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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 201 of 387

Mostafa HAJI HOSSEINI

Individual · SDN

CYBER2, IFSR, IRGC Mo'in MAHDAVI

Individual · SDN

CYBER2, IFSR, IRGC Aliakbar RASHIDI-BARJINI

Individual · SDN

CYBER2, IFSR, IRGC Mohammad AGHA AHMADI

Individual · SDN

CYBER2, IFSR, IRGC Mohammad SHAKERI ASHTIJEH

Individual · SDN

CYBER2, IFSR, IRGC AFKAR SYSTEM YAZD COMPANY

Entity · SDN

CYBER2, IFSR, IRGC Ali AGHA-AHMADI

Individual · SDN

CYBER2, IFSR, IRGC Mansour AHMADI

Individual · SDN

CYBER2, IFSR, IRGC NAJEE TECHNOLOGY HOOSHMAND FATER LLC

Entity · SDN

CYBER2, IFSR, IRGC Esmail KHATIB

Individual · SDN

CYBER2, IFSR, IRAN-HR PARAVAR PARS COMPANY

Entity · SDN

NPWMD, IFSR Rahmatollah HEIDARI

Individual · SDN

NPWMD, IFSR SAFIRAN AIRPORT SERVICES

Entity · SDN

RUSSIA-EO14024 DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY

Entity · SDN

NPWMD, IFSR BAHARESTAN KISH COMPANY

Entity · SDN

NPWMD, IFSR Nathaniel MCGILL

Individual · SDN

GLOMAG Bill TWEHWAY

Individual · SDN

GLOMAG Sayma Syrenius CEPHUS

Individual · SDN

GLOMAG DZHI AI INVEST OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DESIGN CENTER SOYUZ

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS

Entity · SDN

RUSSIA-EO14024 OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR

Entity · SDN

RUSSIA-EO14024 Andrey Andreevich GURYEV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 SKOLKOVO FOUNDATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Andrey Grigoryevich GURYEV

Individual · SDN

RUSSIA-EO14024 SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Dmitriy Aleksandrovich PUMPYANSKIY

Individual · SDN

RUSSIA-EO14024 Andrey Igorevich MELNICHENKO

Individual · SDN

RUSSIA-EO14024 Alexander Anatolevich PONOMARENKO

Individual · SDN

RUSSIA-EO14024 Kyrylo Serhiyovych STREMOUSOV

Individual · SDN

RUSSIA-EO14024 Volodymyr Vasilyovich SALDO

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich YELISEYEV

Individual · SDN

RUSSIA-EO14024 Kostyantyn Volodymyrovych IVASHCHENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 SALVATION COMMITTEE FOR PEACE AND ORDER

Entity · SDN

RUSSIA-EO14024 ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK

Entity · SDN

RUSSIA-EO14024 Natalya Valeryevna POPOVA

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER

Entity · SDN

RUSSIA-EO14024 GTLK MIDDLE EAST FREE ZONE COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION

Entity · SDN

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