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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 312 of 387

KAY ZONE GENERAL TRADING LLC

Entity · SDN

TCO AYDAH TRADING LLC

Entity · SDN

TCO MAZAKA GENERAL TRADING L.L.C.

Entity · SDN

TCO Atif POLANI

Individual · SDN

TCO Carlos Ivan MUNOZ HOYOS

Individual · SDN

SDNTK MUNSA INTERNATIONAL INVESMENTS S.A.

Entity · SDN

SDNTK GEMUHO HOLDING, INC

Entity · SDN

SDNTK ROMIK S.A.

Entity · SDN

SDNTK INVERSIONES LA PLATA M & M S. EN C.A.

Entity · SDN

SDNTK Jonathan MUNOZ MEJIA

Individual · SDN

SDNTK Claudia Julieta MURILLO SALAZAR

Individual · SDN

SDNTK UNIREFRICLIMA S.A.

Entity · SDN

SDNTK Jhonny German MUNOZ MEJIA

Individual · SDN

SDNTK Eliana MUNOZ MEJIA

Individual · SDN

SDNTK German MUNOZ HOYOS

Individual · SDN

SDNTK AVICAL S.A.

Entity · SDN

SDNTK Gabriel Amisi KUMBA

Individual · SDN

DRCONGO Anas EL ABBOUBI

Individual · SDN

SDGT John NUMBI

Individual · SDN

DRCONGO Chuanxu LUO

Individual · SDN

NPWMD DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

Entity · SDN

NPWMD Jinhua HONG

Individual · SDN

NPWMD Jianshu ZHOU

Individual · SDN

NPWMD Xiaohong MA

Individual · SDN

NPWMD Alma Delia LIRA SOTELO

Individual · SDN

SDNTK Javier LIRA SOTELO

Individual · SDN

SDNTK Eliseo IMPERIAL CASTRO

Individual · SDN

SDNTK Alfonso LIRA SOTELO

Individual · SDN

SDNTK JUND AL-AQSA

Entity · SDN

SDGT Omar DIABY

Individual · SDN

SDGT Fathi Ahmad Mohammad HAMMAD

Individual · SDN

NS-PLC, SDGT Hussam JAMOUS

Individual · SDN

SDGT Mohamad Alsaied ALHMIDAN

Individual · SDN

SDGT GPB INTERNATIONAL SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Vladimir KONONOV

Individual · SDN

UKRAINE-EO13660 OOO 'STG-EKO'

Entity · SDN

UKRAINE-EO13685 Valentin Valentinovich DEMIDOV

Individual · SDN

UKRAINE-EO13660 OOO 'DSK'

Entity · SDN

UKRAINE-EO13685 GAZPROM INVEST, OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

Entity · SDN

UKRAINE-EO13685, RUSSIA-EO14024 GAZPROMBANK (SWITZERLAND) LTD

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Evgeny MANUILOV

Individual · SDN

UKRAINE-EO13660 Zaur ISMAILOV

Individual · SDN

UKRAINE-EO13660 OOO SHIPYARD 'ZALIV'

Entity · SDN

UKRAINE-EO13685 FEDERAL SUE SHIPYARD 'MORYE'

Entity · SDN

UKRAINE-EO13685 FKU UPRDOR 'TAMAN'

Entity · SDN

UKRAINE-EO13685 FAU 'GLAVGOSEKSPERTIZA ROSSII'

Entity · SDN

UKRAINE-EO13685 CJSC SOVMORTRANS

Entity · SDN

UKRAINE-EO13685 OJSC SOVFRACHT

Entity · SDN

UKRAINE-EO13685 SOVFRACHT MANAGING COMPANY LLC

Entity · SDN

UKRAINE-EO13685

← PreviousPage 312 of 387Next →

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