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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

19,750 designations · page 15 of 395

Marina Evgenyevna VASANOVICH

Individual · SDN

CYBER4, CAATSA - RUSSIA MATRIX LLC

Entity · SDN

CYBER4, PAIPA, CAATSA - RUSSIA Sergey Sergeyevich ZELENYUK

Individual · SDN

CYBER4, PAIPA, CAATSA - RUSSIA ESTRATEGIA PVR, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jonathan Faustino RIOS GONZALEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT DEEP BLUE SERVICIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CONSTRUCTORA PALACIOS PV, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Carlos Humberto RIVERA MIRAMONTES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT HIGH LAND PARK, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Jose Eduardo PALACIOS RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Oscar Enrique JIMENEZ TAPIA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jose Luis GUTIERREZ OCHOA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT PUNTO 54, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Elfateh Abdullah Idris ADAM

Individual · SDN

SUDAN-EO14098 REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ORNITORRINCO INMOBILIARIA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Tijani Ibrahim Moussa MOHAMED

Individual · SDN

SUDAN-EO14098 Gedo Hamdan Ahmed MOHAMED

Individual · SDN

SUDAN-EO14098 HOTEL MANAGEMENT INTERNATIONAL, LLC

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT KOVAY GARDENS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT BRILLIANCE MARITIME VENTURES S.A.

Entity · SDN

Entity · SDN

SDGT Andrey Viktorovich BORISOV

Individual · SDN

SDGT SEA SURF SHIPPING LIMITED

Entity · SDN

SDGT PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT Mohamed Nayef MAGED

Individual · SDN

Vessel · SDN

SDGT BRILLIANCE

Vessel · SDN

SDGT GAZ CRYSTAL

Vessel · SDN

IRAN-EO13846 VICENS MARINE CO

Entity · SDN

IRAN-EO13846 ELEVATE MARINE MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 MANARAT ALKHALEEJ MARINE SERVICES FZE

Entity · SDN

IRAN-EO13846 FLUXUS MARINE INC

Entity · SDN

IRAN-EO13846 QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD

Entity · SDN

IRAN-EO13846 ZEVS

Vessel · SDN

IRAN-EO13846 Akash Anant SHINDE

Individual · SDN

IRAN-EO13846 DIAKO IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 GAS RIVER

Vessel · SDN

IRAN-EO13846 AQUA LIVE

Vessel · SDN

IRAN-EO13846 MARS OCEANWAY INC

Entity · SDN

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