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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 318 of 387

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Entity · SDN

UKRAINE-EO13685 OAO VOLGOGRADNEFTEMASH

Entity · SDN

UKRAINE-EO13661 AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13661 OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Entity · SDN

UKRAINE-EO13685 Andrei Nikolaevich RODKIN

Individual · SDN

UKRAINE-EO13660 AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY GENBANK

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Entity · SDN

UKRAINE-EO13685 OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

Entity · SDN

UKRAINE-EO13685 Aleksandr Igorevich KOFMAN

Individual · SDN

UKRAINE-EO13660 Serhiy KOZYAKOV

Individual · SDN

UKRAINE-EO13660 FENTEX PROPERTIES LTD.

Entity · SDN

UKRAINE-EO13661 Sergey Gennadevich TSYPLAKOV

Individual · SDN

UKRAINE-EO13660 Vladyslav Nykolayevych DEYNEGO

Individual · SDN

UKRAINE-EO13660 INRESBANK OOO

Entity · SDN

UKRAINE-EO13661 Eduard A IOFFE

Individual · SDN

UKRAINE-EO13661 Dmytro Volodymyrovych TABACHNYK

Individual · SDN

UKRAINE-EO13660 TRANSSERVICE LLC

Entity · SDN

UKRAINE-EO13661 PAO MOSOBLBANK

Entity · SDN

UKRAINE-EO13661 LERMA TRADING S.A.

Entity · SDN

UKRAINE-EO13661 RESORT NIZHNYAYA OREANDA

Entity · SDN

UKRAINE-EO13685 Vakhtang KARAMYAN

Individual · SDN

UKRAINE-EO13661 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Entity · SDN

UKRAINE-EO13685, UKRAINE-EO13662 Tatiana V CHERNYKH

Individual · SDN

UKRAINE-EO13661 STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Entity · SDN

UKRAINE-EO13685 MAPLES SA

Entity · SDN

UKRAINE-EO13661 STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE UNIVERSAL-AVIA

Entity · SDN

UKRAINE-EO13685 Vitaliy Yuriyovych ZAKHARCHENKO

Individual · SDN

UKRAINE-EO13660 Eugene Barret NGAIKOSSET

Individual · SDN

CAR Haroun GAYE

Individual · SDN

CAR VALGO GRUPO DE INVERSION S.A. DE C.V.

Entity · SDN

SDNTK MOTOS Y REPUESTOS JOTA

Entity · SDN

SDNTK Jorge Oswaldo ZAPATA BERRIO

Individual · SDN

SDNTK Geova BURITICA HINCAPIE

Individual · SDN

SDNTK LOS CHATAS

Entity · SDN

SDNTK Edison MAYA RIOS

Individual · SDN

SDNTK Emrah ERDOGAN

Individual · SDN

SDGT Tadamasa GOTO

Individual · SDN

TCO STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY

Entity · SDN

NPWMD Jung Jong KIM

Individual · SDN

NPWMD PYONGJIN SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

DPRK HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

DPRK Myong Guk JON

Individual · SDN

NPWMD Tae Hun KO

Individual · SDN

NPWMD YONGJIN SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

DPRK Bom Su JANG

Individual · SDN

NPWMD Song Il CHOE

Individual · SDN

NPWMD Kyong Nam KIM

Individual · SDN

← PreviousPage 318 of 387Next →

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