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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 91 of 387

LLC LABORATORY OF ADDITIVE TECHNOLOGIES

Entity · SDN

BELARUS-EO14038 Aliaksandr Mikalayevich LESCHANKA

Individual · SDN

BELARUS-EO14038 VLATE LOGISTIK LLC

Entity · SDN

BELARUS-EO14038 Evgeniy Yurievich KROKHOTIN

Individual · SDN

BELARUS-EO14038 Vladimir Mikhailovich ARKADIEV

Individual · SDN

BELARUS-EO14038 Ivan Nikolaevich NAREIKO

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Dmitry Olegovich ISHCHENKO

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Arkady Samuilovich DIMENSHTEIN

Individual · SDN

BELARUS-EO14038 Aliaksandr Uladzimiravich ZHARSKI

Individual · SDN

BELARUS-EO14038 Vladimir Vladimirovich CHUDAKOV

Individual · SDN

BELARUS-EO14038 Aleksey Nikolaevich YAVORSKI

Individual · SDN

BELARUS-EO14038 LLC MOT

Entity · SDN

BELARUS-EO14038 ALC DISKOMS

Entity · SDN

BELARUS-EO14038 AVIAKOMPANIYA RADA LLC

Entity · SDN

BELARUS-EO14038, RUSSIA-EO14024 LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA

Entity · SDN

BELARUS-EO14038 Oleg Romualdovich GERASIM

Individual · SDN

BELARUS-EO14038 Siarhei Uladzimiravich KASTSIANOK

Individual · SDN

BELARUS-EO14038 Dmitriy Mikhailovich ZAMULEVICH

Individual · SDN

BELARUS-EO14038 LLC GROSVER GRUP

Entity · SDN

BELARUS-EO14038 JOINT STOCK COMPANY PLANT LEGMASH

Entity · SDN

BELARUS-EO14038 Viktoriya Orestovna SAVRUK

Individual · SDN

BELARUS-EO14038 Oleg Fedorovich BARABANOV

Individual · SDN

BELARUS-EO14038 Vladislav Nikolaevich PAVLENKO

Individual · SDN

BELARUS-EO14038 Maher Yahya Muhammad Mutahar AL-KINAI

Individual · SDN

SDGT AL-SHAHARI UNITED CORPORATION LTD

Entity · SDN

SDGT GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED

Entity · SDN

SDGT YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

Entity · SDN

SDGT Ahmed Khaled Yahya AL-SHAHARE

Individual · SDN

SDGT HONGKONG ALSHAHARI UNITED CORPORATION LIMITED

Entity · SDN

SDGT BUY BEST ELECTRONIC PARS COMPANY

Entity · SDN

IFSR, NPWMD Sayyed Ali Seraj HASHEMI

Individual · SDN

IFSR, NPWMD AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, NPWMD SHENZHEN RION TECHNOLOGY CO., LTD.

Entity · SDN

IFSR, NPWMD, SDGT BRIGHT SHORE INC LIMITED

Entity · SDN

NPWMD TAS TECHNOLOGY COMPANY LIMITED

Entity · SDN

IFSR, NPWMD Saeed Hamidi JAVAR

Individual · SDN

NPWMD, IFSR CLOUD ELEMENT COMPANY LIMITED

Entity · SDN

IFSR, NPWMD BTW INTERNATIONAL LIMITED

Entity · SDN

IFSR, NPWMD Ezzatullah Ghasemian SORBANI

Individual · SDN

IFSR, NPWMD Thomas Ho Ming TONG

Individual · SDN

IFSR, NPWMD Mohammad ABDOLLAHI

Individual · SDN

IFSR, NPWMD Whiskey Hans LOPEZ AMBROSIO

Individual · SDN

TCO Karen Stefany HERNANDEZ VANEGAS

Individual · SDN

TCO LOPEZ HUMAN SMUGGLING ORGANIZATION

Entity · SDN

TCO Ronaldo Galindo LOPEZ ESCOBAR

Individual · SDN

Entity · SDN

DRCONGO Charles SEMATAMA

Individual · SDN

DRCONGO CONGO RIVER ALLIANCE

Entity · SDN

DRCONGO Bertrand BISIMWA

Individual · SDN

DRCONGO BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.

Entity · SDN

← PreviousPage 91 of 387Next →

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