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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 224 of 388

Olga Vladimirovna KOROBOVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEVERNIY PRESS

Entity · SDN

RUSSIA-EO14024 Fedot Semonovich TUMUSOV

Individual · SDN

RUSSIA-EO14024 Muslim Barisovich TATRIEV

Individual · SDN

RUSSIA-EO14024 Viktor Borisovich KIDYAEV

Individual · SDN

RUSSIA-EO14024 Yuliya Nikolayevna DROZHZHINA

Individual · SDN

RUSSIA-EO14024 Olga Nikolayevna AMELCHENKOVA

Individual · SDN

RUSSIA-EO14024 TACTICAL MISSILES CORPORATION JSC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Herman Oskarovich GREF

Individual · SDN

RUSSIA-EO14024 NPK TEKHMASH OAO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JSC NPO HIGH PRECISION SYSTEMS

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VERTOLETY ROSSII AO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 CENTRAL RESERVE POLICE

Entity · SDN

GLOMAG Freddy Arnoldo SALAZAR FLORES

Individual · SDN

ILLICIT-DRUGS-EO14059 Roger Antulio SAMAYOA MONTEJO

Individual · SDN

ILLICIT-DRUGS-EO14059 COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Entity · SDN

ILLICIT-DRUGS-EO14059 Axel Bladimir MONTEJO SAENZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Werner Dario MOLINA MONTEJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Aler Baldomero SAMAYOA RECINOS

Individual · SDN

ILLICIT-DRUGS-EO14059 LOS HUISTAS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

ILLICIT-DRUGS-EO14059 Eugenio Dario MOLINA LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 GOETZ GOLD LLC

Entity · SDN

Entity · SDN

DRCONGO CG - VASTGOED INVEST

Entity · SDN

DRCONGO AGR INTERNATIONAL LIMITED

Entity · SDN

DRCONGO Alain Francois Viviane GOETZ

Individual · SDN

DRCONGO AGOR DMCC

Entity · SDN

DRCONGO PREMIER GOLD REFINERY LLC

Entity · SDN

DRCONGO WWG DIAMONDS

Entity · SDN

DRCONGO OROFINO NV

Entity · SDN

DRCONGO AFRICAN GOLD REFINERY LIMITED

Entity · SDN

DRCONGO Gennady ZHIDKO

Individual · SDN

RUSSIA-EO14024 Dmitry SHUGAYEV

Individual · SDN

RUSSIA-EO14024 Yuriy SADOVENKO

Individual · SDN

RUSSIA-EO14024 Aleksander Aleksandrovich MIKHEEV

Individual · SDN

RUSSIA-EO14024 Halina Radzivonawna LUKASHENKA

Individual · SDN

BELARUS Dmitry BULGAKOV

Individual · SDN

RUSSIA-EO14024 Timur IVANOV

Individual · SDN

RUSSIA-EO14024 Nikolay PANKOV

Individual · SDN

RUSSIA-EO14024 Yunus-Bek EVKUROV

Individual · SDN

RUSSIA-EO14024 Ruslan TSALIKOV

Individual · SDN

RUSSIA-EO14024 Nurid Denilbekovich SALAMOV

Individual · SDN

MAGNIT Natalia Evgenievna MUSHNIKOVA

Individual · SDN

MAGNIT KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

Entity · SDN

MAGNIT Khusein Merlovich KHUTAEV

Individual · SDN

MAGNIT Dzhabrail Alkhazurovich AKHMATOV

Individual · SDN

MAGNIT Aleksandr Aleksandrovich CHASOVNIKOV

Individual · SDN

Vessel · SDN

RUSSIA-EO14024 Svyatoslav Evgenievich OSTROVSKY

Individual · SDN

RUSSIA-EO14024 Stepan Kirillovich KOVALCHUK

Individual · SDN

← PreviousPage 224 of 388Next →

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