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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 79 of 387

Hasan Ahmad Hasan Muhammad AL-KUHLANI

Individual · SDN

SDGT SHENZHEN JINGHON ELECTRONICS LIMITED

Entity · SDN

SDGT SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.

Entity · SDN

SDGT Sergey Viktorovich RYZHENKOV

Individual · SDN

CYBER2 Beyat Enverovich RAMAZANOV

Individual · SDN

CYBER2 Aleksandr Viktorovich RYZHENKOV

Individual · SDN

CYBER2 Aleksey Yevgenevich SHCHETININ

Individual · SDN

CYBER2 Viktor Grigoryevich YAKUBETS

Individual · SDN

CYBER2, RUSSIA-EO14024 Vadim Gennadievich POGODIN

Individual · SDN

CYBER2 VYMPEL-ASSISTANCE LLC

Entity · SDN

RUSSIA-EO14024, CYBER2 SOLAR-INVEST LLC

Entity · SDN

RUSSIA-EO14024, CYBER2 Eduard Vitalyevich BENDERSKIY

Individual · SDN

RUSSIA-EO14024, CYBER2 Sayyed Mehdi RAHIMI HAJJIABADI

Individual · SDN

ELECTION-EO13848 Mohammad Hosein ABDOLRAHIMI

Individual · SDN

ELECTION-EO13848 Ali MAHDAVIAN

Individual · SDN

ELECTION-EO13848 Rahmatollah ASKARIZADEH

Individual · SDN

ELECTION-EO13848 Masoud JALILI

Individual · SDN

ELECTION-EO13848, IFSR, IRGC Fatemeh SADEGHI

Individual · SDN

ELECTION-EO13848 Elaheh YAZDI

Individual · SDN

ELECTION-EO13848 Sergey Sergeevich IVANOV

Individual · SDN

RUSSIA-EO14024 CRYPTEX

Entity · SDN

CYBER2, RUSSIA-EO14024 RIVAL

Vessel · SDN

SDGT Luckson ELAN

Individual · SDN

GLOMAG ETERNAL PEACE

Vessel · SDN

SDGT TAI FENG HAI SHIPPING LIMITED

Entity · SDN

SDGT STAR OCEAN SHIPMANAGE LTD

Entity · SDN

SDGT Luay AL-MALLAH

Individual · SDN

SDGT ETERNAL SUCCESS

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT Prophane VICTOR

Individual · SDN

GLOMAG CONFIDENCE P

Vessel · SDN

SDGT DRAGON ROAD LTD

Entity · SDN

SDGT ORYX DENIZCILIK LIMITED SIRKETI

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT Jose Emilson CORDOBA QUINTO

Individual · SDN

ILLICIT-DRUGS-EO14059 Wilder de Jesus ALCARAZ MORALES

Individual · SDN

ILLICIT-DRUGS-EO14059 NIEVES Y PALETAS EVI

Entity · SDN

ILLICIT-DRUGS-EO14059 Jose Miguel DEMOYA HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jose Gonzalo SANCHEZ SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 FARMACIA Y MINI SUPER TRINIDAD

Entity · SDN

ILLICIT-DRUGS-EO14059 Alexander CELIS DURANGO

Individual · SDN

ILLICIT-DRUGS-EO14059 STROYTREYD LLC

Entity · SDN

DPRK3, RUSSIA-EO14024 Dmitry Yuryevich NIKULIN

Individual · SDN

DPRK3, RUSSIA-EO14024 TIMER BANK, AO

Entity · SDN

DPRK3, RUSSIA-EO14024 MRB BANK

Entity · SDN

DPRK3, RUSSIA-EO14024 Ali ABDI

Individual · SDN

IRAN-HR Javad GHAFFARHADDADI

Individual · SDN

← PreviousPage 79 of 387Next →

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