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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 215 of 388

HAPJANGGANG TRADING CORPORATION

Entity · SDN

NPWMD MINISTRY OF ROCKET INDUSTRY

Entity · SDN

NPWMD JOINT STOCK COMPANY MIKRON

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Sergei Alekseevich BOBKOV

Individual · SDN

CAATSA - RUSSIA Konstantin Vasilyevich MALEVANYY

Individual · SDN

CAATSA - RUSSIA Evgeny Viktorovich GLADKIKH

Individual · SDN

CAATSA - RUSSIA AO NII VEKTOR

Entity · SDN

RUSSIA-EO14024 T-PLATFORMS

Entity · SDN

RUSSIA-EO14024 MAJORY LLP

Entity · SDN

RUSSIA-EO14024 Anton Alekseevich KRUGOVOV

Individual · SDN

RUSSIA-EO14024 INVENTION BRIDGE SL

Entity · SDN

RUSSIA-EO14024 DJECO GROUP HOLDING LTD

Entity · SDN

RUSSIA-EO14024 MALBERG LIMITED

Entity · SDN

RUSSIA-EO14024 SERNIA-FILM CO, LTD

Entity · SDN

RUSSIA-EO14024 DJECO GROUP LP

Entity · SDN

RUSSIA-EO14024 OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK

Entity · SDN

RUSSIA-EO14024 OOO FOTON PRO

Entity · SDN

RUSSIA-EO14024 ALEXSONG PTE LTD

Entity · SDN

RUSSIA-EO14024 OOO ROBIN TREID

Entity · SDN

RUSSIA-EO14024 PHOTON PRO LLP

Entity · SDN

RUSSIA-EO14024 MALTARENT LTD

Entity · SDN

RUSSIA-EO14024 Yevgeniya Aleksandrovna PODGORNOVA

Individual · SDN

RUSSIA-EO14024 Sergey Aleksandrovich YERSHOV

Individual · SDN

RUSSIA-EO14024 Evgeniya Vladimirovna BERNOVA

Individual · SDN

RUSSIA-EO14024 SCI GRIBER

Entity · SDN

RUSSIA-EO14024 Irina Viktorovna NIKOLAEVA

Individual · SDN

RUSSIA-EO14024 Yevgeniy Aleksandrovich GRININ

Individual · SDN

RUSSIA-EO14024 OOO SERNIYA INZHINIRING

Entity · SDN

RUSSIA-EO14024 Andrey Georgiyevich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 Tamara Aleksandrovna TOPCHI

Individual · SDN

RUSSIA-EO14024 OOO PAMKIN KHAUS

Entity · SDN

RUSSIA-EO14024 OOO SERTAL

Entity · SDN

RUSSIA-EO14024 Viacheslav Yuryevich DUBROVINSKIY

Individual · SDN

RUSSIA-EO14024 SINA COMPOSITE DELIJAN COMPANY

Entity · SDN

IFSR, NPWMD SAYEHBAN SEPEHR DELIJAN

Entity · SDN

IFSR, NPWMD Mohammad Ali HOSSEINI

Individual · SDN

IFSR, NPWMD P.B. SADR CO.

Entity · SDN

IFSR, NPWMD JESTAR SANAT DELIJAN

Entity · SDN

IFSR, NPWMD Ko Ko OO

Individual · SDN

BURMA-EO14014 Surajo Abubakar MUHAMMAD

Individual · SDN

SDGT HTOO GROUP OF COMPANIES

Entity · SDN

BURMA-EO14014 66TH LIGHT INFANTRY DIVISION

Entity · SDN

BURMA-EO14014 Bashir Ali YUSUF

Individual · SDN

SDGT Salihu Yusuf ADAMU

Individual · SDN

SDGT Abdurrahman Ado MUSA

Individual · SDN

Individual · SDN

BURMA-EO14014 INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Naing Htut AUNG

Individual · SDN

BURMA-EO14014 ASIA GREEN DEVELOPMENT BANK LTD

Entity · SDN

← PreviousPage 215 of 388Next →

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