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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

19,349 designations on the SDN list · page 234 of 387

KINTALEG LIMITED

Entity · SDN

GLOMAG ROSEHILL DRC SASU

Entity · SDN

GLOMAG WOODFORD ENTERPRISES LIMITED SASU

Entity · SDN

GLOMAG WOODHAVEN DRC SASU

Entity · SDN

GLOMAG MULTREE LIMITED SASU

Entity · SDN

GLOMAG VENTORA GLOBAL SERVICES

Entity · SDN

GLOMAG Denis Grigorievich CHEMODANOV

Individual · SDN

BELARUS-EO14038 Oleg Valentinovich LARIN

Individual · SDN

BELARUS-EO14038 Vasiliy Vasilievich SYSOYEV

Individual · SDN

BELARUS-EO14038 Dmitriy Aleksandrovich KOVACH

Individual · SDN

BELARUS-EO14038 Ihar Mikalaevich PECHAN

Individual · SDN

BELARUS-EO14038 Siarhei Ihnatavich NOVIKAU

Individual · SDN

BELARUS-EO14038 REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

Entity · SDN

BELARUS-EO14038 Anatol Piatrovich LAPO

Individual · SDN

BELARUS-EO14038 Aleksandr Pavlovich ZHIVLYUK

Individual · SDN

BELARUS-EO14038 Andrei Iosifovich MAKAREVICH

Individual · SDN

BELARUS-EO14038 Dmitriy Mikhaylovich KORZYUK

Individual · SDN

BELARUS-EO14038 EW-001PH

Aircraft · SDN

BELARUS-EO14038 REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

Entity · SDN

BELARUS Dzmitriy Yurievich BASKAU

Individual · SDN

BELARUS-EO14038 EW-78843

Aircraft · SDN

BELARUS-EO14038 Igor Nikolaevich GUTNIK

Individual · SDN

BELARUS-EO14038 Konstantin Gennadievich MOLOSTOV

Individual · SDN

BELARUS-EO14038 Raman Leanidavich PODLINEU

Individual · SDN

BELARUS-EO14038 Vladimir Vladimirovich VASHKEVICH

Individual · SDN

BELARUS-EO14038 EW-78779

Aircraft · SDN

BELARUS-EO14038 Andrei Yevgenevich PARSHIN

Individual · SDN

BELARUS-EO14038 CJSC BELTECHEXPORT

Entity · SDN

BELARUS-EO14038 KIDMA TECH OJSC

Entity · SDN

BELARUS-EO14038 OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Entity · SDN

BELARUS-EO14038 Dzmitry Aliaksandravich LUKASHENKA

Individual · SDN

BELARUS AGAT ELECTROMECHANICAL PLANT OJSC

Entity · SDN

BELARUS-EO14038 Mikhail Petrovich BEDUNKEVICH

Individual · SDN

BELARUS-EO14038 JOINT STOCK COMPANY 140 REPAIR PLANT

Entity · SDN

BELARUS-EO14038 Ihar Yauhenavich BUTKEVICH

Individual · SDN

BELARUS-EO14038 Aleksandr Ivanovich ALYOKSA

Individual · SDN

BELARUS-EO14038 FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

Entity · SDN

BELARUS-EO14038 OOO GARDSERVIS

Entity · SDN

BELARUS-EO14038 PELENG JSC

Entity · SDN

BELARUS-EO14038 Nestor Gregorio VERA FERNANDEZ

Individual · SDN

SDGT SEGUNDA MARQUETALIA

Entity · SDN

FTO, SDGT Hernan Dario VELASQUEZ SALDARRIAGA

Individual · SDN

SDGT REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY

Entity · SDN

FTO, SDGT Euclides ESPANA CAICEDO

Individual · SDN

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 TRANSADRIA LTD

Entity · SDN

PEESA-EO14039 Ismatullah KHALOZAI

Individual · SDN

SDGT Sultan Aziz AZAM

Individual · SDN

SDGT Sanaullah GHAFARI

Individual · SDN

SDGT Maulawi RAJAB

Individual · SDN

← PreviousPage 234 of 387Next →

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