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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 168 of 397

HIGHRISE PROPERTY INVESTMENTS PTY LTD

Entity · SDN

SDGT GAVIA TRADINGS PTY LTD

Entity · SDN

SDGT Daoud EL RIZ

Individual · SDN

SDGT DIOTRIX PROPRIETARY LTD

Entity · SDN

SDGT WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Yaqin WU

Individual · SDN

ILLICIT-DRUGS-EO14059 Hongfei WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 SUZHOU XIAOLI PHARMATECH CO., LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Huatao YAO

Individual · SDN

ILLICIT-DRUGS-EO14059 Yonghao WU

Individual · SDN

ILLICIT-DRUGS-EO14059 Ana Gabriela RUBIO ZEA

Individual · SDN

ILLICIT-DRUGS-EO14059 UDOKAN COPPER LLC

Entity · SDN

RUSSIA-EO14024 USM CEMENT LLC

Entity · SDN

RUSSIA-EO14024 KING-PAI TECHNOLOGY HK CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 DIGITAL INVEST LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Marat Shakirzyanovich KHUSNULLIN

Individual · SDN

RUSSIA-EO14024 INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 MIRAMONTE INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 SAVOLER DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 WINDFEL PROPERTIES LIMITED

Entity · SDN

RUSSIA-EO14024 ALMENOR HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 POMEROL CAPITAL SA

Entity · SDN

RUSSIA-EO14024 Vladimir Nikitovich SKOCH

Individual · SDN

RUSSIA-EO14024 ONEFACTOR LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexander OSTROWSKY

Individual · SDN

RUSSIA-EO14024 Markus Jakob GIGER

Individual · SDN

RUSSIA-EO14024 MASTERSKILL INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 ULA

Vessel · SDN

RUSSIA-EO14024 SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 IONICS NOMINEES LIMITED

Entity · SDN

RUSSIA-EO14024 LEDRA NOMINEES LIMITED

Entity · SDN

RUSSIA-EO14024 LEDRA TRUSTEES LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLINEINVEST

Entity · SDN

RUSSIA-EO14024 LEDRA TRUSTEE SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 NIKOLAY ANISHCHENKOV

Vessel · SDN

RUSSIA-EO14024 WCP MANAGEMENT COMPANY LTD

Entity · SDN

RUSSIA-EO14024 ALAYNE INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 IPSALA

Vessel · SDN

RUSSIA-EO14024 Alim Khazkhismelovich FIROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVELCO

Entity · SDN

RUSSIA-EO14024 PETROTRANS 5902

Vessel · SDN

RUSSIA-EO14024 DEXIAS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Natalia Alexeevna STRESHINSKAYA

Individual · SDN

RUSSIA-EO14024 LEONID PESTRIKOV

Vessel · SDN

RUSSIA-EO14024 VICTOR ANDRYUKHIN

Vessel · SDN

RUSSIA-EO14024 VLADIMIR LATYSHEV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING

Entity · SDN

← PreviousPage 168 of 397Next →

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