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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 68 of 387

JOINT STOCK COMPANY GUTA BANK

Entity · SDN

RUSSIA-EO14024 OOO REESTR RN

Entity · SDN

RUSSIA-EO14024 NK BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEVERGAZBANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BANK ORANGE

Entity · SDN

RUSSIA-EO14024 RUSSIAN UNIVERSAL BANK

Entity · SDN

RUSSIA-EO14024 JSC EXI BANK

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

Entity · SDN

RUSSIA-EO14024 KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 GARANT INVEST BANK JOINT STOCK

Entity · SDN

RUSSIA-EO14024 Dmitry TULIN

Individual · SDN

RUSSIA-EO14024 Bogdan SHABLYA

Individual · SDN

RUSSIA-EO14024 Alexandr MOROZOV

Individual · SDN

RUSSIA-EO14024 Alla BAKINA

Individual · SDN

RUSSIA-EO14024 GAZPROMBANK JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Jose Sinue CASTRO ALVAREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Erandiny Jazmin ARIAS PONCE

Individual · SDN

ILLICIT-DRUGS-EO14059 Jose Adrian CASTILLO LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Araceli CASTILLO PEINADO

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Alonso NAVARRO QUEZADA

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Carlos CASTANEDA MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Roberto CASTELLANOS MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ivan Atzayacatl CASTANEDA MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Giovanni CASTANEDA MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Mohammad NAZZAL

Individual · SDN

SDGT Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Individual · SDN

SDGT Basem NAIM

Individual · SDN

SDGT Musa Daud Muhammad AKARI

Individual · SDN

SDGT Ghazi HAMAD

Individual · SDN

SDGT Salama Aziz Muhammad MARI

Individual · SDN

SDGT 'Abbas KATERJI

Individual · SDN

SDGT Muhammad Agha Ahmed Rashdi QATIRJI

Individual · SDN

SDGT PEARL SHIPPING & TRADING LTD

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT NATIVA MANAGEMENT LTD

Entity · SDN

SDGT VELINE SHIPTRADE INCORPORATED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT SALINA SHIP MANAGEMENT PVT LTD

Entity · SDN

SDGT SOFTWATER NAVIGATION HOLDING LTD.

Entity · SDN

SDGT ELIAS SHIPPING & TRADING GROUP SA

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT MOSHTAQ TEJARAT SANAT CO JSC

Entity · SDN

Vessel · SDN

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