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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

19,830 designations · page 203 of 397

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

Entity · SDN

IRAN-EO13846 EMERALD FZE

Entity · SDN

IRAN-EO13846 Mahdieh SANCHULI

Individual · SDN

IRAN-EO13846 PETROGAT FZE

Entity · SDN

IRAN-EO13846 EAST OCEAN RASHIN SHIPPING CO

Entity · SDN

IRAN-EO13846 ZAGROS TARABARAN-E ARYA

Entity · SDN

IRAN-EO13846 PERSIAN GULF STAR OIL COMPANY

Entity · SDN

IRAN-EO13846 Morteza RAJABIESLAMI

Individual · SDN

IRAN-EO13846 PETROKICK LLC

Entity · SDN

IRAN-EO13846 ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 OLIGEI INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 EDGAR COMMERCIAL SOLUTIONS FZE

Entity · SDN

IRAN-EO13846 BS BRAVO

Vessel · SDN

IRAN-EO13846 EVERWIN SHIPMANAGEMENT PTE. LTD.

Entity · SDN

IRAN-EO13846 LUSTRO INDUSTRY LIMITED

Entity · SDN

IRAN-EO13846 SUMMER 5

Vessel · SDN

IRAN-EO13846 RT-BUSINESS DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 RT-CAPITAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UNITED ENGINE CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Aleksandr Nikolaevich POPOV

Individual · SDN

RUSSIA-EO14024 EMC SUD LIMITED

Entity · SDN

RUSSIA-EO14024 Dmitriy Valeryevich AFANASYEV

Individual · SDN

RUSSIA-EO14024 Natalia Vasilyevna KOKOREVA

Individual · SDN

RUSSIA-EO14024 234TH GUARDS AIRBORNE ASSAULT REGIMENT

Entity · SDN

RUSSIA-EO14024 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION

Entity · SDN

RUSSIA-EO14024 Nikolay Valentinovich ANDRIANOV

Individual · SDN

RUSSIA-EO14024 Dmitriy Vladimirovich ARTYAKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PFMK

Entity · SDN

RUSSIA-EO14024 BEGISHEVO AIRPORT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 CHELNYVODOKANAL OOO

Entity · SDN

RUSSIA-EO14024 Tatiana Vladimirovna ARTYAKOVA

Individual · SDN

RUSSIA-EO14024 MIKAM HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 Tatiana Viktorovna PEREVERZEVA

Individual · SDN

RUSSIA-EO14065 JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ

Entity · SDN

RUSSIA-EO14024 Halyna Viktorivna DANYLCHENKO

Individual · SDN

RUSSIA-EO14024 Yuriy Nikolaevich GOVTVIN

Individual · SDN

RUSSIA-EO14065 Dmitry Yuryevich LELIKOV

Individual · SDN

RUSSIA-EO14024 Anna Yurievna TODOROVA

Individual · SDN

RUSSIA-EO14065 Igor Nikolaevich ZAVIYALOV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK

Entity · SDN

RUSSIA-EO14024 Maksim Vladimirovich VYBORNYKH

Individual · SDN

RUSSIA-EO14024 Oleg Nikolaevich EVTUSHENKO

Individual · SDN

RUSSIA-EO14024 Anatoly Eduardovich SERDYUKOV

Individual · SDN

RUSSIA-EO14024 Alexander Aleksandrovich KOKOREV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY METEOR PLANT

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR

Entity · SDN

RUSSIA-EO14024 Victor Nikolayevich KIRYANOV

Individual · SDN

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