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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 140 of 398

INZINJERING-BN BIJELJINA D.O.O.

Entity · SDN

RUSSIA-EO14024 VNIIR GIDROELEKTROAVTOMATIKA JSC

Entity · SDN

RUSSIA-EO14024 Savo CVIJETINOVIC

Individual · SDN

RUSSIA-EO14024 Branislav MICUNOVIC

Individual · SDN

BALKANS-EO14033 JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION

Entity · SDN

RUSSIA-EO14024 MOSEN ESSET MENEDZHMENT LLC

Entity · SDN

RUSSIA-EO14024 ABS ELECTROTEKHNIKA LLC

Entity · SDN

RUSSIA-EO14024 VNIIR TRANSSTROI LLC

Entity · SDN

RUSSIA-EO14024 PROGRESS SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 Miodrag DAVIDOVIC

Individual · SDN

BALKANS-EO14033 ASSET AUTOMATION LLC

Entity · SDN

RUSSIA-EO14024 ORKA FAJNANS SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 KAZAN

Vessel · SDN

RUSSIA-EO14024 ORKA HOLDING AD

Entity · SDN

BALKANS-EO14033 Irina SAMSONENKO

Individual · SDN

BALKANS-EO14033 Ratka Kunoska KAMCEVA

Individual · SDN

BALKANS-EO14033 JSC ABS ZEIM AUTOMATION

Entity · SDN

RUSSIA-EO14024 SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 DOMINION NIKOLSKI LLC

Entity · SDN

RUSSIA-EO14024 DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Entity · SDN

RUSSIA-EO14024 KAMCHEV KONSALTING SKOPJE DOOEL

Entity · SDN

BALKANS-EO14033 Nenad POPOVIC

Individual · SDN

RUSSIA-EO14024 KAZAN SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 Gilbert Hernan de Los Angeles BELL FERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Akram AL-AJOURI

Individual · SDN

SDGT Jamil Yusuf Ahmad 'ALIYAN

Individual · SDN

SDGT MUHJAT ALQUDS FOUNDATION

Entity · SDN

SDGT Nasser ABU SHARIF

Individual · SDN

SDGT Ma'ad Ibrahim Muhammad Rashid AL-ATILI

Individual · SDN

SDGT Khaled CHOUMAN

Individual · SDN

SDGT Reda Ali KHAMIS

Individual · SDN

SDGT NABIL CHOUMAN & CO

Entity · SDN

SDGT Nabil Khaled Halil CHOUMAN

Individual · SDN

SDGT Mahmoud Khaled ZAHHAR

Individual · SDN

NS-PLC, SDGT EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Jose Luis MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 MORGAN GOLDEN MINING, S.A. DE C.V.

Entity · SDN

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

Entity · SDN

ILLICIT-DRUGS-EO14059 Jesus Francisco CAMACHO PORCHAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar MURILLO MORGAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Alvaro RAMOS ACOSTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Oscar Enrique MORENO OROZCO

Individual · SDN

ILLICIT-DRUGS-EO14059 Martin MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ramiro Martin ROMERO WIRICHAGA

Individual · SDN

ILLICIT-DRUGS-EO14059 David Alonso CHAVARIN PRECIADO

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Carlos MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Sergio Isaias HERNANDEZ MAZON

Individual · SDN

ILLICIT-DRUGS-EO14059 Jose Arnoldo MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Miguel Angel MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059

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