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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 244 of 387

Individual · SDN

BURMA-EO14014 Than HLAING

Individual · SDN

BURMA-EO14014 SEVENTH SENSE COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Aung Pyae SONE

Individual · SDN

BURMA-EO14014 ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Entity · SDN

FTO, SDGT Abu Yasir HASSAN

Individual · SDN

SDGT A & M MAHAR COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Khin Thiri Thet MON

Individual · SDN

BURMA-EO14014 THE YANGON RESTAURANT

Entity · SDN

BURMA-EO14014 EVERFIT COMPANY LIMITED

Entity · SDN

BURMA-EO14014 SKY ONE CONSTRUCTION COMPANY LIMITED

Entity · SDN

BURMA-EO14014 THE YANGON GALLERY

Entity · SDN

BURMA-EO14014 Juan Manuel ABOUZAID EL BAYEH

Individual · SDN

SDNTK Alexander Vasilievich BORTNIKOV

Individual · SDN

UKRAINE-EO13661, NPWMD, RUSSIA-EO14024 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE

Entity · SDN

RUSSIA-EO14024, NPWMD STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY

Entity · SDN

NPWMD 27TH SCIENTIFIC CENTER

Entity · SDN

RUSSIA-EO14024, NPWMD Igor Victorovich KRASNOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Ahmad AL-HAMZI

Individual · SDN

YEMEN Alexander Petrovich KALASHNIKOV

Individual · SDN

UKRAINE-EO13661 Aleksei Yurievich KRIVORUCHKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Andrei Veniaminovich YARIN

Individual · SDN

UKRAINE-EO13661 Pavel Anatolievich POPOV

Individual · SDN

UKRAINE-EO13661 Sergei Vladilenovich KIRIYENKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Mansur AL-SA'ADI

Individual · SDN

YEMEN RAPID INTERVENTION FORCE

Entity · SDN

GLOMAG Ahmad Hassan Mohammed AL ASIRI

Individual · SDN

GLOMAG Moe Myint TUN

Individual · SDN

BURMA-EO14014 Maung Maung KYAW

Individual · SDN

BURMA-EO14014 Soe HTUT

Individual · SDN

BURMA-EO14014 MYANMAR IMPERIAL JADE CO., LTD.

Entity · SDN

BURMA-EO14014 Sein WIN

Individual · SDN

BURMA-EO14014 Myint SWE

Individual · SDN

BURMA-EO14014 Tin Aung SAN

Individual · SDN

BURMA-EO14014 Aung Lin DWE

Individual · SDN

BURMA-EO14014 MYANMAR RUBY ENTERPRISE

Entity · SDN

BURMA-EO14014 Ye Win OO

Individual · SDN

BURMA-EO14014 CANCRI GEMS & JEWELLERY CO., LTD.

Entity · SDN

BURMA-EO14014 Ye AUNG

Individual · SDN

BURMA-EO14014 Mya Tun OO

Individual · SDN

BURMA-EO14014 FIDES SHIP MANAGEMENT LLC

Entity · SDN

VENEZUELA-EO13850 FIONA

Vessel · SDN

CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024 BALIAR

Vessel · SDN

VENEZUELA-EO13850 ELEMENTO SOLUTIONS LIMITED

Entity · SDN

VENEZUELA-EO13850 KVT-RUS

Entity · SDN

CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024 SIERRA

Vessel · SDN

VENEZUELA-EO13850 BALITA

Vessel · SDN

VENEZUELA-EO13850 INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

Entity · SDN

VENEZUELA-EO13850 LIA

Vessel · SDN

VENEZUELA-EO13850, SDGT MAKSIM GORKY

Vessel · SDN

VENEZUELA-EO13850

← PreviousPage 244 of 387Next →

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