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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 259 of 397

GRAND SERVICE EXPRESS

Entity · SDN

UKRAINE-EO13685 Sergei Andreevich DANILENKO

Individual · SDN

UKRAINE-EO13660 Mikhail Vladimirovich RAZVOZHAEV

Individual · SDN

UKRAINE-EO13660 Ekateryna Borysovna ALTABAEVA

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Ekaterina Eduardovna PYRKOVA

Individual · SDN

UKRAINE-EO13660 Lidia Aleksandrovna BASOVA

Individual · SDN

UKRAINE-EO13660 Vladimir Vladimirovich NEMTSEV

Individual · SDN

UKRAINE-EO13660 Alexander Nikolaevich GANOV

Individual · SDN

UKRAINE-EO13685 Yuri Mikhailovich GOTSANYUK

Individual · SDN

UKRAINE-EO13660 SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.

Entity · SDN

IRAN-EO13846 Zhiqing WANG

Individual · SDN

IRAN-EO13846 BENEATHCO DMCC

Entity · SDN

IRAN-EO13846 PEAKVIEW INDUSTRY CO., LIMITED

Entity · SDN

IRAN-EO13846 SAGE ENERGY HK LIMITED

Entity · SDN

IRAN-EO13846 Ali BAYANDARIAN

Individual · SDN

IRAN-EO13846 TRILIANCE PETROCHEMICAL CO. LTD.

Entity · SDN

IRAN-EO13846 JIAXIANG INDUSTRY HONG KONG LIMITED

Entity · SDN

IRAN-EO13846 YV2763

Aircraft · SDN

VENEZUELA-EO13884 YV2739

Aircraft · SDN

VENEZUELA-EO13884 YV2040

Aircraft · SDN

VENEZUELA-EO13884 YV3360

Aircraft · SDN

VENEZUELA-EO13884 YV2565

Aircraft · SDN

VENEZUELA-EO13884 YV2567

Aircraft · SDN

VENEZUELA-EO13884 YV1118

Aircraft · SDN

VENEZUELA-EO13884 YV2869

Aircraft · SDN

VENEZUELA-EO13884 YV2734

Aircraft · SDN

VENEZUELA-EO13884 YV2485

Aircraft · SDN

VENEZUELA-EO13884 YV2726

Aircraft · SDN

VENEZUELA-EO13884 YV2762

Aircraft · SDN

VENEZUELA-EO13884 YV2486

Aircraft · SDN

VENEZUELA-EO13884 YV2716

Aircraft · SDN

VENEZUELA-EO13884 YV2738

Aircraft · SDN

VENEZUELA-EO13884 BEIJING SUKBAKSO

Entity · SDN

DPRK3, DPRK-NKSPEA KOREA NAMGANG TRADING CORPORATION

Entity · SDN

DPRK3, DPRK-NKSPEA Jose Dionisio BRITO RODRIGUEZ

Individual · SDN

VENEZUELA Luis Eduardo PARRA RIVERO

Individual · SDN

VENEZUELA Negal Manuel MORALES LLOVERA

Individual · SDN

VENEZUELA Jose Gregorio NORIEGA FIGUEROA

Individual · SDN

VENEZUELA Conrado Antonio PEREZ LINARES

Individual · SDN

VENEZUELA Franklyn Leonardo DUARTE

Individual · SDN

VENEZUELA Adolfo Ramon SUPERLANO

Individual · SDN

VENEZUELA ARFA IRON AND STEEL COMPANY

Entity · SDN

IRAN-EO13871 Ali SHAMKHANI

Individual · SDN

IRAN-EO13876 OXIN STEEL COMPANY

Entity · SDN

IRAN-EO13871 SABA STEEL

Entity · SDN

IRAN-EO13871 SOUTH KAVEH STEEL COMPANY

Entity · SDN

IRAN-EO13871, IRAN-EO13876 IRAN ALLOY STEEL COMPANY

Entity · SDN

IRAN-EO13871 HORMOZGAN STEEL COMPANY

Entity · SDN

IRAN-EO13871 KHALAGH TADBIR PARS CO.

Entity · SDN

IRAN-EO13871 ESFAHAN STEEL COMPANY

Entity · SDN

← PreviousPage 259 of 397Next →

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