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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

19,875 designations · page 127 of 398

Entity · SDN

RUSSIA-EO14024 STATANLY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SOVTEST ATE

Entity · SDN

RUSSIA-EO14024 TRUSTINFO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

Entity · SDN

RUSSIA-EO14024 DZHENERAL LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 IT1 KHOLDING

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYMER PIPE PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GULFWIND

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TUBOR

Entity · SDN

RUSSIA-EO14024 JIANGXI LIANSHENG TECHNOLOGY CO., LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALABUGA DEVELOPMENT OOO

Entity · SDN

RUSSIA-EO14024 GEA OOO

Entity · SDN

RUSSIA-EO14024 ALBATROS OOO

Entity · SDN

RUSSIA-EO14024 Timur Nailevich SHAGIVALEEV

Individual · SDN

RUSSIA-EO14024 Aleksei Vadimovich FLOROV

Individual · SDN

RUSSIA-EO14024 Ilya Vladimirovich VORONKOV

Individual · SDN

RUSSIA-EO14024 NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY SOVCOMFLOT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Artur Ravilevich SUNGATOV

Individual · SDN

CYBER2 Ivan Gennadievich KONDRATIEV

Individual · SDN

CYBER2 ANSARALLAH

Entity · SDN

SDGT, FTO TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI

Entity · SDN

SDGT Seyed Abotaleb NAJAFI

Individual · SDN

SDGT INFORMATICS SERVICES CORPORATION

Entity · SDN

SDGT, IFSR Mohammad Reza KHADEMI

Individual · SDN

SDGT FREEDOM STAR GENERAL TRADING CO. L.L.C.

Entity · SDN

SDGT ADVANCE BANKING SOLUTION TRADING DMCC

Entity · SDN

SDGT Pouria MIRDAMADI

Individual · SDN

SDGT ZEENIT SUPPLY AND TRADING DMCC

Entity · SDN

RUSSIA-EO14024 OIL TANKERS SCF MGMT FZCO

Entity · SDN

RUSSIA-EO14024 NS LEADER

Vessel · SDN

RUSSIA-EO14024 NS LEADER SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 TALASSA SHIPPING DMCC

Entity · SDN

RUSSIA-EO14024 LOS CHONEROS

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT Jose Adolfo MACIAS VILLAMAR

Individual · SDN

ILLICIT-DRUGS-EO14059 Hamid Reza LASHGARIAN

Individual · SDN

SDGT, IFSR, IRGC Mahdi LASHGARIAN

Individual · SDN

SDGT, IFSR, IRGC DULING TECHNOLOGY HK LIMITED

Entity · SDN

NPWMD, IFSR Hamid HOMAYUNFAL

Individual · SDN

SDGT, IFSR, IRGC NARIN SEPEHR MOBIN ISATIS

Entity · SDN

NPWMD, IFSR ADVANTAGE TRADING CO., LIMITED

Entity · SDN

NPWMD, IFSR CHINA OIL AND PETROLEUM COMPANY LIMITED

Entity · SDN

SDGT, IRGC, IFSR Reza Mohammad Amin SABERIAN

Individual · SDN

SDGT, IFSR, IRGC FY INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

← PreviousPage 127 of 398Next →

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