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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.
19,830 designations · page 264 of 397
Entity · SDN
GLOMAGKur AJING ATERIndividual · SDN
GLOMAGALCARDINAL GENERAL TRADING LLCEntity · SDN
GLOMAGAL CARDINAL INVESTMENTS CO. LTDEntity · SDN
GLOMAGALCARDINAL PETROLEUM COMPANY LIMITEDEntity · SDN
GLOMAGALCARDINAL GENERAL TRADING LIMITEDEntity · SDN
GLOMAGRajesh GUPTAIndividual · SDN
GLOMAGSalim ESSAIndividual · SDN
GLOMAGAtul GUPTAIndividual · SDN
GLOMAGAjay GUPTAIndividual · SDN
GLOMAGLINBURG INDUSTRIES LTD.Entity · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661VP-CSPAircraft · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661Igor Vladimirovich NESTEROVIndividual · SDN
ELECTION-EO13848RA-02791Aircraft · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661M-SAANAircraft · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661AUTOLEX TRANSPORT LTD.Entity · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661BERATEX GROUP LIMITEDEntity · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661ST. VITAMINVessel · SDN
CYBER2, ELECTION-EO13848, UKRAINE-EO13661Denis Igorevich KUZMINIndividual · SDN
ELECTION-EO13848PASSATVessel · SDN
UKRAINE-EO13685Ilya LOGINOVIndividual · SDN
UKRAINE-EO13685YAZVessel · SDN
UKRAINE-EO13685OT-2077Vessel · SDN
UKRAINE-EO13685SIGVessel · SDN
UKRAINE-EO13685SUDAKVessel · SDN
UKRAINE-EO13685Karen STEPANYANIndividual · SDN
UKRAINE-EO13685Ivan OKOROKOVIndividual · SDN
UKRAINE-EO13685MARITIME ASSISTANCE LLCEntity · SDN
UKRAINE-EO13685COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Entity · SDN
IRAN-EO13846KUNLUN HOLDING COMPANY LTD.Entity · SDN
IRAN-EO13846CHINA CONCORD PETROLEUM CO., LIMITEDEntity · SDN
IRAN-EO13846Luqian SHENIndividual · SDN
IRAN-EO13846KUNLUN SHIPPING COMPANY LIMITEDEntity · SDN
IRAN-EO13846Bin XUIndividual · SDN
IRAN-EO13846Yi LIIndividual · SDN
IRAN-EO13846PEGASUS 88 LIMITEDEntity · SDN
IRAN-EO13846Yu Hua MAOIndividual · SDN
IRAN-EO13846CARLOTA CVessel · SDN
VENEZUELA-EO13850SANDINOVessel · SDN
VENEZUELA-EO13850PETIONVessel · SDN
VENEZUELA-EO13850TROCANA WORLD INC.Entity · SDN
VENEZUELA-EO13850TOVASE DEVELOPMENT CORPEntity · SDN
VENEZUELA-EO13850CAROIL TRANSPORT MARINE LTDEntity · SDN
VENEZUELA-EO13850GIRALTVessel · SDN
VENEZUELA-EO13850BLUELANE OVERSEAS SAEntity · SDN
VENEZUELA-EO13850NATIONAL DEVELOPMENT FUND OF IRANEntity · SDN
IFSR, IRGC, SDGTETEMAD TEJARATE PARS CO.Entity · SDN
SDGTCORPORACION ACS TRADING S.A.S.Entity · SDN
VENEZUELA-EO13850Luis Alberto SAAB MORANIndividual · SDN
VENEZUELA-EO13850ALAMO TRADING S.A.Entity · SDN
VENEZUELA-EO13850