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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 242 of 397

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 ANTEY

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Yusuf AL-MADANI

Individual · SDN

SDGT Muhammad Abd Al-Karim AL-GHAMARI

Individual · SDN

YEMEN Win SHEIN

Individual · SDN

BURMA-EO14014 Sai Lone SAING

Individual · SDN

BURMA-EO14014 Thet Khaing WIN

Individual · SDN

BURMA-EO14014 Pwint SAN

Individual · SDN

BURMA-EO14014 Ibrahim Ali 'Awad AL-FAY

Individual · SDN

SDGT Idris 'Ali 'Awwad AL-FAY

Individual · SDN

SDGT Ko Ko HLAING

Individual · SDN

BURMA-EO14014 Kaung HTET

Individual · SDN

BURMA-EO14014 Alaa KHANFURAH

Individual · SDN

SDGT STATE ADMINISTRATIVE COUNCIL

Entity · SDN

BURMA-EO14014 Yin Min THU

Individual · SDN

BURMA-EO14014 Khin Maung YI

Individual · SDN

BURMA-EO14014 Hein HTET

Individual · SDN

BURMA-EO14014 AL FAY COMPANY

Entity · SDN

SDGT Tun Aung MYINT

Individual · SDN

BURMA-EO14014 Thein NYUNT

Individual · SDN

BURMA-EO14014 Mahn Nyein MAUNG

Individual · SDN

BURMA-EO14014 Tun Tun NAUNG

Individual · SDN

BURMA-EO14014 Thein SOE

Individual · SDN

BURMA-EO14014 Than NYEIN

Individual · SDN

BURMA-EO14014 Khin Maung SWE

Individual · SDN

BURMA-EO14014 CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Entity · SDN

SDNTK Efrain MENDIVIL FIGUEROA

Individual · SDN

SDNTK GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Raul PAYAN MERAZ

Individual · SDN

SDNTK Juana PAYAN MERAZ

Individual · SDN

SDNTK Adelmo NUNEZ MOLINA

Individual · SDN

SDNTK Jesus GONZALEZ PENUELAS

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Wilfrido GONZALEZ PENUELAS

Individual · SDN

SDNTK Ignacio GONZALEZ PENUELAS

Individual · SDN

SDNTK Mustafa Habib HARB

Individual · SDN

SDGT Ezzat Youssef AKAR

Individual · SDN

SDGT Hasan Chehadeh OTHMAN

Individual · SDN

SDGT Abbas Hassan GHARIB

Individual · SDN

SDGT Wahid Mahmud SUBAYTI

Individual · SDN

SDGT Ibrahim Ali DAHER

Individual · SDN

SDGT Ahmad Mohamad YAZBECK

Individual · SDN

SDGT Gustavo Adolfo ALEJOS CAMBARA

Individual · SDN

GLOMAG Felipe ALEJOS LORENZANA

Individual · SDN

GLOMAG MYANMAR PEARL ENTERPRISE

Entity · SDN

BURMA-EO14014 MYANMA TIMBER ENTERPRISE

Entity · SDN

BURMA-EO14014 FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION

Entity · SDN

RUSSIA-EO14024 Kirill Konstantinovich SHCHERBAKOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Mariya Evgenevna ZUEVA

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 TRANS LOGISTIK, OOO

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 AKTSIONERNOE OBSHCHESTVO AST

Entity · SDN

CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

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