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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 69 of 387

Vessel · SDN

Vessel · SDN

SDGT Abdel Rahman Joma'a BARAKALLAH

Individual · SDN

SUDAN-EO14098 SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 Jesus SALAS AGUAYO

Individual · SDN

ILLICIT-DRUGS-EO14059 Heber NIETO FIERRO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Adrian ORTEGA GALLEGOS

Individual · SDN

ILLICIT-DRUGS-EO14059 Josefa Yadira CARRASCO LEYVA

Individual · SDN

ILLICIT-DRUGS-EO14059 Adrian AGUAYO

Individual · SDN

ILLICIT-DRUGS-EO14059 CJSC PERSPECTIVE TECHNOLOGIES AGENCY

Entity · SDN

RUSSIA-EO14024 Aleksandr Sergeyevich USHKO

Individual · SDN

RUSSIA-EO14024 Sergei KOKOREV

Individual · SDN

RUSSIA-EO14024 MOSTRELLO COMMERCIAL LTD

Entity · SDN

RUSSIA-EO14024 MEIN CHEIN

Entity · SDN

RUSSIA-EO14024 BEREZIA MANAGEMENT LTD

Entity · SDN

RUSSIA-EO14024 NIKESTO INVESTMENTS LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER

Entity · SDN

RUSSIA-EO14024 Alexey Alekseyevich STRELCHENKO

Individual · SDN

RUSSIA-EO14024 JSC TRANSPORT FREIGHT AGENCY

Entity · SDN

RUSSIA-EO14024 VENTRADE DOO

Entity · SDN

RUSSIA-EO14024 Valery Mikhaylovich SLEPOV

Individual · SDN

RUSSIA-EO14024 Sergei Petrovich USHKO

Individual · SDN

RUSSIA-EO14024 INEKO LLC

Entity · SDN

RUSSIA-EO14024 Evgeniy KRAYUSHKIN

Individual · SDN

RUSSIA-EO14024 KHROMOS ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV

Entity · SDN

RUSSIA-EO14024 TURBOSHAFT DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR

Entity · SDN

RUSSIA-EO14024 OBORON HOLDING LLC

Entity · SDN

RUSSIA-EO14024 OOO BLM SINERZHI

Entity · SDN

RUSSIA-EO14024 ACS SYSTEMS LIMITED

Entity · SDN

RUSSIA-EO14024 JOVE HK LIMITED

Entity · SDN

RUSSIA-EO14024 ZG OPTIQUE SA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS

Entity · SDN

RUSSIA-EO14024 TD ESKO LIMITED

Entity · SDN

RUSSIA-EO14024 GROUP YEOH LIMITED

Entity · SDN

RUSSIA-EO14024 ASTRON OPTO MECHANICAL DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 SUNSHINE LOGISTICS SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 Tatyana Valentinovna KHOMENKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BERG ENGINEERING

Entity · SDN

RUSSIA-EO14024 SHANGHAI ZHANJIA TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO

Entity · SDN

RUSSIA-EO14024 Ahmet Furgan ALBAYRAK

Individual · SDN

RUSSIA-EO14024 CHIPGOO ELECTRONICS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

Entity · SDN

RUSSIA-EO14024 DENVAS SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 OOO VEKTOR GRUPP

Entity · SDN

RUSSIA-EO14024 GRANTS PROMOTION SERVICE LIMITED

Entity · SDN

← PreviousPage 69 of 387Next →

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