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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 244 of 397

Carlos Andres RIVERA VARELA

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

Entity · SDN

BURMA-EO14014 MYANMAR ECONOMIC CORPORATION LIMITED

Entity · SDN

BURMA-EO14014 Aung SOE

Individual · SDN

BURMA-EO14014 Junzheng WANG

Individual · SDN

GLOMAG Than HLAING

Individual · SDN

BURMA-EO14014 Mingguo CHEN

Individual · SDN

GLOMAG 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

BURMA-EO14014 A & M MAHAR COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Khin Thiri Thet MON

Individual · SDN

BURMA-EO14014 Aung Pyae SONE

Individual · SDN

BURMA-EO14014 EVERFIT COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Abu Yasir HASSAN

Individual · SDN

SDGT SKY ONE CONSTRUCTION COMPANY LIMITED

Entity · SDN

BURMA-EO14014 SEVENTH SENSE COMPANY LIMITED

Entity · SDN

BURMA-EO14014 THE YANGON GALLERY

Entity · SDN

BURMA-EO14014 ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Entity · SDN

FTO, SDGT THE YANGON RESTAURANT

Entity · SDN

BURMA-EO14014 Juan Manuel ABOUZAID EL BAYEH

Individual · SDN

SDNTK Andrei Veniaminovich YARIN

Individual · SDN

UKRAINE-EO13661 27TH SCIENTIFIC CENTER

Entity · SDN

RUSSIA-EO14024, NPWMD Mansur AL-SA'ADI

Individual · SDN

YEMEN Aleksei Yurievich KRIVORUCHKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Sergei Vladilenovich KIRIYENKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE

Entity · SDN

RUSSIA-EO14024, NPWMD STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY

Entity · SDN

NPWMD Alexander Vasilievich BORTNIKOV

Individual · SDN

UKRAINE-EO13661, NPWMD, RUSSIA-EO14024 Alexander Petrovich KALASHNIKOV

Individual · SDN

UKRAINE-EO13661 Igor Victorovich KRASNOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Ahmad AL-HAMZI

Individual · SDN

YEMEN Pavel Anatolievich POPOV

Individual · SDN

UKRAINE-EO13661 Ahmad Hassan Mohammed AL ASIRI

Individual · SDN

GLOMAG RAPID INTERVENTION FORCE

Entity · SDN

GLOMAG Moe Myint TUN

Individual · SDN

BURMA-EO14014 Maung Maung KYAW

Individual · SDN

BURMA-EO14014 MYANMAR IMPERIAL JADE CO., LTD.

Entity · SDN

BURMA-EO14014 MYANMAR RUBY ENTERPRISE

Entity · SDN

BURMA-EO14014 CANCRI GEMS & JEWELLERY CO., LTD.

Entity · SDN

BURMA-EO14014 Soe HTUT

Individual · SDN

BURMA-EO14014 Ye AUNG

Individual · SDN

BURMA-EO14014 Tin Aung SAN

Individual · SDN

BURMA-EO14014 Mya Tun OO

Individual · SDN

BURMA-EO14014 Ye Win OO

Individual · SDN

BURMA-EO14014 Aung Lin DWE

Individual · SDN

BURMA-EO14014 Sein WIN

Individual · SDN

BURMA-EO14014 Myint SWE

Individual · SDN

BURMA-EO14014 ELEMENTO SOLUTIONS LIMITED

Entity · SDN

VENEZUELA-EO13850 BALIAR

Vessel · SDN

VENEZUELA-EO13850 FIDES SHIP MANAGEMENT LLC

Entity · SDN

VENEZUELA-EO13850 KVT-RUS

Entity · SDN

CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024

← PreviousPage 244 of 397Next →

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