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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 313 of 387

OAO 'URANIS-RADIOSISTEMY'

Entity · SDN

UKRAINE-EO13685 Viktor Nikolayevich PALAGIN

Individual · SDN

UKRAINE-EO13660 SUE RC 'FEODOSIA OPTICAL PLANT'

Entity · SDN

UKRAINE-EO13685 Dmitry Anatolievich POLONSKY

Individual · SDN

UKRAINE-EO13660 Mikhail Sergeyevich SHEREMET

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Anna Vladimirovna ANYUKHINA

Individual · SDN

UKRAINE-EO13660 Svetlana Alekseevna BORODULINA

Individual · SDN

UKRAINE-EO13660 Irina Valerievna KIVIKO

Individual · SDN

UKRAINE-EO13660 Oleg Georgievich SHAPOVALOV

Individual · SDN

UKRAINE-EO13660 Mikhail Anatolievich NAZAROV

Individual · SDN

UKRAINE-EO13660 Georgiy L'vovich MURADOV

Individual · SDN

UKRAINE-EO13660 Andrey Gennadievich VASYUTA

Individual · SDN

UKRAINE-EO13660 SALVATION COMMITTEE OF UKRAINE

Entity · SDN

UKRAINE-EO13660 SOVFRACHT-SOVMORTRANS GROUP

Entity · SDN

UKRAINE-EO13685 KRIOGENMASH OAO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LLC KOKSOKHIMTRANS

Entity · SDN

UKRAINE-EO13685, PEESA-EO14039, RUSSIA-EO14024 GPB-DI HOLDINGS LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GPB FINANCIAL SERVICES LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GAZPROM VNIIGAZ, OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Eduard BASURIN

Individual · SDN

UKRAINE-EO13660 Viktor YATSENKO

Individual · SDN

UKRAINE-EO13660 Alexandr SHUBIN

Individual · SDN

UKRAINE-EO13660 AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

Entity · SDN

UKRAINE-EO13685 SGM MOST OOO

Entity · SDN

UKRAINE-EO13685 AO ABR MANAGEMENT

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 SMT-K

Entity · SDN

UKRAINE-EO13685 PJSC MOSTOTREST

Entity · SDN

UKRAINE-EO13685 Abdiqadir MUMIN

Individual · SDN

Individual · SDN

Individual · SDN

CAR Jose OLIVAS CHAIDEZ

Individual · SDN

SDNTK OPERADORA EFICAZ PEGASO

Entity · SDN

SDNTK Juan Manuel ALVAREZ INZUNZA

Individual · SDN

SDNTK NUEVA ATUNERA TRITON S.A. DE C.V.

Entity · SDN

SDNTK JAMAAT-UL-AHRAR

Entity · SDN

SDGT Mohamed ABRINI

Individual · SDN

SDGT MAHROUS GROUP

Entity · SDN

NPWMD Imad Mtanyus KHURI

Individual · SDN

PAARSSR-EO13894 YONA STAR INTERNATIONAL

Entity · SDN

PAARSSR-EO13894 Yusuf ARBASH

Individual · SDN

PAARSSR-EO13894 MAHROUS TRADING FZE

Entity · SDN

NPWMD Salah HABIB

Individual · SDN

PAARSSR-EO13894 Iyad Mohammad Esam MAHROUS

Individual · SDN

NPWMD T-RUBBER CO., LTD

Entity · SDN

PAARSSR-EO13894 Jonha LANG

Individual · SDN

PAARSSR-EO13894 Abu Bakr Muhammad Muhammad GHUMAYN

Individual · SDN

SDGT Faisal Jassim Mohammed al-Amri AL-KHALIDI

Individual · SDN

SDGT Yisra Muhammad Ibrahim BAYUMI

Individual · SDN

SDGT Aslan Avgazarovich BYUTUKAEV

Individual · SDN

SDGT Ayrat Nasimovich VAKHITOV

Individual · SDN

← PreviousPage 313 of 387Next →

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