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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 145 of 398

LLC NIZHNEKAMSK MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 BLANC BANK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Artur Aleksandrovich PETROV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING

Entity · SDN

RUSSIA-EO14024 MOBITRONIX LLC

Entity · SDN

RUSSIA-EO14024 LLC ETALON PRO

Entity · SDN

RUSSIA-EO14024 SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 TADAWUL FINANCIAL SERVICES SAOC

Entity · SDN

RUSSIA-EO14024 AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

Entity · SDN

RUSSIA-EO14024 COMMERCIAL BANK ABSOLUT BANK PAO

Entity · SDN

RUSSIA-EO14024 BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 KAMI GROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 PROMKOMPLEKT SINTEZ

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Entity · SDN

RUSSIA-EO14024 CSOFT DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN STANDARD BANK

Entity · SDN

RUSSIA-EO14024 Dermot O'REILLY

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

Entity · SDN

RUSSIA-EO14024 SKY ROYAL HERO COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Zaw MIN

Individual · SDN

BURMA-EO14014 Swe Swe AUNG

Individual · SDN

BURMA-EO14014 Charlie THAN

Individual · SDN

BURMA-EO14014 Maung Maung AYE

Individual · SDN

BURMA-EO14014 Kan ZAW

Individual · SDN

BURMA-EO14014 Nasser Al Sheikh ALI

Individual · SDN

SDGT Mostafa Mohammad KHANI

Individual · SDN

SDGT, IFSR, IRGC Ali Morshed SHIRAZI

Individual · SDN

IFSR, IRGC, SDGT LARRYCOM FOR INVESTMENT LTD

Entity · SDN

SDGT Arwa Saleh M MANGOUSH

Individual · SDN

SDGT Khaled QADDOUMI

Individual · SDN

SDGT AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Entity · SDN

SDGT Ali Ahmad FAIZULLAHI

Individual · SDN

SDGT, IFSR, IRGC Gulsah YIGIDOGLU

Individual · SDN

SDGT ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

Entity · SDN

SDGT Alaeddin SENGULER

Individual · SDN

SDGT AL-ANSAR CHARITY ASSOCIATION

Entity · SDN

SDGT BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD

Entity · SDN

NPWMD CHANGZHOU UTEK COMPOSITE COMPANY LTD

Entity · SDN

NPWMD GENERAL TECHNOLOGY LIMITED

Entity · SDN

NPWMD Hosein HEMSI

Individual · SDN

NPWMD, IFSR Alireza MATINKIA

Individual · SDN

IFSR, NPWMD Ahmed Sadu JAHLEB

Individual · SDN

SDGT Aiman Ahmad AL-DUWAIK

Individual · SDN

SDGT Walid Mohammed Mustafa JADALLAH

Individual · SDN

← PreviousPage 145 of 398Next →

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