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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 296 of 397

BLUE LAGOON GROUP LTD.

Entity · SDN

SDGT KANSO FISHING AGENCY LIMITED

Entity · SDN

SDGT Nabil Mahmoud ASSAF

Individual · SDN

SDGT Muhammad BADR-AL-DIN

Individual · SDN

SDGT STAR TRADE GHANA LIMITED

Entity · SDN

SDGT Abdul Latif SAAD

Individual · SDN

SDGT GOLDEN FISH LIBERIA LTD.

Entity · SDN

SDGT DOLPHIN TRADING COMPANY LIMITED

Entity · SDN

SDGT HARAKAT AL-SABIREEN

Entity · SDN

SDGT LIWA AL-THAWRA

Entity · SDN

Entity · SDN

SDGT, FTO Ismail Abdul Salah HANIYAH

Individual · SDN

SDGT, NS-PLC KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Entity · SDN

TCO Nat RUNGTAWANKHIRI

Individual · SDN

TCO Abbas EBERAHIM

Individual · SDN

Individual · SDN

TCO ZHAO WEI TCO

Entity · SDN

Individual · SDN

TCO KING ROMANS COMPANY LIMITED

Entity · SDN

TCO KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Entity · SDN

Entity · SDN

UKRAINE-EO13685 Evgeniy Petrovich GRABCHAK

Individual · SDN

UKRAINE-EO13661 Aleksandr Yurievich TIMOFEEV

Individual · SDN

UKRAINE-EO13660 Valeri Vyacheslavovich ABRAMOV

Individual · SDN

UKRAINE-EO13685 JSC POWER MACHINES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13685 EVRO POLIS LTD.

Entity · SDN

UKRAINE-EO13661 Svetlana Anatolievna MALAKHOVA

Individual · SDN

UKRAINE-EO13660 Andrey Vladimirovich CHEREZOV

Individual · SDN

UKRAINE-EO13661 Ekaterina Sergeevna MATYUSHCHENKO

Individual · SDN

UKRAINE-EO13660 LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

Entity · SDN

UKRAINE-EO13685 KOMPANIYA GAZ-ALYANS, OOO

Entity · SDN

UKRAINE-EO13660 Serhiy MELNYCHUK

Individual · SDN

UKRAINE-EO13660 Natalya Yurievna NIKONOROVA

Individual · SDN

UKRAINE-EO13660 Aleksey Ivanovich GRANOVSKY

Individual · SDN

UKRAINE-EO13660 NOVGORODNEFTEPRODUCT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Elena Vladimirovna RADOMSKAYA

Individual · SDN

UKRAINE-EO13660 Igor Yurievich ANTIPOV

Individual · SDN

UKRAINE-EO13660 KINEF OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Elena Nikolaevna KOSTENKO

Individual · SDN

UKRAINE-EO13660 KALININGRADNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Oleksandr MELNYCHUK

Individual · SDN

UKRAINE-EO13660 Vladimir Igorevich PASHKOV

Individual · SDN

UKRAINE-EO13660 Dmitry Vladimirovich OVSYANNIKOV

Individual · SDN

UKRAINE-EO13660 SO TVERNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Bogdan Valeryevich KOLOSOV

Individual · SDN

UKRAINE-EO13661 KIRISHIAVTOSERVIS OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 ZAO VNESHTORGSERVIS

Entity · SDN

UKRAINE-EO13660 DONCOALTRADE SP Z O O

Entity · SDN

UKRAINE-EO13660 UGOLNYE TEKHNOLOGII, OOO

Entity · SDN

UKRAINE-EO13660 PSKOVNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024

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