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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

19,750 designations · page 22 of 395

LMJ TRADING LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Deepak Balwant PARADKAR

Individual · SDN

ILLICIT-DRUGS-EO14059 2351885 ONTARIO INC

Entity · SDN

ILLICIT-DRUGS-EO14059 Ilya Vladislavovich ZAKIROV

Individual · SDN

CYBER4, CAATSA - RUSSIA MEDIA LAND, LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Yulia Vladimirovna PANKOVA

Individual · SDN

CYBER4, CAATSA - RUSSIA Kirill Andreevich ZATOLOKIN

Individual · SDN

CYBER4, CAATSA - RUSSIA ML.CLOUD, LLC

Entity · SDN

CAATSA - RUSSIA, CYBER4 Aleksandr Aleksandrovich VOLOSOVIK

Individual · SDN

CAATSA - RUSSIA, CYBER4 ANTIFA OST

Entity · SDN

SDGT, FTO ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.

Entity · SDN

TCO H HIDROCARBUROS S.A. DE C.V.

Entity · SDN

TCO CUCINA DEL PORTO S.A. DE C.V.

Entity · SDN

TCO Eselda BAKU

Individual · SDN

TCO BLIRI S.A. DE C.V.

Entity · SDN

TCO LH RENTAL S.A. DE C.V.

Entity · SDN

TCO INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT

Entity · SDN

SDGT, FTO PROCESADORA DE ALIMENTOS HS S.A. DE C.V.

Entity · SDN

TCO OPERADORA DE EMPRESAS LH S.A. DE C.V.

Entity · SDN

TCO Luftar HYSA

Individual · SDN

TCO ROSETTA GAMING INC

Entity · SDN

TCO Gilberto LOPEZ LOPEZ

Individual · SDN

TCO OPERADORA ALEJIL S.A. DE C.V.

Entity · SDN

TCO LH PRO-GAMING S.A. DE C.V.

Entity · SDN

TCO HYSA FORWARDERS S.A. DE C.V.

Entity · SDN

TCO EL ARTE DE COCINAS Y BEBER S.A. DE C.V.

Entity · SDN

TCO REVOLUTIONARY CLASS SELF-DEFENSE

Entity · SDN

SDGT, FTO GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.

Entity · SDN

TCO DIVERSIONES LOS MOCHIS S.A. DE C.V.

Entity · SDN

Individual · SDN

TCO HYSA HOLDINGS INC

Entity · SDN

TCO ARMED PROLETARIAN JUSTICE

Entity · SDN

SDGT, FTO ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Entity · SDN

TCO HYSA ORGANIZED CRIME GROUP

Entity · SDN

Individual · SDN

TCO ROSETTA GAMING S.A. DE C.V.

Entity · SDN

TCO ENTRETENIMIENTO PALERMO S.A. DE C.V.

Entity · SDN

TCO Fabjon HYSA

Individual · SDN

Individual · SDN

TCO ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.

Entity · SDN

TCO Saw Sein WIN

Individual · SDN

BURMA-EO14014, CYBER4 Sai Kyaw HLA

Individual · SDN

CYBER4, BURMA-EO14014 Saw San AUNG

Individual · SDN

BURMA-EO14014, CYBER4 ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY

Entity · SDN

IFSR, NPWMD Bahram TABIBI

Individual · SDN

IFSR, NPWMD VAHID GHAYOUMY GOODS WHOLESALERS LLC

Entity · SDN

IFSR, NPWMD HIN YUN TRADING COMPANY LIMITED

Entity · SDN

IFSR, NPWMD Seyyed Ali ABTAHI

Individual · SDN

SDGT, IFSR FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES

Entity · SDN

IFSR, NPWMD Vahid QAYUMI

Individual · SDN

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