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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 328 of 387

Sergey Ivanovich NEVEROV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN KALASHNIKOV

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 FEODOSIYA ENTERPRISE

Entity · SDN

UKRAINE-EO13660 Igor Olegovich SHCHEGOLEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Alexander Yuryevich BORODAY

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Anders Cameroon Ostensvig DALE

Individual · SDN

SDGT TELESERVE PLUS SAL

Entity · SDN

SDGT STARS INTERNATIONAL LTD

Entity · SDN

SDGT STARS COMMUNICATIONS LTD

Entity · SDN

SDGT Kamel Mohamad AMHAZ

Individual · SDN

SDGT FASTLINK SARL

Entity · SDN

SDGT STARS COMMUNICATIONS OFFSHORE SAL

Entity · SDN

SDGT UNIQUE STARS MOBILE PHONES LLC

Entity · SDN

SDGT Ali ZEAITER

Individual · SDN

SDGT Ayman IBRAHIM

Individual · SDN

SDGT STARS GROUP HOLDING

Entity · SDN

SDGT EXPERT PARTNERS

Entity · SDN

NPWMD MEGATRADE

Entity · SDN

NPWMD Francesco SCHIAVONE

Individual · SDN

TCO Adam Sultanovich DELIMKHANOV

Individual · SDN

TCO, RUSSIA-EO14024 Vincenzo SCHIAVONE

Individual · SDN

TCO Jenny Judith CORADO PORTILLO

Individual · SDN

TCO Nicola PANARO

Individual · SDN

TCO Francesco BARBATO

Individual · SDN

TCO Francesco BIDOGNETTI

Individual · SDN

TCO Nicola SCHIAVONE

Individual · SDN

TCO Sebastiano PANARO

Individual · SDN

Entity · SDN

TCO Fumio TANOUE

Individual · SDN

TCO Satoru NOMURA

Individual · SDN

TCO ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Entity · SDN

DRCONGO, FTO, SDGT Fredy Alonso MIRA PEREZ

Individual · SDN

SDNTK LA OFICINA DE ENVIGADO

Entity · SDN

SDNTK Nazir Ahmad CHAUDHRY

Individual · SDN

SDGT Muhammad Hussein GILL

Individual · SDN

SDGT Valery BOLOTOV

Individual · SDN

UKRAINE-EO13660 Valery Vladimirovich KAUROV

Individual · SDN

UKRAINE-EO13660 Andrey Yevgenyevich PURGIN

Individual · SDN

UKRAINE-EO13660 Igor Vsevolodovich GIRKIN

Individual · SDN

UKRAINE-EO13660 Denis PUSHILIN

Individual · SDN

UKRAINE-EO13660 Sergei Ivanovich MENYAILO

Individual · SDN

UKRAINE-EO13660 Vyacheslav PONOMARYOV

Individual · SDN

UKRAINE-EO13660 Shawki Ali Ahmed AL-BADANI

Individual · SDN

SDGT Francisco de Fatima Frederico BARROS

Individual · SDN

SDNTK Victor Ramon NAVARRO CERRANO

Individual · SDN

SDNTK Morteza TAMADDON

Individual · SDN

IRAN-TRA Viktor Aleksandrovich MARKELOV

Individual · SDN

MAGNIT Andrei Alexandrovich KRECHETOV

Individual · SDN

← PreviousPage 328 of 387Next →

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