessel · SDN

IRAN-EO13846 ML HOLDING GROUP LIMITED

Entity · SDN

IRAN-EO13846 TIBALAJI PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 SIERRA VISTA TRADING LIMITED

Entity · SDN

IRAN-EO13846 Diana KAJMAKOVIC

Individual · SDN

BALKANS-EO14033 IRAN'S MORALITY POLICE

Entity · SDN

IRAN-HR Mohammad ROSTAMI CHESHMEH GACHI

Individual · SDN

IRAN-HR Manouchehr AMANOLLAHI

Individual · SDN

IRAN-HR Kiyumars HEIDARI

Individual · SDN

IRAN-HR Haj Ahmad MIRZAEI

Individual · SDN

IRAN-HR Salar ABNOUSH

Individual · SDN

IRAN-HR Qasem REZAEI

Individual · SDN

IRAN-HR Pavlo Ihorovych FILIPCHUK

Individual · SDN

RUSSIA-EO14024 Mykyta Ivanovich SAMOILENKO

Individual · SDN

RUSSIA-EO14024 Viktor Andriyovych EMELIANENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

Entity · SDN

RUSSIA-EO14024 Tetyana Yuriivna TUMILINA

Individual · SDN

RUSSIA-EO14024 Hennadiy Oleksandrovych SHELESTENKO

Individual · SDN

RUSSIA-EO14024 Oleksandr Yuriyovych KOBETS

Individual · SDN

RUSSIA-EO14024 Ihor Ihorovych SEMENCHEV

Individual · SDN

RUSSIA-EO14024 JSC MOSCOW CENTER OF SPARC TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 Tabarik Ramzanovna KADYROVA

Individual · SDN

RUSSIA-EO14024 ELVEES RESEARCH AND DEVELOPMENT CENTER JSC

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Volodymyr Volodymyrovich BANDURA

Individual · SDN

RUSSIA-EO14024 L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Oleksandr Fedorovych SAULENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Yan Igorevich PETROVSKIY

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY ELEMENT

Entity · SDN

RUSSIA-EO14024 Vladimir Valerievich KOMLEV

Individual · SDN

RUSSIA-EO14024 Maxim Stanislavovich ORESHKIN

Individual · SDN

RUSSIA-EO14024 Valery Mykhailovych PAKHNYTS

Individual · SDN

RUSSIA-EO14024 Anton Robertovich TITSKIY

Individual · SDN

RUSSIA-EO14024 SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 Andriy Yuriovych TROFIMOV

Individual · SDN

RUSSIA-EO14024 Mikhail Leonidovich RODIKOV

Individual · SDN

← PreviousPage 199 of 387Next →

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