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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 240 of 397

Ivan Stanislavavich TSERTSEL

Individual · SDN

BELARUS Natallia Ivanauna KACHANAVA

Individual · SDN

BELARUS Sergei Yevgenevich ZUBKOV

Individual · SDN

BELARUS Natallia Mikalaeuna EISMANT

Individual · SDN

BELARUS Iryna Aliaksandrawna TSELIKAVIETS

Individual · SDN

BELARUS Aliaksandr Mikhajlavich LASIAKIN

Individual · SDN

BELARUS AKRESTSINA DETENTION CENTER

Entity · SDN

BELARUS MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS Andrei Anatoljevich GURZHY

Individual · SDN

BELARUS Mikhail HRYB

Individual · SDN

BELARUS DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

Entity · SDN

BELARUS Sviatlana Piatrowna KATSUBA

Individual · SDN

BELARUS Andrei Ivanavich SHVED

Individual · SDN

BELARUS Mikalai KARPIANKOU

Individual · SDN

BELARUS Alyaksandr Vyachaslavavich ASTREIKA

Individual · SDN

BELARUS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS Volha Lieanidawna DARASHENKA

Individual · SDN

BELARUS Siarhei Aliaksiejevich KALINOWSKI

Individual · SDN

BELARUS ADOON GENERAL TRADING L.L.C.

Entity · SDN

SDGT Talib 'Ali Husayn Al-Ahmad AL-RAWI

Individual · SDN

SDGT TRIPLE SUCCESS

Vessel · SDN

SDGT Sa'id Ahmad Muhammad AL-JAMAL

Individual · SDN

IFSR, SDGT SWAID AND SONS FOR EXCHANGE CO.

Entity · SDN

SDGT Abdul Jalil MALLAH

Individual · SDN

SDGT Hani 'Abd-al-Majid Muhammad AS'AD

Individual · SDN

SDGT ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT Jami' 'Ali MUHAMMAD

Individual · SDN

SDGT Abdi Nasir Ali MAHAMUD

Individual · SDN

SDGT ADOON GENERAL TRADING FZE

Entity · SDN

SDGT Camila Antonia ORTEGA MURILLO

Individual · SDN

NICARAGUA Edwin Ramon CASTRO RIVERA

Individual · SDN

NICARAGUA Leonardo Ovidio REYES RAMIREZ

Individual · SDN

NICARAGUA Julio Modesto RODRIGUEZ BALLADARES

Individual · SDN

NICARAGUA INTTRAFIK EOOD

Entity · SDN

GLOMAG BULGARIAN SUMMER

Entity · SDN

GLOMAG LOTTERY DISTRIBUTIONS OOD

Entity · SDN

GLOMAG GAMES UNLIMITED OOD

Entity · SDN

GLOMAG NOVE INTERNAL EOOD

Entity · SDN

GLOMAG VABO SYSTEMS EOOD

Entity · SDN

GLOMAG REAL ESTATES INT LTD EOOD

Entity · SDN

GLOMAG NOVE-AD-HOLDING AD

Entity · SDN

GLOMAG PRIM BG EAD

Entity · SDN

GLOMAG EUROFOOTBALL OOD

Entity · SDN

GLOMAG KRISTIANO GR 53 JSC AD

Entity · SDN

GLOMAG PARKSTROY-SOFIA OOD

Entity · SDN

GLOMAG EDE 2 EOOD

Entity · SDN

GLOMAG NATIONAL LOTTERY OOD

Entity · SDN

GLOMAG VATO 2002 EOOD

Entity · SDN

GLOMAG VABO MANAGEMENT EOOD

Entity · SDN

GLOMAG NOVE DEVELOPMENT EOOD

Entity · SDN

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