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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

19,789 designations · page 109 of 396

Entity · SDN

RUSSIA-EO14024 A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INTEGRAL ZAPAD

Entity · SDN

RUSSIA-EO14024 SUSU COMPUTER ENGINEERING CENTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Entity · SDN

RUSSIA-EO14024 IBS EXPERTISE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 MAGNETON JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 FPK TRANSAGENCY JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DUKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POINTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEA PROJECT

Entity · SDN

RUSSIA-EO14024 ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 WUHAN TONGSHENG TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024 WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024 BONYAN DANESH SHARGH PRIVATE COMPANY

Entity · SDN

IFSR, IRGC, NPWMD Mohammad Ali MORADIPOUR

Individual · SDN

IFSR, NPWMD ETEMAD TEJARAT MISAGH

Entity · SDN

RUSSIA-EO14024 LA PEARL

Vessel · SDN

SDGT SAHARA THUNDER

Entity · SDN

SDGT, IFSR, RUSSIA-EO14024 SAFE SEAS SHIP MANAGEMENT FZE

Entity · SDN

SDGT, IFSR Kazem MIRZAI KONDORI

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 ASIA MARINE CROWN AGENCY

Entity · SDN

SDGT, IFSR SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

Entity · SDN

SDGT, IFSR CORAL TRADING EST

Entity · SDN

SDGT, IFSR Hamid EIDI ASHJERDI

Individual · SDN

IFSR, NPWMD Hossein BAKHSHAYESH

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 TRANS GULF AGENCY LLC

Entity · SDN

Vessel · SDN

SDGT SAONE SHIPPING CORPORATION

Entity · SDN

SDGT, IFSR ZEN SHIPPING & PORT INDIA PRIVATE LIMITED

Entity · SDN

SDGT, IFSR ONDEN GENERAL TRADING FZE

Entity · SDN

SDGT, IFSR BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY

Entity · SDN

IFSR, NPWMD Abbas ABDI ASJERD

Individual · SDN

IFSR, IRGC, NPWMD Zahra ABDI ASJERD

Individual · SDN

IFSR, IRGC, NPWMD ARSANG SAFE TRADING CO.

Entity · SDN

SDGT, IFSR DANCY DYNAMIC

Vessel · SDN

SDGT PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY

Entity · SDN

IFSR, NPWMD EP-PUS

Aircraft · SDN

NPWMD, IFSR, IRGC, SDGT Hojat ABDULAHI FARD

Individual · SDN

SDGT, IFSR, RUSSIA-EO14024 Seyed Mohsen VAHABZADEH MOGHADAM

Individual · SDN

IFSR, IRGC, NPWMD CONRAD

Vessel · SDN

Vessel · SDN

SDGT SANAYE MOTORSAZI ALVAND PRIVATE COMPANY

Entity · SDN

IFSR, NPWMD Komeil Baradaran SALMANI

Individual · SDN

SDGT, IFSR, IRGC DADEH AFZAR ARMAN

Entity · SDN

SDGT, IFSR, IRGC Hussein Ould HAMMADA

Individual · SDN

HOSTAGES-EO14078, SDGT Jafar DICKO

Individual · SDN

HOSTAGES-EO14078

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