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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 148 of 398

Hassan Mofakhami SHAHRESTANI

Individual · SDN

IRAN-HR PRESS TV

Entity · SDN

IRAN-EO13846 Amer NAJAFIANPUR

Individual · SDN

IRAN-EO13846 Mohammad Moazzami GOUDARZI

Individual · SDN

IRAN-HR Soheila KASAEI

Individual · SDN

IRAN-EO13846 Majid GHOLIZADEH

Individual · SDN

IRGC, IRAN-HR, IFSR Gholamhossein GHEIB PARVAR

Individual · SDN

IRAN-HR, IRGC, IFSR Hamidreza MOGHADAM FAR

Individual · SDN

IRAN-HR, IRGC, IFSR TASNIM NEWS AGENCY

Entity · SDN

IRAN-HR, IRGC, IFSR Khodarahm SARANI

Individual · SDN

IRAN-HR, IRGC, IFSR Roham BAKHSH HABIBI

Individual · SDN

IRAN-HR Seyyed Khalil SAFAVI

Individual · SDN

IRAN-HR Hossein AMJADIAN

Individual · SDN

IRAN-HR Delavar ALGHASI-MEHR

Individual · SDN

IRAN-HR FLYTECHGROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Iskandar Kakhramonovich MAKHMUDOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY

Entity · SDN

RUSSIA-EO14024 KORYAK FSU

Vessel · SDN

RUSSIA-EO14024 Yuri Pavlovich SAFYANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY

Entity · SDN

RUSSIA-EO14024 CTL DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 RUSSIAN HIGHWAYS STATE COMPANY

Entity · SDN

RUSSIA-EO14024 Aleksander Viktorovich KOCHKIN

Individual · SDN

RUSSIA-EO14024 Arutyun Okroevich OKROYAN

Individual · SDN

RUSSIA-EO14024 LLC CHELYABINSK TRACTOR PLANT URALTRAK

Entity · SDN

RUSSIA-EO14024 TRANSMASHHOLDING JSC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Andranik Mkrtichovich OKROYAN

Individual · SDN

RUSSIA-EO14024 LOGISTIQUE ECONOMIQUE ETRANGERE SARLU

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY HMS GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA

Entity · SDN

RUSSIA-EO14024 OOO MAKRO GRUPP

Entity · SDN

RUSSIA-EO14024 JSC 560 ARMORED REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAZPROM NEDRA

Entity · SDN

RUSSIA-EO14024 OOO KSK AUDIT

Entity · SDN

RUSSIA-EO14024 DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JSC ENERGIES

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

Entity · SDN

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