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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 296 of 387

GOLDEN FISH LIBERIA LTD.

Entity · SDN

SDGT STAR TRADE GHANA LIMITED

Entity · SDN

SDGT KANSO FISHING AGENCY LIMITED

Entity · SDN

SDGT BLUE LAGOON GROUP LTD.

Entity · SDN

SDGT Jihad Muhammad QANSU

Individual · SDN

SDGT Nabil Mahmoud ASSAF

Individual · SDN

SDGT Abdul Latif SAAD

Individual · SDN

SDGT Muhammad BADR-AL-DIN

Individual · SDN

Entity · SDN

SDGT, FTO LIWA AL-THAWRA

Entity · SDN

SDGT HARAKAT AL-SABIREEN

Entity · SDN

SDGT Ismail Abdul Salah HANIYAH

Individual · SDN

SDGT, NS-PLC Abbas EBERAHIM

Individual · SDN

TCO KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Entity · SDN

TCO KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Entity · SDN

Individual · SDN

TCO Nat RUNGTAWANKHIRI

Individual · SDN

TCO KING ROMANS COMPANY LIMITED

Entity · SDN

TCO ZHAO WEI TCO

Entity · SDN

Individual · SDN

TCO INSTAR LODZHISTIKS, OOO

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Elena Vladimirovna RADOMSKAYA

Individual · SDN

UKRAINE-EO13660 Igor Yurievich ANTIPOV

Individual · SDN

UKRAINE-EO13660 Natalya Yurievna NIKONOROVA

Individual · SDN

UKRAINE-EO13660 Ekaterina Sergeevna MATYUSHCHENKO

Individual · SDN

UKRAINE-EO13660 Bogdan Valeryevich KOLOSOV

Individual · SDN

UKRAINE-EO13661 Pavel Vladimirovich MALGIN

Individual · SDN

UKRAINE-EO13660 Elena Nikolaevna KOSTENKO

Individual · SDN

UKRAINE-EO13660 LENGIPRONEFTEKHIM OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Valeri Vyacheslavovich ABRAMOV

Individual · SDN

UKRAINE-EO13685 UGOLNYE TEKHNOLOGII, OOO

Entity · SDN

UKRAINE-EO13660 Dmitry Vladimirovich OVSYANNIKOV

Individual · SDN

UKRAINE-EO13660 Svetlana Anatolievna MALAKHOVA

Individual · SDN

UKRAINE-EO13660 Andrey Vladimirovich CHEREZOV

Individual · SDN

UKRAINE-EO13661 Aleksandr Yurievich TIMOFEEV

Individual · SDN

UKRAINE-EO13660 Vladimir Nikolaevich PAVLENKO

Individual · SDN

UKRAINE-EO13660 NOVGORODNEFTEPRODUCT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

Entity · SDN

UKRAINE-EO13685 KINEF OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 KALININGRADNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Oleksandr MELNYCHUK

Individual · SDN

UKRAINE-EO13660 DONCOALTRADE SP Z O O

Entity · SDN

UKRAINE-EO13660 Aleksey Ivanovich GRANOVSKY

Individual · SDN

UKRAINE-EO13660 Viktor Pavlovich PEREVALOV

Individual · SDN

UKRAINE-EO13685, RUSSIA-EO14024 Vladimir Igorevich PASHKOV

Individual · SDN

UKRAINE-EO13660 ZAO VNESHTORGSERVIS

Entity · SDN

UKRAINE-EO13660 SO TVERNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 KIRISHIAVTOSERVIS OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Evgeniy Petrovich GRABCHAK

Individual · SDN

UKRAINE-EO13661

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