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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 184 of 397

FOSSIL CONTRACTING

Entity · SDN

GLOMAG Sandra MPUNGA

Individual · SDN

GLOMAG 924TH STATE CENTER FOR UAV AVIATION

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO Liudmila Leonidovna MARKINA

Individual · SDN

RUSSIA-EO14024 Marina Konstantinovna SEREDA

Individual · SDN

RUSSIA-EO14024 Igor Borisovich BORISOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Borisovich KURDIUMOV

Individual · SDN

RUSSIA-EO14024 Konstantin Sergeevich MAZUREVSKII

Individual · SDN

RUSSIA-EO14024 RUSSIAN AEROSPACE FORCES

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO COMMAND OF THE MILITARY TRANSPORT AVIATION

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO Karim KEITA

Individual · SDN

GLOMAG Pavel Viktorovich ANDREEV

Individual · SDN

RUSSIA-EO14024 FUJIAN NANAN IMPORT AND EXPORT CORPORATION

Entity · SDN

DPRK3 Yevgeny Aleksandrovich SHEVCHENKO

Individual · SDN

RUSSIA-EO14024 Apollo Carreon QUIBOLOY

Individual · SDN

GLOMAG Boris Safarovich EBZEEV

Individual · SDN

RUSSIA-EO14024 Oleg Yuryevich NESTEROV

Individual · SDN

RUSSIA-EO14024 Andrey Yurievich SHUTOV

Individual · SDN

RUSSIA-EO14024 Yevgeniy Radionovich KIM

Individual · SDN

RUSSIA-EO14024 EVERLASTING EMPIRE LIMITED

Entity · SDN

DPRK3 Anton Igorevich LOPATIN

Individual · SDN

RUSSIA-EO14024 Nikolay Vladimirovich LEVICHEV

Individual · SDN

RUSSIA-EO14024 Yevgeny Ivanovich KOLYUSHIN

Individual · SDN

RUSSIA-EO14024 Myong Chol KIM

Individual · SDN

DPRK3 Ochur-Suge Terimovich MONGUSH

Individual · SDN

RUSSIA-EO14024 QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

Entity · SDN

DPRK3 KINOATIS LLC

Entity · SDN

DPRK3 Ali Akbar JAVIDAN

Individual · SDN

GLOMAG ALLAH KARAM AZIZI

Individual · SDN

GLOMAG YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.

Entity · SDN

DPRK3 Ebrahim KOUCHAKZAEI

Individual · SDN

IRAN-HR Allan Estuardo RODRIGUEZ REYES

Individual · SDN

GLOMAG Luis Alfonso CHANG NAVARRO

Individual · SDN

GLOMAG TIAN FANG HONG KONG HOLDINGS LIMITED

Entity · SDN

DPRK3 Conan Tonathiu CASTRO RAMIREZ

Individual · SDN

GLOMAG Hongbo ZHANG

Individual · SDN

GLOMAG Yingjie WU

Individual · SDN

GLOMAG KONIJANE STRATEGIC MARKETING

Entity · SDN

GLOMAG MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU

Entity · SDN

DPRK2 Lyudmila Nikolaevna ZAITSEVA

Individual · SDN

RUSSIA-EO14024 Jorge Estuardo VARGAS MORALES

Individual · SDN

GLOMAG Oscar Rolando CASTRO

Individual · SDN

GLOMAG Alpha CONDE

Individual · SDN

GLOMAG Elmira Abdulbarievna KHAIMOURZINA

Individual · SDN

RUSSIA-EO14024 Ella Aleksandrovna PAMFILOVA

Individual · SDN

RUSSIA-EO14024 Nikolay Ivanovich BULAEV

Individual · SDN

RUSSIA-EO14024 Natalya Alekseevna BUDARINA

Individual · SDN

RUSSIA-EO14024 CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.

Entity · SDN

GLOMAG MARS HARVEST CO., LTD.

Entity · SDN

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