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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

19,308 designations on the SDN list · page 50 of 387

Farbod Mohseni AHARI

Individual · SDN

SDGT Mohammad Ali Riazi KOLAHDOZMAHALEH

Individual · SDN

SDGT Kecheng YIN

Individual · SDN

CYBER3 YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C

Entity · SDN

SDGT SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.

Entity · SDN

CYBER3 PORTEX TRADE LIMITED

Entity · SDN

SUDAN-EO14098 In Chol JONG

Individual · SDN

DPRK3 CHONSURIM TRADING CORPORATION

Entity · SDN

DPRK3 LIAONING CHINA TRADE INDUSTRY CO., LTD.

Entity · SDN

DPRK2 Kyong Sik SON

Individual · SDN

DPRK3 DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES

Entity · SDN

DPRK2 Ahmed ABDALLA

Individual · SDN

SUDAN-EO14098 KOREA OSONG SHIPPING CORPORATION

Entity · SDN

DPRK3 Abdel Fattah AL-BURHAN

Individual · SDN

SUDAN-EO14098 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSTEKHNIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMLOGISTIKA

Entity · SDN

RUSSIA-EO14024 Maksim Valeryevich VIKTOROV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROELEKTROMASH

Entity · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS

Entity · SDN

RUSSIA-EO14024 WAFANGDIAN BEARING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LITHIUMION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LOGIK AY SI

Entity · SDN

RUSSIA-EO14024 Artem Andreyevich KOMAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UGOLNYY POTOK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITK SISTEMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHEYNCHIP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KEYDZHI RUS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLOMMARKET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHERMET SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTROSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITA TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOENTORG

Entity · SDN

RUSSIA-EO14024 Aleksei Gennadievich DMITRIENKO

Individual · SDN

RUSSIA-EO14024 SHAANXI HONGRUN JINHUA TRADING CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Vladislav Vasilievich ISAEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AIDRONEKS

Entity · SDN

RUSSIA-EO14024 Ahmet YUKSEL

Individual · SDN

RUSSIA-EO14024 UNIHUI INTERNATIONAL LIMITED

Entity · SDN

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