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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 237 of 397

Luis Antonio BERMUDEZ MEJIA

Individual · SDN

SDNTK POLIGONO SANTA MARTA S.A.S.

Entity · SDN

SDNTK Omid NOORI

Individual · SDN

IRAN-HR Mahmoud KHAZEIN

Individual · SDN

IRAN-HR Alireza Shahvaroghi FARAHANI

Individual · SDN

IRAN-HR Kiya SADEGHI

Individual · SDN

IRAN-HR Liz Paola DOLDAN GONZALEZ

Individual · SDN

GLOMAG ESPANA INFORMATICA S.A.

Entity · SDN

GLOMAG Kassem Mohamad HIJAZI

Individual · SDN

GLOMAG MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.

Entity · SDN

GLOMAG Khalil Ahmad HIJAZI

Individual · SDN

GLOMAG APOLO INFORMATICA S.A.

Entity · SDN

GLOMAG MUNDO INFORMATICO PARAGUAY S.A.

Entity · SDN

GLOMAG EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.

Entity · SDN

GLOMAG Filipos WOLDEYOHANNES

Individual · SDN

GLOMAG SPASATEL KAREV

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Stanislav Valentinovich MAKSHAKOV

Individual · SDN

NPWMD STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 Ivan Vladimirovich OSIPOV

Individual · SDN

NPWMD, MAGNIT LIMITED LIABILITY COMPANY RNCB INSURANCE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 BAKHTEMIR

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 FSB CRIMINALISTICS INSTITUTE

Entity · SDN

NPWMD Konstantin KUDRYAVTSEV

Individual · SDN

NPWMD, MAGNIT MURMAN

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 NARVAL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 BALTIYSKIY ISSLEDOVATEL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 LIMITED LIABILITY COMPANY MORTRANSSERVICE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 Artur Aleksandrovich ZHIROV

Individual · SDN

RUSSIA-EO14024 ARTEMIS OFFSHORE

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 JOINT STOCK COMPANY NOBILITY

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 FINVAL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 IVAN SIDORENKO

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 KAPITAN BEKLEMISHEV

Vessel · SDN

RUSSIA-EO14024, PEESA-EO14039 SIVUCH

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Aleksei Semyonovich SEDOV

Individual · SDN

NPWMD OSTAP SHEREMETA

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Vladimir Alexandrovich PANYAEV

Individual · SDN

NPWMD, MAGNIT Alexey Alexandrovich ALEXANDROV

Individual · SDN

NPWMD, MAGNIT Vladimir Mikhaylovich BOGDANOV

Individual · SDN

NPWMD Kirill Yurievich VASILIEV

Individual · SDN

RUSSIA-EO14024 UMKA

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 SAMARA HEAT AND ENERGY PROPERTY FUND

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 AKADEMIK CHERSKIY

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Roberto LEGRA SOTOLONGO

Individual · SDN

GLOMAG Andres Laureano GONZALEZ BRITO

Individual · SDN

GLOMAG Abelardo JIMENEZ GONZALEZ

Individual · SDN

GLOMAG NIMR INTERNATIONAL L.L.C.

Entity · SDN

SDGT Mahmood Rashid Amur AL HABSI

Individual · SDN

SDGT, IFSR TROPAS DE PREVENCION

Entity · SDN

← PreviousPage 237 of 397Next →

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