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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 321 of 387

Aleksander OMELCHENKO

Individual · SDN

UKRAINE-EO13661 IZHEVSKY MEKHANICHESKY ZAVOD JSC

Entity · SDN

UKRAINE-EO13661 PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

Entity · SDN

UKRAINE-EO13660 STATE SHIPPING COMPANY KERCH SEA FERRY

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE YALTA SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 SOUTHPORT MANAGEMENT SERVICES LIMITED

Entity · SDN

UKRAINE-EO13661 SET PETROCHEMICALS OY

Entity · SDN

UKRAINE-EO13661 Oleg USACHEV

Individual · SDN

UKRAINE-EO13661 Oleksandr Viktorovych YANUKOVYCH

Individual · SDN

UKRAINE-EO13660 Eduard Anatoliyovych STAVYTSKY

Individual · SDN

UKRAINE-EO13660 STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

Entity · SDN

UKRAINE-EO13685 AIRFIX AVIATION OY

Entity · SDN

UKRAINE-EO13661 Kai PAANANEN

Individual · SDN

UKRAINE-EO13661 Sergey Vitalievich KURCHENKO

Individual · SDN

UKRAINE-EO13660 OY LANGVIK CAPITAL LTD

Entity · SDN

UKRAINE-EO13661 Roman Borisovich ROTENBERG

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 SOUTHEAST TRADING OY

Entity · SDN

UKRAINE-EO13661 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

Entity · SDN

UKRAINE-EO13685 Andriy Petrovych KLYUYEV

Individual · SDN

UKRAINE-EO13660 Petr KOLBIN

Individual · SDN

UKRAINE-EO13661 STATE ENTERPRISE FEODOSIA SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 SENAT SHIPPING LIMITED

Entity · SDN

Vessel · SDN

DPRK Leonard LAI

Individual · SDN

DPRK Ibrahim AQIL

Individual · SDN

SDGT Fu'ad SHUKR

Individual · SDN

SDGT Abd Al Nur SHALAN

Individual · SDN

SDGT Gabriel JOK RIAK

Individual · SDN

SOUTH SUDAN Simon Gatwech DUAL

Individual · SDN

SOUTH SUDAN Octavio CARTAGENA BENITEZ

Individual · SDN

SDNTK Abdul RASHID BALUCH

Individual · SDN

SDGT Juan Santiago GALLON HENAO

Individual · SDN

SDNTK CAR CARE CENTER

Entity · SDN

SDGT Adham Husayn TABAJA

Individual · SDN

SDGT Kassem HEJEIJ

Individual · SDN

SDGT AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

Entity · SDN

SDGT AL-INMAA ENGINEERING AND CONTRACTING

Entity · SDN

SDGT AL-INMAA GROUP FOR TOURISM WORKS, LLC

Entity · SDN

SDGT Husayn Ali FA'UR

Individual · SDN

SDGT Jorge QUISPE PALOMINO

Individual · SDN

SDNTK, SDGT Victor QUISPE PALOMINO

Individual · SDN

SDNTK, SDGT Florindo Eleuterio FLORES HALA

Individual · SDN

SDNTK Alexis ROMERO RODRIGUEZ

Individual · SDN

SDNTK QUALITY AUTOS S.A.

Entity · SDN

SDNTK Herman De Jesus MEDINA DIAZ

Individual · SDN

SDNTK Luis Carlos BUSTAMANTE JARAMILLO

Individual · SDN

SDNTK FREEZER AIR CONTRACTOR S.A.

Entity · SDN

SDNTK Jose Berley GUARIN LOAIZA

Individual · SDN

Aircraft · SDN

IFSR, SDGT, NPWMD

← PreviousPage 321 of 387Next →

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