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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

19,308 designations on the SDN list · page 24 of 387

Vikrant BHARDWAJ

Individual · SDN

TCO BHARDWAJ HUMAN SMUGGLING ORGANIZATION

Entity · SDN

TCO Jose German VALADEZ FLORES

Individual · SDN

TCO CONSTRUCTORA GERLIFE, S.A. DE C.V.

Entity · SDN

TCO Jorge Alejandro MENDOZA VILLEGAS

Individual · SDN

TCO V AND V ASTILLERO, S.A. DE C.V.

Entity · SDN

TCO CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

Entity · SDN

TCO COMERCIALIZADORA VESPA, S.A. DE C.V.

Entity · SDN

TCO OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.

Entity · SDN

TCO VVN REAL ESTATE L.L.C

Entity · SDN

TCO COMERCIALICUN, S.A. DE C.V.

Entity · SDN

TCO BHARDWAJ, S.A. DE C.V.

Entity · SDN

TCO THERCUMEX, S.A. DE C.V.

Entity · SDN

TCO BLACK GOLD PLUS ENERGIES TRADING L.L.C

Entity · SDN

TCO Nicolas Fernando PETRO BURGOS

Individual · SDN

ILLICIT-DRUGS-EO14059 Gustavo Francisco PETRO URREGO

Individual · SDN

ILLICIT-DRUGS-EO14059 Armando Alberto BENEDETTI VILLANEDA

Individual · SDN

ILLICIT-DRUGS-EO14059 Veronica del Socorro ALCOCER GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 LIMITED LIABILITY COMPANY RN PURNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 URALOIL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAMARANEFTEGAS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY

Entity · SDN

RUSSIA-EO14024 LUKOIL WEST SIBERIA LIMITED

Entity · SDN

RUSSIA-EO14024 LUKOIL AIK A LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 TAAS YURYAKH NEFTEGAZODOBYCHA LLC

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA

Entity · SDN

RUSSIA-EO14024 JSC RN NYAGANNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 LUKOIL KALININGRADMORNEFT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 BASHNEFT DOBYCHA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BASHNEFT POLUS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GROZNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROSPAN INTERNATIONAL

Entity · SDN

RUSSIA-EO14024 RUSSIAN INNOVATION FUEL AND ENERGY COMPANY

Entity · SDN

RUSSIA-EO14024 RN UVATNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 AO SIBNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LUKOIL PERM

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD

Entity · SDN

RUSSIA-EO14024 KHARAMPURNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 LUKOIL OAO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 RN-YUGANSKNEFTEGAZ LLC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OJSC ACHINSK REFINERY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OJSC SAMOTLORNEFTEGAZ

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 RN KOMSOMOLSKIY REFINERY LLC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 CJSC VANKORNEFT

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024

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