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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 310 of 397

Kirill Mikhailovich KOVALCHUK

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 SOLID LTD

Entity · SDN

UKRAINE-EO13685 LLC RUSCHEMTRADE

Entity · SDN

UKRAINE-EO13685 TRANS-FLOT JSC

Entity · SDN

UKRAINE-EO13685 Oleg Aleksandrovich MINAEV

Individual · SDN

UKRAINE-EO13661 CRIMEAN RAILWAY

Entity · SDN

UKRAINE-EO13685 KARST, OOO

Entity · SDN

UKRAINE-EO13685 TRANSPETROCHART CO LTD

Entity · SDN

UKRAINE-EO13685 Mikhail Aleksandrovich DEDOV

Individual · SDN

UKRAINE-EO13661 CRIMEAN PORTS

Entity · SDN

UKRAINE-EO13685 MARSHAL ZHUKOV

Vessel · SDN

UKRAINE-EO13685 Mikhail Alekseevich KLISHIN

Individual · SDN

UKRAINE-EO13661 HANIFA MONEY EXCHANGE OFFICE

Entity · SDN

SDGT Fawaz Muhammad JUBAYR AL-RAWI

Individual · SDN

SDGT SELSELAT AL THAHAB

Entity · SDN

SDGT Kalev MUTONDO

Individual · SDN

DRCONGO Evariste BOSHAB

Individual · SDN

DRCONGO Al-Hasan ALI ALI ABKAR

Individual · SDN

SDGT RAHMAH CHARITABLE ORGANIZATION

Entity · SDN

SDGT Abdallah Faysal SADIQ AL-AHDAL

Individual · SDN

SDGT Kyong-hwa CHANG

Individual · SDN

DPRK2 KOREA OIL EXPLORATION CORPORATION

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 NORTH EAST ASIA BANK

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 KORYO BANK

Entity · SDN

DPRK3 Se Gon KIM

Individual · SDN

NPWMD AIR KORYO

Entity · SDN

Aircraft · SDN

DPRK3 Chol Nam KIM

Individual · SDN

NPWMD KOREA KUMSAN TRADING CORPORATION

Entity · SDN

NPWMD Han Se PAK

Individual · SDN

NPWMD KANGBONG TRADING CORPORATION

Entity · SDN

DPRK3 Chun-ryong CHO

Individual · SDN

DPRK2 DAEWON INDUSTRIES

Entity · SDN

Aircraft · SDN

DPRK3 Mavungal HUSSAIN

Individual · SDN

DPRK2 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Entity · SDN

DPRK3 Chang-ha CHANG

Individual · SDN

DPRK2 KOREA HAEGUMGANG TRADING CORPORATION

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 KOREA NATIONAL INSURANCE CORPORATION

Entity · SDN

DPRK3 KUMGANG BANK

Entity · SDN

Aircraft · SDN

← PreviousPage 310 of 397Next →

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