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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 77 of 387

ATHREE COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 SHANGHAI WINSON IMP AND EXP CO LTD

Entity · SDN

RUSSIA-EO14024 POLAR BEAR ELECTRONICS CO., LIMITED

Entity · SDN

RUSSIA-EO14024 AO NPO ANGSTREM

Entity · SDN

RUSSIA-EO14024 SOTIS

Entity · SDN

RUSSIA-EO14024 TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Entity · SDN

RUSSIA-EO14024 Mirghani Idris SULEIMAN

Individual · SDN

SUDAN-EO14098 Yevhen SKRIABIN

Individual · SDN

SDGT ECO MAX TRADING FZE

Entity · SDN

SDGT ECO MAX FZE

Entity · SDN

Vessel · SDN

SDGT CHANGTAI SHIPPING LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR

Entity · SDN

RUSSIA-EO14024 Ali BARKHORDAR

Individual · SDN

SDGT INDO GULF SHIP MANAGEMENT LLC

Entity · SDN

SDGT XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.

Entity · SDN

RUSSIA-EO14024 MOTIONAVIGATIONS LIMITED

Entity · SDN

SDGT Artem Mikhailovich YAMSHCHIKOV

Individual · SDN

RUSSIA-EO14024 Rahul Rattanlal WARIKOO RATTANLAL

Individual · SDN

SDGT REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 Dipankar Mohan KEOT

Individual · SDN

SDGT Wahid Ullah DURRANI

Individual · SDN

SDGT Houssam Hasan HAMADI

Individual · SDN

SDGT Haidar Houssam Al-Din Abdul GHAFFAR

Individual · SDN

SDGT GLOBAL TRADELINE SARL

Entity · SDN

SDGT UNITED SONS

Entity · SDN

SDGT LIBAN OUI SARL

Entity · SDN

Entity · SDN

SDGT Raji FALHOUT

Individual · SDN

PAARSSR-EO13894 Abdellatif HAMIDEH

Individual · SDN

PAARSSR-EO13894 Silvana ATWI

Individual · SDN

SDGT Khaldoun HAMIEH

Individual · SDN

PAARSSR-EO13894 Khaled BARAKAT

Individual · SDN

SDGT SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK

Entity · SDN

SDGT DIMITRA II

Vessel · SDN

IRAN-EO13846 GLAZING FUTURE MANAGEMENT NV

Entity · SDN

IRAN-EO13846 LUNA PRIME

Vessel · SDN

IRAN-EO13846 BERG 1

Vessel · SDN

IRAN-EO13846 SATINA

Vessel · SDN

IRAN-EO13846 GOODWIN

Vessel · SDN

IRAN-EO13846 CRYSTAL ROSE

Vessel · SDN

IRAN-EO13846 ELZA SHIPPING SA

Entity · SDN

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