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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

19,833 designations · page 173 of 397

Danila Yurievich MIKHEEV

Individual · SDN

GLOMAG Diana Igorevna MISHCHENKO

Individual · SDN

RUSSIA-EO14024 Andrei Andreevich ZADACHIN

Individual · SDN

GLOMAG GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

Entity · SDN

IRAN-EO13846 LIANG SHENG

Vessel · SDN

IRAN-EO13846 DOLPHIN

Vessel · SDN

IRAN-EO13846 FOREVER RICH

Vessel · SDN

IRAN-EO13846 LAUREN

Vessel · SDN

IRAN-EO13846 GOLDEN BRIDGE

Vessel · SDN

IRAN-EO13846 YONG XIN

Vessel · SDN

IRAN-EO13846 GAS CATHAR

Vessel · SDN

IRAN-EO13846 SHANGHAI XUANRUN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13846 GOLDEN PHOENIX

Vessel · SDN

IRAN-EO13846 BUSHEHR PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 FULL STAR

Vessel · SDN

IRAN-EO13846 GOLDEN LIGHT 09

Vessel · SDN

IRAN-EO13846 AMIAS

Vessel · SDN

IRAN-EO13846 YONG XIANG 29

Vessel · SDN

IRAN-EO13846 GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

Entity · SDN

IRAN-EO13846 SHIRAZ PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 JAMAICA

Vessel · SDN

IRAN-EO13846 SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 PROMOTORA VALLARTA ONE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 RECSERVI, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 TS BUSINESS CORPORATIVO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CORPORATIVO TITLE I, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 INTEGRACION BADEVA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 JM PROVIDERS OFFICE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Kil Su HWANG

Individual · SDN

DPRK4 Hwa Song PAK

Individual · SDN

DPRK4 CONGO ACONDE SARL

Entity · SDN

DPRK4 KOREA PAEKHO TRADING CORPORATION

Entity · SDN

DPRK2 CHILSONG TRADING CORPORATION

Entity · SDN

DPRK2 Jesus CISNEROS HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Artem Alekseyevich ZDUNOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFORRA MANAGEMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OSNOVA LAB

Entity · SDN

RUSSIA-EO14024 Aleksei Dmitrievich GNEDOVSKII

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELES TRUST

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY MTS BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY ADM SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

Entity · SDN

RUSSIA-EO14024 KNS GROUP OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK PRIMORYE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 POLA VARVARA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BASTION

Entity · SDN

← PreviousPage 173 of 397Next →

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