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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 193 of 397

Mohamed Hussein SALAD

Individual · SDN

SDGT Abdikarim Hussein GAGAALE

Individual · SDN

SDGT Abdi SAMAD

Individual · SDN

SDGT Mohamed Ali BADAAS

Individual · SDN

SDGT Hassan AFGOOYE

Individual · SDN

SDGT Abdirahman NUREY

Individual · SDN

SDGT Mohamoud Abdi ADEN

Individual · SDN

SDGT Shih Huan CHEN

Individual · SDN

DPRK4 ANFASAR TRADING S PTE. LTD.

Entity · SDN

DPRK4 NEW EASTERN SHIPPING CO LTD

Entity · SDN

DPRK4 SWANSEAS PORT SERVICES PTE. LTD.

Entity · SDN

DPRK4 Teo Boon CHING

Individual · SDN

TCO TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Kee Seng KWEK

Individual · SDN

DPRK4 SUNRISE GREENLAND SDN. BHD.

Entity · SDN

TCO Myo THITSAR

Individual · SDN

BURMA-EO14014 Vahid Mohammad Naser MAJID

Individual · SDN

IRAN-TRA Hossein NEJAT

Individual · SDN

IRAN-HR, IFSR, IRGC Hossein SAJEDINIA

Individual · SDN

IRAN-HR Hossein RAHIMI

Individual · SDN

IRAN-HR Yadollah JAVANI

Individual · SDN

IFSR, IRAN-HR, IRGC DYNASTY INTERNATIONAL COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Aung Moe MYINT

Individual · SDN

BURMA-EO14014 Eisa ZAREPOUR

Individual · SDN

IRAN-TRA Fadil NOVALIC

Individual · SDN

BALKANS-EO14033 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

Entity · SDN

RUSSIA-EO14024 Aleksandr Valentinovich NOVAK

Individual · SDN

RUSSIA-EO14024 Roman Viktorovich ZOLOTOV

Individual · SDN

RUSSIA-EO14024 ROTEK ELPOM, LLC

Entity · SDN

RUSSIA-EO14024 Svetlana Vladimirovna MEDVEDEVA

Individual · SDN

RUSSIA-EO14024 Olga Nikolaevna SKOROBOGATOVA

Individual · SDN

RUSSIA-EO14024 Irina Aleksandrovna SHOIGU

Individual · SDN

RUSSIA-EO14024 Natalya Vladimirovna BEGLOVA

Individual · SDN

RUSSIA-EO14024 TACO LLC

Entity · SDN

RUSSIA-EO14024 Ilya Dmitrievich MEDVEDEV

Individual · SDN

RUSSIA-EO14024 Aleksey Mikhaylovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 SINNO ELECTRONICS CO., LIMITED

Entity · SDN

RUSSIA-EO14024 Vladlena Yuryevna MISHUSTINA

Individual · SDN

RUSSIA-EO14024 Aleksandr Mikhaylovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich MATVIYENKO

Individual · SDN

RUSSIA-EO14024 Yuliya Sergeyevna SHOIGU

Individual · SDN

RUSSIA-EO14024 ZAO NTTS MODUL

Entity · SDN

RUSSIA-EO14024 Sergey Vyacheslavovich BYZOV

Individual · SDN

RUSSIA-EO14024 Yuliya Aleksandrovna BELOVA

Individual · SDN

RUSSIA-EO14024 Zhanna Viktorovna ZOLOTOVA

Individual · SDN

RUSSIA-EO14024 Dmitrii Vladimirovich GALIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Pavlovich SARKISYAN

Individual · SDN

RUSSIA-EO14024 Vladimir Aleksandrovich IVANOV

Individual · SDN

RUSSIA-EO14024 Andrei Vladimirovich KHOKHLOV

Individual · SDN

RUSSIA-EO14024 Yuriy Valeryevich CHECHIKHIN

Individual · SDN

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