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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 202 of 387

GTLK ASIA LIMITED

Entity · SDN

RUSSIA-EO14024 Anton Sergeevich URUSOV

Individual · SDN

RUSSIA-EO14024 INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Entity · SDN

RUSSIA-EO14024 JSC SVETLANA POLUPROVODNIKI

Entity · SDN

RUSSIA-EO14024 JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY

Entity · SDN

RUSSIA-EO14024 Viktor Filippovich RASHNIKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC

Entity · SDN

RUSSIA-EO14024 MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS

Entity · SDN

RUSSIA-EO14024 GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Entity · SDN

RUSSIA-EO14024 GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

Entity · SDN

RUSSIA-EO14024 JSC ZELENOGRAD NANOTECHNOLOGY CENTER

Entity · SDN

RUSSIA-EO14024 Alina Maratovna KABAEVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GLORY HARVEST

Vessel · SDN

IRAN-EO13846 SHEKUFEI INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 FARWELL CANYON HK LIMITED

Entity · SDN

IRAN-EO13846 BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

Entity · SDN

IRAN-EO13846 PIONEER SHIPMANAGEMENT PTE. LTD.

Entity · SDN

IRAN-EO13846 PZNFR TRADING LIMITED

Entity · SDN

IRAN-EO13846 GOLDEN WARRIOR SHIPPING CO. LIMITED

Entity · SDN

IRAN-EO13846 STOP-IMPERIALISM GLOBAL INFORMATION AGENCY

Entity · SDN

RUSSIA-EO14024 IONOV TRANSKONTINENTAL, OOO

Entity · SDN

RUSSIA-EO14024 ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

Entity · SDN

RUSSIA-EO14024 Aleksandr Viktorovich IONOV

Individual · SDN

RUSSIA-EO14024 Natalya Valeryevna BURLINOVA

Individual · SDN

RUSSIA-EO14024 CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY

Entity · SDN

RUSSIA-EO14024 Obed Christian SEPULVEDA PORTILLO

Individual · SDN

ILLICIT-DRUGS-EO14059 PETROGAT FZE

Entity · SDN

IRAN-EO13846 EAST OCEAN RASHIN SHIPPING CO

Entity · SDN

IRAN-EO13846 TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

Entity · SDN

IRAN-EO13846 PETROKICK LLC

Entity · SDN

IRAN-EO13846 EVERWIN SHIPMANAGEMENT PTE. LTD.

Entity · SDN

IRAN-EO13846 Mahdieh SANCHULI

Individual · SDN

IRAN-EO13846 LUSTRO INDUSTRY LIMITED

Entity · SDN

IRAN-EO13846 SUMMER 5

Vessel · SDN

IRAN-EO13846 PERSIAN GULF STAR OIL COMPANY

Entity · SDN

IRAN-EO13846 Morteza RAJABIESLAMI

Individual · SDN

IRAN-EO13846 OLIGEI INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 ZAGROS TARABARAN-E ARYA

Entity · SDN

IRAN-EO13846 ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 BS BRAVO

Vessel · SDN

IRAN-EO13846 EDGAR COMMERCIAL SOLUTIONS FZE

Entity · SDN

IRAN-EO13846 EMERALD FZE

Entity · SDN

IRAN-EO13846 JAM PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 Viktor Yuryevich ANOSOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION

Entity · SDN

← PreviousPage 202 of 387Next →

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