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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 139 of 398

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

Entity · SDN

ILLICIT-DRUGS-EO14059 SKAIRU, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CROWLANDS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BANLU COMERCIALIZADORA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.

Entity · SDN

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

Entity · SDN

ILLICIT-DRUGS-EO14059 GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 KIMSUKY

Entity · SDN

DPRK2 GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Sung Il RI

Individual · SDN

DPRK Phyong Guk KANG

Individual · SDN

DPRK Kyong Il KANG

Individual · SDN

DPRK Mehboob Thachankandy PALIKANDY

Individual · SDN

SDGT PUYUAN TRADE CO., LIMITED

Entity · SDN

SDGT Zabi VAHAP

Individual · SDN

SDGT, IFSR ROYAL SHELL GOODS WHOLESALERS L.L.C

Entity · SDN

SDGT A THREE ENERGY FZE

Entity · SDN

SDGT OPG GLOBAL GENERAL TRADING CO. L.L.C

Entity · SDN

SDGT PISHRO TEJARAT SANA COMPANY

Entity · SDN

SDGT Elyas NIROOMAND TOOMAJ

Individual · SDN

SDGT TETIS GLOBAL FZE

Entity · SDN

SDGT Majid A'ZAMI

Individual · SDN

SDGT UNIQUE PERFORMANCE GENERAL TRADING L.L.C

Entity · SDN

SDGT MSE OVERSEAS PTE. LTD.

Entity · SDN

SDGT SEPEHR ENERGY JAHAN NAMA PARS COMPANY

Entity · SDN

IFSR, SDGT Seyyed Abdoljavad ALAVI

Individual · SDN

SDGT, IFSR SOLISE ENERGY FZE

Entity · SDN

SDGT SEALINK OVERSEAS PTE. LTD.

Entity · SDN

SDGT FUTURE ENERGY TRADING L.L.C

Entity · SDN

SDGT HK SIHANG HAOCHEN TRADING LIMITED

Entity · SDN

SDGT Adelina KULIYEVA

Individual · SDN

SDGT TRANSMART DMCC

Entity · SDN

SDGT JEP PETROCHEMICAL TRADING L.L.C

Entity · SDN

Entity · SDN

CYBER2, DPRK3 Mojtaba JAHANDUST

Individual · SDN

SDGT, IRGC Imad Naji AL-BAHADLI

Individual · SDN

SDGT KATA'IB SAYYID AL-SHUHADA

Entity · SDN

SDGT, FTO Ja'far AL-HUSAYNI

Individual · SDN

SDGT Basim Mohammad Hasab AL-MAJIDI

Individual · SDN

SDGT Hashim Finyan Rahim AL-SARAJI

Individual · SDN

SDGT Habib Hasan Mughamis DARRAJI

Individual · SDN

SDGT Khalid Kadhim Jasim ALSKENI

Individual · SDN

SDGT NS CENTURY

Vessel · SDN

RUSSIA-EO14024 GALLION NAVIGATION INCORPORATED

Entity · SDN

RUSSIA-EO14024 BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY

Entity · SDN

BALKANS-EO14033 LIGOVSKY PROSPECT

Vessel · SDN

RUSSIA-EO14024 PROGRESS SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 MOSEN ESSET MENEDZHMENT LLC

Entity · SDN

RUSSIA-EO14024 DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Entity · SDN

RUSSIA-EO14024 DOMINION NIKOLSKI LLC

Entity · SDN

← PreviousPage 139 of 398Next →

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