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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 240 of 387

Sviatlana Piatrowna KATSUBA

Individual · SDN

BELARUS MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS AKRESTSINA DETENTION CENTER

Entity · SDN

BELARUS Aliaksandr Mikhajlavich LASIAKIN

Individual · SDN

BELARUS Alyaksandr Vyachaslavavich ASTREIKA

Individual · SDN

BELARUS Andrei Ivanavich SHVED

Individual · SDN

BELARUS Volha Lieanidawna DARASHENKA

Individual · SDN

BELARUS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

Entity · SDN

BELARUS Andrei Anatoljevich GURZHY

Individual · SDN

BELARUS Siarhei Aliaksiejevich KALINOWSKI

Individual · SDN

BELARUS Mikhail HRYB

Individual · SDN

BELARUS TRIPLE SUCCESS

Vessel · SDN

SDGT Abdi Nasir Ali MAHAMUD

Individual · SDN

SDGT ADOON GENERAL TRADING L.L.C.

Entity · SDN

SDGT ADOON GENERAL TRADING FZE

Entity · SDN

SDGT Hani 'Abd-al-Majid Muhammad AS'AD

Individual · SDN

SDGT Talib 'Ali Husayn Al-Ahmad AL-RAWI

Individual · SDN

SDGT Sa'id Ahmad Muhammad AL-JAMAL

Individual · SDN

IFSR, SDGT Abdul Jalil MALLAH

Individual · SDN

SDGT ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT SWAID AND SONS FOR EXCHANGE CO.

Entity · SDN

SDGT Jami' 'Ali MUHAMMAD

Individual · SDN

SDGT Julio Modesto RODRIGUEZ BALLADARES

Individual · SDN

NICARAGUA Edwin Ramon CASTRO RIVERA

Individual · SDN

NICARAGUA Camila Antonia ORTEGA MURILLO

Individual · SDN

NICARAGUA Leonardo Ovidio REYES RAMIREZ

Individual · SDN

NICARAGUA INTRUST PLC EAD

Entity · SDN

GLOMAG MOSTSTROY IZTOK AD

Entity · SDN

GLOMAG EDE 2 EOOD

Entity · SDN

GLOMAG NOVE DEVELOPMENT EOOD

Entity · SDN

GLOMAG VABO INTERNAL AD

Entity · SDN

GLOMAG EUROBET OOD

Entity · SDN

GLOMAG Delyan Slavchev PEEVSKI

Individual · SDN

GLOMAG EUROBET TRADING EOOD

Entity · SDN

GLOMAG VATO 2002 EOOD

Entity · SDN

GLOMAG GALENIT INVEST AD

Entity · SDN

GLOMAG BM SYSTEMS EAD

Entity · SDN

GLOMAG DOMINO GAMES OOD

Entity · SDN

GLOMAG INT LTD EOOD

Entity · SDN

GLOMAG VABO SYSTEMS EOOD

Entity · SDN

GLOMAG DECART OOD

Entity · SDN

GLOMAG EUROBET PARTNERS OOD

Entity · SDN

GLOMAG CARITEX LUCKY AD

Entity · SDN

GLOMAG Vassil Kroumov BOJKOV

Individual · SDN

GLOMAG VABO-2005 EOOD

Entity · SDN

GLOMAG TRAKIA-PAPIR 96 OOD

Entity · SDN

GLOMAG ADLER BG AD

Entity · SDN

GLOMAG VB MANAGEMENT EOOD

Entity · SDN

GLOMAG CSKA BASKETBALL CLUB

Entity · SDN

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