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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 258 of 387

Individual · SDN

IRAN-EO13876 ROSNEFT TRADING S.A.

Entity · SDN

UKRAINE-EO13662, VENEZUELA-EO13850 YV2422

Aircraft · SDN

VENEZUELA-EO13884 YV1004

Aircraft · SDN

VENEZUELA-EO13884 YV2966

Aircraft · SDN

VENEZUELA-EO13884 YV2851

Aircraft · SDN

VENEZUELA-EO13884 YV2849

Aircraft · SDN

VENEZUELA-EO13884 YV1005

Aircraft · SDN

VENEZUELA-EO13884 YV2911

Aircraft · SDN

VENEZUELA-EO13884 YV2850

Aircraft · SDN

VENEZUELA-EO13884 YV3033

Aircraft · SDN

VENEZUELA-EO13884 CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

Entity · SDN

VENEZUELA-EO13884 YV2970

Aircraft · SDN

VENEZUELA-EO13884 YV2969

Aircraft · SDN

VENEZUELA-EO13884 YV3034

Aircraft · SDN

VENEZUELA-EO13884 YV3032

Aircraft · SDN

VENEZUELA-EO13884 YV2994

Aircraft · SDN

VENEZUELA-EO13884 YV2993

Aircraft · SDN

VENEZUELA-EO13884 YV3052

Aircraft · SDN

VENEZUELA-EO13884 YV2964

Aircraft · SDN

VENEZUELA-EO13884 YV2965

Aircraft · SDN

VENEZUELA-EO13884 YV2953

Aircraft · SDN

VENEZUELA-EO13884 YV2944

Aircraft · SDN

VENEZUELA-EO13884 YV2943

Aircraft · SDN

VENEZUELA-EO13884 YV2913

Aircraft · SDN

VENEZUELA-EO13884 YV3016

Aircraft · SDN

VENEZUELA-EO13884 YV1000

Aircraft · SDN

VENEZUELA-EO13884 YV2556

Aircraft · SDN

VENEZUELA-EO13884 YV2557

Aircraft · SDN

VENEZUELA-EO13884 YV1007

Aircraft · SDN

VENEZUELA-EO13884 YV378T

Aircraft · SDN

VENEZUELA-EO13884 YV2421

Aircraft · SDN

VENEZUELA-EO13884 YV3071

Aircraft · SDN

VENEZUELA-EO13884 YV1850

Aircraft · SDN

VENEZUELA-EO13884 YV2559

Aircraft · SDN

VENEZUELA-EO13884 YV2912

Aircraft · SDN

VENEZUELA-EO13884 YV2954

Aircraft · SDN

VENEZUELA-EO13884 YV1009

Aircraft · SDN

VENEZUELA-EO13884 YV1008

Aircraft · SDN

VENEZUELA-EO13884 YV2984

Aircraft · SDN

VENEZUELA-EO13884 YV3434

Aircraft · SDN

VENEZUELA-EO13884 YV2558

Aircraft · SDN

VENEZUELA-EO13884 YV1003

Aircraft · SDN

VENEZUELA-EO13884 Ali Akbar SALEHI

Individual · SDN

NPWMD, IFSR Lidia Aleksandrovna BASOVA

Individual · SDN

UKRAINE-EO13660 GRAND SERVICE EXPRESS

Entity · SDN

UKRAINE-EO13685 Sergei Andreevich DANILENKO

Individual · SDN

UKRAINE-EO13660 Ekateryna Borysovna ALTABAEVA

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Alexander Nikolaevich GANOV

Individual · SDN

UKRAINE-EO13685 Vladimir Vladimirovich NEMTSEV

Individual · SDN

UKRAINE-EO13660

← PreviousPage 258 of 387Next →

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