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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 238 of 387

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

Entity · SDN

BELARUS-EO14038 Aliaksei Mikalaevich AURAMENKA

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY DUBAI WATER FRONT

Entity · SDN

BELARUS-EO14038 SHOCK SPORTS CLUB

Entity · SDN

BELARUS CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

Entity · SDN

BELARUS-EO14038 Dzmitry Iurevich HARA

Individual · SDN

BELARUS-EO14038 Kanstantsin Fiodaravich BYCHAK

Individual · SDN

BELARUS-EO14038 BELKAZTRANS

Entity · SDN

BELARUS LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST

Entity · SDN

BELARUS-EO14038 CLOSED JOINT STOCK COMPANY ABSOLUTBANK

Entity · SDN

BELARUS-EO14038 INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

Entity · SDN

BELARUS-EO14038 Leanid Mikalaevich CHURO

Individual · SDN

BELARUS-EO14038 Aleh Siarheevich HAIDUKEVICH

Individual · SDN

BELARUS-EO14038 Genadz Branislavavich DAVYDZKA

Individual · SDN

BELARUS-EO14038 Oleg Stanislavovich SHANDAROVICH

Individual · SDN

BELARUS-EO14038 BELKAZTRANS UKRAINE

Entity · SDN

BELARUS FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Entity · SDN

BELARUS-EO14038 Ihar Ryhoravich KENIUKH

Individual · SDN

BELARUS-EO14038 Andrei Alekseevich RYBAKOV

Individual · SDN

BELARUS LIMITED LIABILITY COMPANY BREMINO GROUP

Entity · SDN

BELARUS-EO14038 Igor Vasilyevich LYASHENKO

Individual · SDN

BELARUS INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 Artsiom Igaravich SIKORSKI

Individual · SDN

BELARUS-EO14038 DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

Entity · SDN

BELARUS LIMITED LIABILITY COMPANY INTER TOBACCO

Entity · SDN

BELARUS-EO14038 Anatoly Ivanovich VASILIEV

Individual · SDN

BELARUS-EO14038 Mikalai Mikalaevich VARABEI

Individual · SDN

BELARUS Hleb Uladzimiravich DRYL

Individual · SDN

BELARUS-EO14038 ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

Entity · SDN

BELARUS-EO14038 CLOSED JOINT STOCK COMPANY ENERGO-OIL

Entity · SDN

BELARUS-EO14038 Vyacheslav Vasilyevich KHORONEKO

Individual · SDN

BELARUS-EO14038 Dzmitry SHAKUTA

Individual · SDN

BELARUS Uladzimir Iosifavich LAPYR

Individual · SDN

BELARUS-EO14038 OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

Entity · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

Entity · SDN

BELARUS-EO14038 Siarhei Yakaulevich AZEMSHA

Individual · SDN

BELARUS-EO14038 Andrei Nikolayevich BUNAKOV

Individual · SDN

BELARUS Darya SHMANAI

Individual · SDN

BELARUS-EO14038 NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS Yauhen Andreevich SHAPETSKA

Individual · SDN

BELARUS-EO14038 Bonomade Machude OMAR

Individual · SDN

SDGT Abdikadir Mohamed ABDIKADIR

Individual · SDN

SDGT Salem ould BREIHMATT

Individual · SDN

SDGT, HOSTAGES-EO14078 Sidan Ag HITTA

Individual · SDN

SDGT, HOSTAGES-EO14078 Ali Mohamed RAGE

Individual · SDN

SDGT POLICIA NACIONAL REVOLUCIONARIA

Entity · SDN

GLOMAG, CUBA-EO14404 Oscar Alejandro CALLEJAS VALCARCE

Individual · SDN

GLOMAG, CUBA-EO14404 Eddy Manuel SIERRA ARIAS

Individual · SDN

GLOMAG, CUBA-EO14404 Malik Ali HABIB

Individual · SDN

PAARSSR-EO13894 Wafiq NASSER

Individual · SDN

PAARSSR-EO13894

← PreviousPage 238 of 387Next →

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