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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 305 of 387

RIVIERA SUNRISE RESORT & SPA

Entity · SDN

UKRAINE-EO13685 Oleksii Oleksandrovych DYKIY

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Oleg Anatolievich KAMSHILOV

Individual · SDN

UKRAINE-EO13660 Vadim Viktorovich BULGAKOV

Individual · SDN

UKRAINE-EO13660 STATE BANK LUHANSK PEOPLE'S REPUBLIC

Entity · SDN

UKRAINE-EO13660 TSMRBANK, OOO

Entity · SDN

UKRAINE-EO13660, DPRK3, RUSSIA-EO14024 Igor Aleksandrovich KORNET

Individual · SDN

UKRAINE-EO13660 Natalya Ivanovna KHORSHEVA

Individual · SDN

UKRAINE-EO13660 Olga PLAKSINA

Individual · SDN

UKRAINE-EO13685 Andrei Gennadyevich MELNIKOV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Petr Grigorievich JAROSH

Individual · SDN

UKRAINE-EO13660 'WOLF' HOLDING OF SECURITY STRUCTURES

Entity · SDN

UKRAINE-EO13660 TAATTA, AO

Entity · SDN

UKRAINE-EO13685 JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Entity · SDN

UKRAINE-EO13685 Aleksandr Nikolayevich VOROBEV

Individual · SDN

UKRAINE-EO13661 VVB, PAO

Entity · SDN

UKRAINE-EO13685 Irina NIKITINA

Individual · SDN

UKRAINE-EO13660 IFDK, ZAO

Entity · SDN

UKRAINE-EO13685 Aleksey Aleksandrovich KOSTRUBITSKY

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 OBORONLOGISTIKA OOO

Entity · SDN

UKRAINE-EO13685, RUSSIA-EO14024 IS BANK, AO

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

Entity · SDN

UKRAINE-EO13685 Leonid Ivanovich PASECHNIK

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Entity · SDN

UKRAINE-EO13661, CYBER2 Aleksey Valentinovich MURATOV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Alexander Mikhailovich BABAKOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Fared SAAL

Individual · SDN

SDGT Mohammad Shafi ARMAR

Individual · SDN

SDGT 'Umar AL-KUBAYSI

Individual · SDN

SDGT Mohammed Isa Yousif Saqar AL BINALI

Individual · SDN

SDGT Oussama Ahmad ATAR

Individual · SDN

SDGT AL-KAWTHAR MONEY EXCHANGE

Entity · SDN

SDGT Marwan Ibrahim Hussayn Tah AL-AZAWI

Individual · SDN

SDGT MAJELIS MUJAHIDIN INDONESIA

Entity · SDN

SDGT Attallah Salman 'Abd Kafi AL-JABURI

Individual · SDN

SDGT STATE AFFAIRS COMMISSION

Entity · SDN

DPRK3 Francois OLENGA

Individual · SDN

DRCONGO MINISTRY OF PEOPLE'S ARMED FORCES

Entity · SDN

DPRK3 Su-Kwang KIM

Individual · SDN

DPRK2 Igor Aleksandrovich MICHURIN

Individual · SDN

NPWMD KOREA ZINC INDUSTRIAL GROUP

Entity · SDN

DPRK3 ARDIS-BEARINGS LLC

Entity · SDN

NPWMD SAFARI CLUB

Entity · SDN

DRCONGO KOREA COMPUTER CENTER

Entity · SDN

DPRK3 Song-hyok RI

Individual · SDN

DPRK3 SONGI TRADING COMPANY

Entity · SDN

DPRK3 KOREAN PEOPLE'S ARMY

Entity · SDN

DPRK3 AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Entity · SDN

SDNTK GUISANES S.A.S.

Entity · SDN

SDNTK CLAMASAN S.A.S.

Entity · SDN

← PreviousPage 305 of 387Next →

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