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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

19,816 designations · page 159 of 397

SITTI GENERAL TRADING LLC

Entity · SDN

SOMALIA Bashir Khalif MUSSE

Individual · SDN

SOMALIA Mohamed Abdullah HIREY

Individual · SDN

SDGT Ahmed KABADHE

Individual · SDN

SDGT Macalin BURHAN

Individual · SDN

SDGT Mumin DHEERE

Individual · SDN

SDGT Siyaat AYUTO

Individual · SDN

SDGT Suleiman Cabdi DAOUD

Individual · SDN

SDGT Mohamed Omar MOHAMED

Individual · SDN

SDGT Siciid Abdullahi AADAN

Individual · SDN

SDGT Hassan Yariisow AADAN

Individual · SDN

SDGT Cabdi ROOBOW

Individual · SDN

SDGT Hasaan Abshir XUUROOW

Individual · SDN

SDGT Cumar GUHAAD

Individual · SDN

SDGT BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

Entity · SDN

SOMALIA Maxamed CALI

Individual · SDN

SDGT Mariam BARREH

Individual · SDN

SOMALIA Abdulwahab Noor ABDI

Individual · SDN

SOMALIA AL NEZAM AL ASASY GENERAL TRADING L.L.C

Entity · SDN

SOMALIA JAMAME BROTHERS COMPANY

Entity · SDN

SOMALIA Ali Ahmed NAAJI

Individual · SDN

SOMALIA CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

Entity · SDN

DPRK2 Sang Man KIM

Individual · SDN

DPRK4 TECHNICAL RECONNAISSANCE BUREAU

Entity · SDN

DPRK2 PYONGYANG UNIVERSITY OF AUTOMATION

Entity · SDN

DPRK2 110TH RESEARCH CENTER

Entity · SDN

Aircraft · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INKOMNEFT

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY

Entity · SDN

RUSSIA-EO14024 RA-78789

Aircraft · SDN

RUSSIA-EO14024 Dmitriy Vladislavovich SHALKOV

Individual · SDN

RUSSIA-EO14024 RA-65996

Aircraft · SDN

RUSSIA-EO14024 UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RA-65989

Aircraft · SDN

RUSSIA-EO14024 DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 VERSVET SRO

Entity · SDN

RUSSIA-EO14024 Svetlana Yuryevna VERKHOVTSEVA

Individual · SDN

RUSSIA-EO14024 Pavel Viktorovich AKIFYEV

Individual · SDN

RUSSIA-EO14024 YAMALPROMGEOFIZIKA JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Igor Vladimirovich POZHIDAEV

Individual · SDN

RUSSIA-EO14024 Pavel Sergeyevich GRACHEV

Individual · SDN

RUSSIA-EO14024 RA-82038

Aircraft · SDN

RUSSIA-EO14024 PAWELL SHIPPING CO LLP

Entity · SDN

RUSSIA-EO14024 OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich KONOVALOV

Individual · SDN

RUSSIA-EO14024 A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Anton Sergeyevich TROFIMOV

Individual · SDN

RUSSIA-EO14024 NOVO BLOCKCHAIN CONSULTORIA LDA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKROL

Entity · SDN

RUSSIA-EO14024 Sergey Gennadevich MALYSHEV

Individual · SDN

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