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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 238 of 397

Pedro Orlando MARTINEZ FERNANDEZ

Individual · SDN

GLOMAG NIMR INTERNATIONAL S.R.L.

Entity · SDN

SDGT Romarico Vidal SOTOMAYOR GARCIA

Individual · SDN

GLOMAG BRAVERY MARITIME CORPORATION

Entity · SDN

SDGT ORBIT PETROCHEMICALS TRADING LLC

Entity · SDN

SDGT Aliaksei Mikalaevich AURAMENKA

Individual · SDN

BELARUS-EO14038 Andrei Alekseevich RYBAKOV

Individual · SDN

BELARUS Dzmitry SHAKUTA

Individual · SDN

BELARUS Genadz Branislavavich DAVYDZKA

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY INTER TOBACCO

Entity · SDN

BELARUS-EO14038 CLOSED JOINT STOCK COMPANY ENERGO-OIL

Entity · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY DUBAI WATER FRONT

Entity · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

Entity · SDN

BELARUS-EO14038 FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Entity · SDN

BELARUS-EO14038 Darya SHMANAI

Individual · SDN

BELARUS-EO14038 Oleg Stanislavovich SHANDAROVICH

Individual · SDN

BELARUS-EO14038 Leanid Mikalaevich CHURO

Individual · SDN

BELARUS-EO14038 Aleh Siarheevich HAIDUKEVICH

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST

Entity · SDN

BELARUS-EO14038 Dzmitry Iurevich HARA

Individual · SDN

BELARUS-EO14038 BELKAZTRANS

Entity · SDN

BELARUS BELKAZTRANS UKRAINE

Entity · SDN

BELARUS Hleb Uladzimiravich DRYL

Individual · SDN

BELARUS-EO14038 INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 Artsiom Igaravich SIKORSKI

Individual · SDN

BELARUS-EO14038 Vyacheslav Vasilyevich KHORONEKO

Individual · SDN

BELARUS-EO14038 Mikalai Mikalaevich VARABEI

Individual · SDN

BELARUS Uladzimir Iosifavich LAPYR

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY BREMINO GROUP

Entity · SDN

BELARUS-EO14038 NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

Entity · SDN

BELARUS-EO14038 Siarhei Yakaulevich AZEMSHA

Individual · SDN

BELARUS-EO14038 Anatoly Ivanovich VASILIEV

Individual · SDN

BELARUS-EO14038 NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS Kanstantsin Fiodaravich BYCHAK

Individual · SDN

BELARUS-EO14038 OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

Entity · SDN

BELARUS-EO14038 Andrei Nikolayevich BUNAKOV

Individual · SDN

BELARUS Ihar Ryhoravich KENIUKH

Individual · SDN

BELARUS-EO14038 SHOCK SPORTS CLUB

Entity · SDN

BELARUS CLOSED JOINT STOCK COMPANY ABSOLUTBANK

Entity · SDN

BELARUS-EO14038 Aliaksey Ivanavich ALEKSIN

Individual · SDN

BELARUS INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

Entity · SDN

BELARUS-EO14038 Igor Vasilyevich LYASHENKO

Individual · SDN

BELARUS ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

Entity · SDN

BELARUS-EO14038 DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

Entity · SDN

BELARUS CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

Entity · SDN

BELARUS-EO14038 Yauhen Andreevich SHAPETSKA

Individual · SDN

BELARUS-EO14038 Sidan Ag HITTA

Individual · SDN

SDGT, HOSTAGES-EO14078 Bonomade Machude OMAR

Individual · SDN

SDGT Salem ould BREIHMATT

Individual · SDN

SDGT, HOSTAGES-EO14078 Abdikadir Mohamed ABDIKADIR

Individual · SDN

← PreviousPage 238 of 397Next →

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