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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

19,352 designations on the SDN list · page 208 of 388

Alireza KASHANIMEHR

Individual · SDN

IFSR, SDGT TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

Entity · SDN

IFSR, SDGT Abdulaziz KASKARIY

Individual · SDN

SDGT Abdallah Yusuf Faisal SABRI

Individual · SDN

SDGT ANDA COMPANY

Entity · SDN

SDGT AGROGATE HOLDING

Entity · SDN

SDGT Ahmed Sharif Abdallah ODEH

Individual · SDN

Individual · SDN

SDGT AL ROWAD REAL ESTATE DEVELOPMENT

Entity · SDN

SDGT ITQAN REAL ESTATE JSC

Entity · SDN

Entity · SDN

SDGT SIDAR COMPANY

Entity · SDN

SDGT Hisham Younis Yahia QAFISHEH

Individual · SDN

SDGT UNITED GENERAL HOLDING SAL

Entity · SDN

SDGT Ali Reda ABDALLAH

Individual · SDN

SDGT FOCUS COMPANY SARL

Entity · SDN

SDGT Ahmad Jalal Reda ABDALLAH

Individual · SDN

SDGT Hussein Kamel ATTIA

Individual · SDN

SDGT UNITED GENERAL SERVICES SARL

Entity · SDN

SDGT Hussein Reda ABDALLAH

Individual · SDN

SDGT Hussein Ahmad Jalal ABDALLAH

Individual · SDN

SDGT UNITED GENERAL OFFSHORE SAL

Entity · SDN

SDGT Joseph Ilya HAIDAMOUS

Individual · SDN

SDGT FOCUS MEDIA COMPANY SAL OFFSHORE

Entity · SDN

SDGT AL MOUKHTAR PRODUCTS CO. SARL

Entity · SDN

SDGT UNITED INTERNATIONAL EXHIBITION COMPANY SARL

Entity · SDN

SDGT UNITED GENERAL CONTRACTING COMPANY SARL

Entity · SDN

SDGT Dini RAMADHANI

Individual · SDN

SDGT Muhammad Dandi ADHIGUNA

Individual · SDN

SDGT Ari KARDIAN

Individual · SDN

SDGT Dwi Dahlia SUSANTI

Individual · SDN

SDGT Rudi HERYADI

Individual · SDN

Vessel · SDN

RUSSIA-EO14024 TRITON

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CHANNEL ONE RUSSIA

Entity · SDN

RUSSIA-EO14024 TELEVISION STATION RUSSIA-1

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NTV BROADCASTING COMPANY

Entity · SDN

RUSSIA-EO14024 ASKAR-SARYDZHA

Vessel · SDN

RUSSIA-EO14024 ENISEY

Vessel · SDN

RUSSIA-EO14024 SABETTA

Vessel · SDN

RUSSIA-EO14024 UTRENNIY

Vessel · SDN

RUSSIA-EO14024 PORT OLYA-2

Vessel · SDN

RUSSIA-EO14024 SONA

Vessel · SDN

RUSSIA-EO14024 NORD PROJECT LLC TRANSPORT COMPANY

Entity · SDN

RUSSIA-EO14024 SMP ARKHANGELSK

Vessel · SDN

RUSSIA-EO14024 M LEASING LLC

Entity · SDN

RUSSIA-EO14024 OLGA

Vessel · SDN

RUSSIA-EO14024 LADY MARIIA

Vessel · SDN

RUSSIA-EO14024 TAIBOLA

Vessel · SDN

RUSSIA-EO14024 KOMPOZITOR GASANOV

Vessel · SDN

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