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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 329 of 387

Individual · SDN

MAGNIT Larisa Anatolievna LITVINOVA

Individual · SDN

MAGNIT Dmitry Vladislavovich KLYUEV

Individual · SDN

MAGNIT Umar SUGAIPOV

Individual · SDN

MAGNIT Igor Borisovich ALISOV

Individual · SDN

MAGNIT Musa VAKHAYEV

Individual · SDN

MAGNIT Dmitry Borisovich KRATOV

Individual · SDN

MAGNIT Vyacheslav Georgievich KHLEBNIKOV

Individual · SDN

MAGNIT Alexandra Viktorovna GAUS

Individual · SDN

MAGNIT Vladlen Yurievich STEPANOV

Individual · SDN

MAGNIT PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.

Entity · SDN

SDNTK Leopoldo ZAZUETA GOMEZ

Individual · SDN

SDNTK COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.

Entity · SDN

SDNTK Heriberto ZAZUETA GODOY

Individual · SDN

SDNTK Demetrio ROMERO ZEVADA

Individual · SDN

SDNTK TAIPEN, S.A. DE C.V.

Entity · SDN

SDNTK BIESTRA S.A.

Entity · SDN

SDNTK GLOBANTY S.A.S.

Entity · SDN

SDNTK AL-NUSRAH FRONT

Entity · SDN

SDGT LILIANA ESQUENAZI M. & CIA. S. C. S.

Entity · SDN

SDNTK Abd Al-Rahman Muhammad Mustafa AL-QADULI

Individual · SDN

SDGT 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI

Individual · SDN

SDGT Noureddine ADAM

Individual · SDN

CAR Michel DJOTODIA

Individual · SDN

CAR Abdoulaye MISKINE

Individual · SDN

CAR Francois BOZIZE

Individual · SDN

CAR Bassam AL-HASSAN

Individual · SDN

PAARSSR-EO13894 LEADING EDGE SOURCING CORPORATION

Entity · SDN

SDNTK SOURCE1HERBS

Entity · SDN

SDNTK Daniel Maurice LOUIE

Individual · SDN

SDNTK Kevin Gim LOUIE

Individual · SDN

SDNTK Francine Denise LOUIE

Individual · SDN

SDNTK Tramayne John PRIMUS

Individual · SDN

SDNTK RESEARCH FX CONSULTANTS LIMITED

Entity · SDN

SDNTK BOYLE CHEMICAL CO., LTD.

Entity · SDN

SDNTK Peter GADET

Individual · SDN

SOUTH SUDAN Marial Chanuong Yol MANGOK

Individual · SDN

SOUTH SUDAN SUCCESS MOVE LTD.

Entity · SDN

IFSR, NPWMD DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Entity · SDN

IFSR, NPWMD TEREAL INDUSTRY AND TRADE LIMITED

Entity · SDN

IFSR, NPWMD MTTO INDUSTRY AND TRADE LIMITED

Entity · SDN

IFSR, NPWMD SINOTECH INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Entity · SDN

IFSR, NPWMD DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Entity · SDN

IFSR, NPWMD KARAT INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD SMP BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13661 STROYTRANSGAZ LLC

Entity · SDN

UKRAINE-EO13661 STROYTRANSGAZ GROUP

Entity · SDN

UKRAINE-EO13661 STROYGAZMONTAZH

Entity · SDN

UKRAINE-EO13661 AVIA GROUP NORD LLC

Entity · SDN

UKRAINE-EO13661

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