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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 310 of 387

Mikhail Alekseevich KLISHIN

Individual · SDN

UKRAINE-EO13661 Oleg Aleksandrovich MINAEV

Individual · SDN

UKRAINE-EO13661 MARSHAL ZHUKOV

Vessel · SDN

UKRAINE-EO13685 Yevgeniy Viktorovich PRIGOZHIN

Individual · SDN

UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 Kirill Mikhailovich KOVALCHUK

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Dmitri Flerovich MANSUROV

Individual · SDN

UKRAINE-EO13661 Dmitri Alekseevich LEBEDEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 TRANS-FLOT JSC

Entity · SDN

UKRAINE-EO13685 INSTITUT STROIPROEKT, AO

Entity · SDN

UKRAINE-EO13685 CRIMEAN RAILWAY

Entity · SDN

UKRAINE-EO13685 TRANSPETROCHART CO LTD

Entity · SDN

UKRAINE-EO13685 SOLID LTD

Entity · SDN

UKRAINE-EO13685 Fawaz Muhammad JUBAYR AL-RAWI

Individual · SDN

SDGT HANIFA MONEY EXCHANGE OFFICE

Entity · SDN

SDGT SELSELAT AL THAHAB

Entity · SDN

SDGT Kalev MUTONDO

Individual · SDN

DRCONGO Evariste BOSHAB

Individual · SDN

DRCONGO RAHMAH CHARITABLE ORGANIZATION

Entity · SDN

SDGT Abdallah Faysal SADIQ AL-AHDAL

Individual · SDN

SDGT Al-Hasan ALI ALI ABKAR

Individual · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 NORTH EAST ASIA BANK

Entity · SDN

DPRK3 KOREA OIL EXPLORATION CORPORATION

Entity · SDN

Aircraft · SDN

DPRK3 AIR KORYO

Entity · SDN

Aircraft · SDN

DPRK3 KORYO CREDIT DEVELOPMENT BANK

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Entity · SDN

DPRK3 Se Gon KIM

Individual · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 KORYO BANK

Entity · SDN

Aircraft · SDN

DPRK3 Chol Nam KIM

Individual · SDN

Aircraft · SDN

DPRK3 Mavungal HUSSAIN

Individual · SDN

DPRK2 KOREA KUMSAN TRADING CORPORATION

Entity · SDN

NPWMD Han Se PAK

Individual · SDN

NPWMD KANGBONG TRADING CORPORATION

Entity · SDN

DPRK3 Chun-ryong CHO

Individual · SDN

DPRK2 Kyong-hwa CHANG

Individual · SDN

← PreviousPage 310 of 387Next →

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