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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 129 of 398

Aircraft · SDN

Aircraft · SDN

SDGT Thair Abd Al Raziq Shukri HIRZALLAH

Individual · SDN

SDGT FLY BAGHDAD AIRLINES COMPANY

Entity · SDN

Vessel · SDN

RUSSIA-EO14024 HS LEGEND

Vessel · SDN

RUSSIA-EO14024 LA PRIDE

Vessel · SDN

RUSSIA-EO14024 HS ARGE

Vessel · SDN

RUSSIA-EO14024 UZE

Vessel · SDN

RUSSIA-EO14024 HS EVERETT

Vessel · SDN

RUSSIA-EO14024 HAI II

Vessel · SDN

RUSSIA-EO14024 HENNESEA HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 ARISTO

Vessel · SDN

RUSSIA-EO14024 SARA II

Vessel · SDN

RUSSIA-EO14024 OSPEROUS

Vessel · SDN

RUSSIA-EO14024 NELLIS

Vessel · SDN

RUSSIA-EO14024 HS STAR

Vessel · SDN

RUSSIA-EO14024 SENSUS

Vessel · SDN

RUSSIA-EO14024 HS GLORY

Vessel · SDN

RUSSIA-EO14024 PERIA

Vessel · SDN

RUSSIA-EO14024 HS BURAQ

Vessel · SDN

RUSSIA-EO14024 HS ESBERG

Vessel · SDN

RUSSIA-EO14024 Alberto PIMENTEL MATA

Individual · SDN

GLOMAG SINCERE 02

Vessel · SDN

Vessel · SDN

SDGT GLOBAL TECH MARINE SERVICES INC

Entity · SDN

Vessel · SDN

SDGT CIELO MARITIME LTD

Entity · SDN

SDGT FORTUNE GALAXY

Vessel · SDN

Aircraft · SDN

RUSSIA-EO14024 VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX

Entity · SDN

RUSSIA-EO14024 RF-78757

Aircraft · SDN

RUSSIA-EO14024 Vladimir Vladimirovich MIKHEYCHIK

Individual · SDN

RUSSIA-EO14024 RF-86898

Aircraft · SDN

RUSSIA-EO14024 ASHULUK FIRING RANGE

Entity · SDN

RUSSIA-EO14024 NABCO MONEY EXCHANGE AND REMITTANCE CO.

Entity · SDN

SDGT AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

Entity · SDN

SDGT AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Entity · SDN

SDGT Nabil Ali Ahmed AL-HADHA

Individual · SDN

SDGT COVART ENERGY LIMITED

Entity · SDN

RUSSIA-EO14024 SANAR 15

Vessel · SDN

RUSSIA-EO14024 BELLATRIX ENERGY LIMITED

Entity · SDN

RUSSIA-EO14024 VOLITON DMCC

Entity · SDN

RUSSIA-EO14024 SUN SHIP MANAGEMENT D LTD

Entity · SDN

RUSSIA-EO14024 SKYLINE ADVANCED TECNOLOGIES SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD Mehdi Dehghani MOHAMMADABADI

Individual · SDN

IFSR, IRGC, NPWMD SAMAN INDUSTRIAL GROUP

Entity · SDN

IFSR, IRGC, NPWMD SURABAYA HOBBY CV

Entity · SDN

IFSR, IRGC, NPWMD BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, IRGC, NPWMD TEYF TADBIR ARYA ENGINEERING COMPANY

Entity · SDN

IFSR, IRGC, NPWMD

← PreviousPage 129 of 398Next →

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