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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 130 of 398

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, IRGC, NPWMD NAVA HOBBIES SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD DIRAC TECHNOLOGY HK LIMITED

Entity · SDN

IFSR, IRGC, NPWMD SKYLINE ADVANCED TECNOLOGIES SDN BHD

Entity · SDN

IFSR, IRGC, NPWMD Gholamreza Ebrahimzadeh ARDAKANI

Individual · SDN

IFSR, IRGC, NPWMD Mehdi Dehghani MOHAMMADABADI

Individual · SDN

IFSR, IRGC, NPWMD TEYF TADBIR ARYA ENGINEERING COMPANY

Entity · SDN

IFSR, IRGC, NPWMD Hossein Hatefi ARDAKANI

Individual · SDN

IFSR, IRGC, NPWMD Majid ZAREE

Individual · SDN

SDGT, IRGC Joel Alexandro SALAZAR BALLESTEROS

Individual · SDN

TCO Luis Eduardo ROMAN FLORES

Individual · SDN

TCO MALAS MANAS

Entity · SDN

TCO Maher Rebhi OBEID

Individual · SDN

SDGT Nizar Mohammed AWADALLAH

Individual · SDN

SDGT Haroun Mansour Yaqoub Nasser AL-DIN

Individual · SDN

SDGT Hassan AL-WARDIAN

Individual · SDN

SDGT Mehmet KAYA

Individual · SDN

SDGT Ismail Musa Ahmad BARHUM

Individual · SDN

SDGT Ali Abed Al Rahman BARAKA

Individual · SDN

SDGT Jihad Muhammad Shaker YAGHMOUR

Individual · SDN

SDGT Vladimir KRYLOV

Individual · SDN

RUSSIA-EO14024 Xiaoxun HU

Individual · SDN

RUSSIA-EO14024 KOBI INTERNATIONAL COMPANY

Entity · SDN

RUSSIA-EO14024 Roman Aleksandrovich KOTEKIN

Individual · SDN

RUSSIA-EO14024 Andrei Denisovich ZALEVSKII

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich DOKUCHAEV

Individual · SDN

RUSSIA-EO14024 Boris Olegovich BERNIKOV

Individual · SDN

RUSSIA-EO14024 TECHNOLOGY 5 CO., LIMITED

Entity · SDN

RUSSIA-EO14024 Nur Khabib SHAKH

Individual · SDN

RUSSIA-EO14024 JARVIS HK CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUNA ENGINEERING

Entity · SDN

RUSSIA-EO14024 Vladimir Vladimirovich GUGNIN

Individual · SDN

RUSSIA-EO14024 Syed ASADULLAH

Individual · SDN

RUSSIA-EO14024 PJSC VYSOCHAISHY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY METALLMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PENZA BEARING PLANT

Entity · SDN

RUSSIA-EO14024 Ivan Vladimirovich TAVRIN

Individual · SDN

RUSSIA-EO14024 SINO MACHINERY CO., LTD.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Entity · SDN

RUSSIA-EO14024 YAKT SOKOL

Entity · SDN

RUSSIA-EO14024 Mustafa Cankat AYTEK

Individual · SDN

RUSSIA-EO14024 IZZITION E-TECHNOLOGY CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 OOO EPK KUZNITSA

Entity · SDN

RUSSIA-EO14024 ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RADIOPRIBORSNAB

Entity · SDN

← PreviousPage 130 of 398Next →

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