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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 138 of 398

THE MOTHER ARK LTD

Entity · SDN

RUSSIA-EO14024 Sergey SKVORTSOV

Individual · SDN

RUSSIA-EO14024 Vladimir KULEMEKOV

Individual · SDN

RUSSIA-EO14024 Vadim Aleksandrovich BABARIKIN

Individual · SDN

BELARUS-EO14038 Aliaksandr Vasilevich SHAKUTSIN

Individual · SDN

BELARUS-EO14038 REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY

Entity · SDN

BELARUS-EO14038 TABAK INVEST LLC

Entity · SDN

BELARUS-EO14038 LAR VORTO SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Entity · SDN

BELARUS-EO14038 SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

Entity · SDN

BELARUS-EO14038 Alexander Ivanovich MOROZ

Individual · SDN

BELARUS-EO14038 JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Entity · SDN

BELARUS-EO14038 JSC ZENIT BELOMO

Entity · SDN

BELARUS-EO14038 Alexei Petrovich SHKADAREVICH

Individual · SDN

BELARUS-EO14038 Nikolai Nikolaevich GAICHUK

Individual · SDN

BELARUS-EO14038 Pavel Georgievich TOPUZIDIS

Individual · SDN

BELARUS-EO14038 BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

Entity · SDN

BELARUS-EO14038 OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Entity · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY ALEVKURP

Entity · SDN

BELARUS-EO14038 KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

Entity · SDN

RUSSIA-EO14024 Hans DE GEETERE

Individual · SDN

RUSSIA-EO14024 ERINER LIMITED

Entity · SDN

RUSSIA-EO14024 Dzmitry Yauhenievich SHAUTSOU

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY

Entity · SDN

BELARUS-EO14038 Viktor Evgenievich PETROVICH

Individual · SDN

BELARUS-EO14038 M AND S TRADING

Entity · SDN

RUSSIA-EO14024 PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING

Entity · SDN

BELARUS-EO14038 Salah Abdallah Mohamed SALAH

Individual · SDN

SUDAN-EO14098 Mohamed Atta Emoula ABBAS

Individual · SDN

SUDAN-EO14098 Taha Osman Ahmed AL-HUSSEIN

Individual · SDN

SUDAN-EO14098 STERLING SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 STREYMOY SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024 HS ATLANTICA

Vessel · SDN

RUSSIA-EO14024 HS ATLANTICA LIMITED

Entity · SDN

RUSSIA-EO14024 NS CHAMPION

Vessel · SDN

RUSSIA-EO14024 VIKTOR BAKAEV

Vessel · SDN

RUSSIA-EO14024 Luis Miguel MARTINEZ MORALES

Individual · SDN

GLOMAG GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Song Chol CHOE

Individual · SDN

DPRK4 COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Manuel Alejandro FOUBERT CADENA

Individual · SDN

ILLICIT-DRUGS-EO14059 Gabriela DEL VILLAR CONTRERAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Myong Chol JANG

Individual · SDN

DPRK4 Song Sun IM

Individual · SDN

DPRK4 Un Hyok CHOE

Individual · SDN

DPRK3 Teresa De Jesus ALVARADO RUBIO

Individual · SDN

ILLICIT-DRUGS-EO14059 REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059

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