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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 216 of 397

Evgeniya Vladimirovna BERNOVA

Individual · SDN

RUSSIA-EO14024 Yevgeniy Aleksandrovich GRININ

Individual · SDN

RUSSIA-EO14024 P.B. SADR CO.

Entity · SDN

IFSR, NPWMD SINA COMPOSITE DELIJAN COMPANY

Entity · SDN

IFSR, NPWMD Mohammad Ali HOSSEINI

Individual · SDN

IFSR, NPWMD JESTAR SANAT DELIJAN

Entity · SDN

IFSR, NPWMD SAYEHBAN SEPEHR DELIJAN

Entity · SDN

IFSR, NPWMD ASIA GREEN DEVELOPMENT BANK LTD

Entity · SDN

BURMA-EO14014 Muhammed Ibrahim ISA

Individual · SDN

SDGT Naing Htut AUNG

Individual · SDN

BURMA-EO14014 HTOO GROUP OF COMPANIES

Entity · SDN

BURMA-EO14014 66TH LIGHT INFANTRY DIVISION

Entity · SDN

BURMA-EO14014 Ibrahim Ali ALHASSAN

Individual · SDN

Individual · SDN

BURMA-EO14014 Zaw HEIN

Individual · SDN

BURMA-EO14014 INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Abdurrahman Ado MUSA

Individual · SDN

SDGT Salihu Yusuf ADAMU

Individual · SDN

SDGT Bashir Ali YUSUF

Individual · SDN

SDGT Surajo Abubakar MUHAMMAD

Individual · SDN

SDGT AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT

Entity · SDN

RUSSIA-EO14024 Albert Alexandrovich BORIS

Individual · SDN

RUSSIA-EO14024 Anatoly Alexandrovich BRAVERMAN

Individual · SDN

RUSSIA-EO14024 Mikhail Vasilyevich KLYUKIN

Individual · SDN

RUSSIA-EO14024 Sergey Nikolaevich BONDAROVICH

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich GUSEV

Individual · SDN

RUSSIA-EO14024 Mikhail Lvovich KUCHMENT

Individual · SDN

RUSSIA-EO14024 Irina Nikolayevna KASHINA

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich KHOTIMSKIY

Individual · SDN

RUSSIA-EO14024 Elena Alexandrovna CHERSTVOVA

Individual · SDN

RUSSIA-EO14024 Mikhail Olegovich AVTUKHOV

Individual · SDN

RUSSIA-EO14024 STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Elena Petrovna TIMCHENKO

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA

Entity · SDN

RUSSIA-EO14024 Sergey Vladimirovich KHOTIMSKIY

Individual · SDN

RUSSIA-EO14024 JSC MBDB ISKRA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ

Entity · SDN

RUSSIA-EO14024 Dmitry Vladimirovich BARYSHNIKOV

Individual · SDN

RUSSIA-EO14024 JSC RAWENSTVO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR

Entity · SDN

RUSSIA-EO14024 LENA

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SALUTE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV

Entity · SDN

RUSSIA-EO14024 Oleg Alexandrovich MASHTALYAR

Individual · SDN

RUSSIA-EO14024 Ksenia Gennadevna FRANK

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE

Entity · SDN

RUSSIA-EO14024 Gleb Sergeevich FRANK

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

Entity · SDN

← PreviousPage 216 of 397Next →

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