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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 305 of 397

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Entity · SDN

UKRAINE-EO13661, CYBER2 RIVIERA SUNRISE RESORT & SPA

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMMERCIAL BANK RUBLEV

Entity · SDN

UKRAINE-EO13685 Natalya Ivanovna KHORSHEVA

Individual · SDN

UKRAINE-EO13660 Petr Grigorievich JAROSH

Individual · SDN

UKRAINE-EO13660 TSMRBANK, OOO

Entity · SDN

UKRAINE-EO13660, DPRK3, RUSSIA-EO14024 Oleksii Oleksandrovych DYKIY

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 MOLOT-ORUZHIE, OOO

Entity · SDN

UKRAINE-EO13661 Irina NIKITINA

Individual · SDN

UKRAINE-EO13660 Vadim Viktorovich BULGAKOV

Individual · SDN

UKRAINE-EO13660 BIKE CENTER

Entity · SDN

UKRAINE-EO13660 JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

Entity · SDN

UKRAINE-EO13685 Sergey Makarovich NAZAROV

Individual · SDN

UKRAINE-EO13661, UKRAINE-EO13660 Denis Yuryevich RYAUZOV

Individual · SDN

UKRAINE-EO13660 Aleksey Aleksandrovich KOSTRUBITSKY

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 PRIVATE MILITARY COMPANY 'WAGNER'

Entity · SDN

UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO CONCORD CATERING

Entity · SDN

UKRAINE-EO13661, CYBER2 KPSK, OOO

Entity · SDN

UKRAINE-EO13685 TAATTA, AO

Entity · SDN

UKRAINE-EO13685 Gennadii Anatolievich NIKULOV

Individual · SDN

UKRAINE-EO13660 Igor Aleksandrovich KORNET

Individual · SDN

UKRAINE-EO13660 OBORONLOGISTIKA OOO

Entity · SDN

UKRAINE-EO13685, RUSSIA-EO14024 IS BANK, AO

Entity · SDN

UKRAINE-EO13685 Aleksey Valentinovich MURATOV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Alexander Mikhailovich BABAKOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Fared SAAL

Individual · SDN

SDGT Mohammad Shafi ARMAR

Individual · SDN

SDGT Oussama Ahmad ATAR

Individual · SDN

SDGT 'Umar AL-KUBAYSI

Individual · SDN

SDGT Mohammed Isa Yousif Saqar AL BINALI

Individual · SDN

SDGT AL-KAWTHAR MONEY EXCHANGE

Entity · SDN

SDGT Attallah Salman 'Abd Kafi AL-JABURI

Individual · SDN

SDGT MAJELIS MUJAHIDIN INDONESIA

Entity · SDN

SDGT Marwan Ibrahim Hussayn Tah AL-AZAWI

Individual · SDN

SDGT KOREAN PEOPLE'S ARMY

Entity · SDN

DPRK3 ARDIS-BEARINGS LLC

Entity · SDN

NPWMD SAFARI CLUB

Entity · SDN

DRCONGO Francois OLENGA

Individual · SDN

DRCONGO Song-hyok RI

Individual · SDN

DPRK3 KOREA COMPUTER CENTER

Entity · SDN

DPRK3 MINISTRY OF PEOPLE'S ARMED FORCES

Entity · SDN

DPRK3 KOREA ZINC INDUSTRIAL GROUP

Entity · SDN

DPRK3 STATE AFFAIRS COMMISSION

Entity · SDN

DPRK3 Su-Kwang KIM

Individual · SDN

DPRK2 Igor Aleksandrovich MICHURIN

Individual · SDN

NPWMD SONGI TRADING COMPANY

Entity · SDN

DPRK3 C.M.V. CARNES S.A.S.

Entity · SDN

SDNTK AGROINDUSTRIAS CIMA S.A.S.

Entity · SDN

SDNTK GUISANES S.A.S.

Entity · SDN

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