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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 114 of 396

THALESTRIS LIMITED

Entity · SDN

CYBER2 CYTROX AD

Entity · SDN

CYBER2 INTELLEXA S.A.

Entity · SDN

CYBER2 INTELLEXA LIMITED

Entity · SDN

CYBER2 Auxillia MNANGAGWA

Individual · SDN

GLOMAG Asher Walter TAPFUMANEYI

Individual · SDN

GLOMAG CONDADO REAL

Entity · SDN

ILLICIT-DRUGS-EO14059 WIV, SOCIEDAD ANONIMA

Entity · SDN

ILLICIT-DRUGS-EO14059 CONSTRUHOGAR

Entity · SDN

ILLICIT-DRUGS-EO14059 IMPORTADORA JIREH

Entity · SDN

ILLICIT-DRUGS-EO14059 Erick Manuel OCHOA VILLAGRAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Jose MORALES CIFUENTES

Individual · SDN

ILLICIT-DRUGS-EO14059 Isel Aneli SUNIGA MORFIN

Individual · SDN

ILLICIT-DRUGS-EO14059 YORGOS

Vessel · SDN

SDGT Mohammad Reza FALAHZADEH

Individual · SDN

IFSR, IRGC, SDGT KOHANA

Vessel · SDN

SDGT KOHANA COMPANY LIMITED

Entity · SDN

SDGT, IFSR CAP TEES SHIPPING CO., LIMITED

Entity · SDN

SDGT IRIDESCENT CO LTD

Entity · SDN

SDGT, IFSR Ibrahim AL-NASHIRI

Individual · SDN

SDGT LIMITED LIABILITY COMPANY AURUS

Entity · SDN

RUSSIA-EO14024 SEVMORNEFTEGEOFIZIKA AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEPTEMBER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SET 1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA

Entity · SDN

RUSSIA-EO14024 Maxim Yuryevich SMIRNOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK TAYMIR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV CHUKOTKA

Entity · SDN

RUSSIA-EO14024 Sergey Eduardovich GORDEEV

Individual · SDN

RUSSIA-EO14024 JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Entity · SDN

RUSSIA-EO14024 Diana Evgenevna KALEDINA

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA MET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SMARTMET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Entity · SDN

RUSSIA-EO14024 Mikhail Viktorovich TURKANOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FEDOROVO RISORSES

Entity · SDN

RUSSIA-EO14024 SHOOTING CENTER ALTAY SHOOTER LTD

Entity · SDN

RUSSIA-EO14024 INNOVATION HUB LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Axel Paul DIEGELMANN

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES

Entity · SDN

RUSSIA-EO14024 BAVENIT

Vessel · SDN

RUSSIA-EO14024 Valerii COPEICHIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HYPERSPACE

Entity · SDN

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