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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 190 of 397

CHLODWIG ENTERPRISES AG

Entity · SDN

RUSSIA-EO14024 SHARP EDGE ENGINEERING INC.

Entity · SDN

RUSSIA-EO14024 Nariman Gadzhievich GADZHIEV

Individual · SDN

RUSSIA-EO14024 Said Suleymanovich KERIMOV

Individual · SDN

RUSSIA-EO14024 Firuza Nazimovna KERIMOVA

Individual · SDN

RUSSIA-EO14024 Amina Suleymanovna KERIMOVA

Individual · SDN

RUSSIA-EO14024 CONSTELLATION ADVISORS LTD

Entity · SDN

RUSSIA-EO14024 ADORABELLA AG

Entity · SDN

RUSSIA-EO14024 VH ANTIBES SAS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RB-ESTEIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM MANAGEMENT

Entity · SDN

RUSSIA-EO14024 BONUM CAPITAL CYPRUS LTD

Entity · SDN

RUSSIA-EO14024 BONUM CAPITAL INVESTORS CORP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BONUM CAPITAL

Entity · SDN

RUSSIA-EO14024 Murat Magomedovich ALIEV

Individual · SDN

RUSSIA-EO14024 VILLA LEXA ESTATES SAS

Entity · SDN

RUSSIA-EO14024 SERVICE IMMOBILIERE ET GESTION SAS

Entity · SDN

RUSSIA-EO14024 SERVICE IMMOBILIERE ANTIBES SAS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

Entity · SDN

RUSSIA-EO14024 Laurin KATZ

Individual · SDN

RUSSIA-EO14024 JSC PKK MILANDR

Entity · SDN

RUSSIA-EO14024 A.A.M. PEIJNENBURG HOLDING B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 GREEN DISTRICT B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Martinus Pterus Henrikus DE KONING

Individual · SDN

ILLICIT-DRUGS-EO14059 ORGANIC DISTRICT B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BEST SPORT COMPANY B.V

Entity · SDN

ILLICIT-DRUGS-EO14059 BEST SPORT COMPANY

Entity · SDN

ILLICIT-DRUGS-EO14059 Mohamad Irshad Mohamad HARIS NIZAR

Individual · SDN

SDGT Alex Adrianus Martinus PEIJNENBURG

Individual · SDN

ILLICIT-DRUGS-EO14059 KING TRADE B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 NATURAL GIFTS B.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Matthew Simon GRIMM

Individual · SDN

ILLICIT-DRUGS-EO14059 ERJM LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 Musab TURKMEN

Individual · SDN

Individual · SDN

DPRK3 Zhiyong YAN

Individual · SDN

DPRK3 SKY AVIATOR COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Kyaw Min OO

Individual · SDN

BURMA-EO14014 SULTAN'S CONSTRUCTION CC

Entity · SDN

SDGT HJ BANNISTER CONSTRUCTION CC

Entity · SDN

SDGT SHAAHISTA SHOES CC

Entity · SDN

SDGT BAILEY HOLDINGS PTY LTD

Entity · SDN

SDGT ASHIQ JEWELLERS CC

Entity · SDN

SDGT K2016212771 SOUTH AFRICA PTY LTD

Entity · SDN

SDGT FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

Entity · SDN

SDGT Mohamad AKBAR

Individual · SDN

SDGT Umar AKBAR

Individual · SDN

SDGT MA GOLD TRADERS PTY LTD

Entity · SDN

SDGT Nufael AKBAR

Individual · SDN

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