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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 112 of 396

Entity · SDN

PAARSSR-EO13894 MAYA EXCHANGE COMPANY

Entity · SDN

PAARSSR-EO13894 QUOC VIET MARINE TRANSPORT JSC

Entity · SDN

SDGT GRAINS MIDDLE EAST TRADING DWC-LLC

Entity · SDN

PAARSSR-EO13894 ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Entity · SDN

SDGT FREEBIRD TRAVEL AND TOURISM

Entity · SDN

PAARSSR-EO13894 Mahmoud Abdulilah AL-DJ

Individual · SDN

PAARSSR-EO13894 Gaobin NI

Individual · SDN

CYBER2 LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR

Entity · SDN

RUSSIA-EO14024 Igor Veniaminovich KAIGORODOV

Individual · SDN

RUSSIA-EO14024 BITFINGROUP OU

Entity · SDN

RUSSIA-EO14024 JOINT-STOCK COMPANY B-CRYPTO

Entity · SDN

RUSSIA-EO14024 TOKENTRUST HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ECHELON INNOVATIONS

Entity · SDN

RUSSIA-EO14024 CRYPTO EXPLORER DMCC

Entity · SDN

RUSSIA-EO14024 BITPAPA IC FZC LLC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS

Entity · SDN

RUSSIA-EO14024 Timur Evgenyevich BUKANOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ECHELON TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS

Entity · SDN

RUSSIA-EO14024 WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED

Entity · SDN

CYBER2 Guangzong ZHAO

Individual · SDN

CYBER2 AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER

Entity · SDN

RUSSIA-EO14024 DULCE VOLCAN

Entity · SDN

ILLICIT-DRUGS-EO14059 Arturo D'Artagnan MARIN GONZALEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 ROYAL ROOM DRESS

Entity · SDN

ILLICIT-DRUGS-EO14059 Porthos MARIN GONZALEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Manuel LEON VALDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Adilene Mayre ROBLEDO ARREDONDO

Individual · SDN

ILLICIT-DRUGS-EO14059 Alan Gabriel NUNEZ HERRERA

Individual · SDN

ILLICIT-DRUGS-EO14059 SMART DEPOT

Entity · SDN

ILLICIT-DRUGS-EO14059 Mayra Gisel GONZALEZ CORDERO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Alejandro GARCIA VELAZCO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Norberto LARRANAGA HERRERA

Individual · SDN

ILLICIT-DRUGS-EO14059 Rolando VERDUZCO CASTRO

Individual · SDN

ILLICIT-DRUGS-EO14059 Alexis VERGARA MEZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ivan Yareth ROBLEDO ARREDONDO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus TIRADO ANDRADE

Individual · SDN

ILLICIT-DRUGS-EO14059 Victor LIZARRAGA MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 CELULANDIA TALLER & STORE SLRC

Entity · SDN

ILLICIT-DRUGS-EO14059 Karla Gabriela LIZARRAGA SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 BUFALUSS

Entity · SDN

ILLICIT-DRUGS-EO14059 TOTAL LOOK

Entity · SDN

ILLICIT-DRUGS-EO14059

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