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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 152 of 398

Irina Aleksandrovna CHERKASOVA

Individual · SDN

RUSSIA-EO14024 Konstantin Albertovich FEDORENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK

Entity · SDN

RUSSIA-EO14024 Aymani Nesievna KADYROVA

Individual · SDN

RUSSIA-EO14024 Zamid Alievich CHALAEV

Individual · SDN

RUSSIA-EO14024 Galina Anatolevna PYATYKH

Individual · SDN

RUSSIA-EO14024 Muslim Magomedovich KHUCHIEV

Individual · SDN

RUSSIA-EO14024 Vladimir Dmitrievich NECHAEV

Individual · SDN

RUSSIA-EO14024 Irina Anatolyevna AGEEVA

Individual · SDN

RUSSIA-EO14024 Mansur Mussaevich SOLTAEV

Individual · SDN

RUSSIA-EO14024 Bernard BYAMUNGU

Individual · SDN

DRCONGO Apollinaire HAKIZIMANA

Individual · SDN

DRCONGO Sebastien UWIMBABAZI

Individual · SDN

DRCONGO Ruvugayimikore PROTOGENE

Individual · SDN

DRCONGO Salomon TOKOLONGA

Individual · SDN

DRCONGO Andrew NYAMVUMBA

Individual · SDN

DRCONGO PEIA PTE. LTD.

Entity · SDN

BURMA-EO14014 Roman SEMENOV

Individual · SDN

DPRK3 P.E.I ENERGY PTE. LTD.

Entity · SDN

BURMA-EO14014 Khin Phyu WIN

Individual · SDN

BURMA-EO14014 SHOON ENERGY PTE. LTD.

Entity · SDN

BURMA-EO14014 Zaw Min TUN

Individual · SDN

BURMA-EO14014 AL-SAFIR OTO

Entity · SDN

PAARSSR-EO13894 HAMZA DIVISION

Entity · SDN

PAARSSR-EO13894 Walid Hussein AL-JASIM

Individual · SDN

PAARSSR-EO13894 SULEIMAN SHAH BRIGADE

Entity · SDN

PAARSSR-EO13894 Mohammad Hussein AL-JASIM

Individual · SDN

PAARSSR-EO13894 Sayf Boulad ABU BAKR

Individual · SDN

PAARSSR-EO13894 GREEN WITHOUT BORDERS

Entity · SDN

SDGT Zuhair Subhi NAHLA

Individual · SDN

SDGT DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

Entity · SDN

DPRK LIMITED LIABILITY COMPANY VERUS

Entity · SDN

DPRK VERSOR S.R.O.

Entity · SDN

DPRK RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Entity · SDN

RUSSIA-EO14024 Petr Olegovich AVEN

Individual · SDN

RUSSIA-EO14024 Alexey Viktorovich KUZMICHEV

Individual · SDN

RUSSIA-EO14024 German Borisovich KHAN

Individual · SDN

RUSSIA-EO14024 Mikhail Maratovich FRIDMAN

Individual · SDN

RUSSIA-EO14024 Riad SALAMEH

Individual · SDN

LEBANON Raja SALAMEH

Individual · SDN

LEBANON Marianne HOAYEK

Individual · SDN

LEBANON Anna KOSAKOVA

Individual · SDN

LEBANON Nady SALAMEH

Individual · SDN

LEBANON OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407

Entity · SDN

BELARUS-EO14038 Ina Vladimirovna ALEKSINA

Individual · SDN

BELARUS-EO14038 Dzmitry Aliakseevich ALEKSIN

Individual · SDN

BELARUS-EO14038 BEL-KAP-STEEL LLC

Entity · SDN

BELARUS-EO14038 Vital Aliakseevich ALEKSIN

Individual · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Entity · SDN

BELARUS-EO14038 Dmitry Aleksandrovich KORCHIK

Individual · SDN

BELARUS-EO14038

← PreviousPage 152 of 398Next →

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