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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 312 of 397

KAY ZONE GENERAL TRADING LLC

Entity · SDN

TCO AYDAH TRADING LLC

Entity · SDN

TCO UNICO TEXTILES

Entity · SDN

TCO KAY ZONE BUILDERS & DEVELOPERS

Entity · SDN

Entity · SDN

SDNTK Carlos Ivan MUNOZ HOYOS

Individual · SDN

SDNTK Jonathan MUNOZ MEJIA

Individual · SDN

SDNTK MUNSA INTERNATIONAL INVESMENTS S.A.

Entity · SDN

SDNTK UNIREFRICLIMA S.A.

Entity · SDN

SDNTK German MUNOZ HOYOS

Individual · SDN

SDNTK Claudia Julieta MURILLO SALAZAR

Individual · SDN

SDNTK AVICAL S.A.

Entity · SDN

SDNTK Jhonny German MUNOZ MEJIA

Individual · SDN

SDNTK Eliana MUNOZ MEJIA

Individual · SDN

SDNTK GEMUHO HOLDING, INC

Entity · SDN

SDNTK INVERSIONES LA PLATA M & M S. EN C.A.

Entity · SDN

SDNTK Anas EL ABBOUBI

Individual · SDN

SDGT Gabriel Amisi KUMBA

Individual · SDN

DRCONGO John NUMBI

Individual · SDN

DRCONGO Xiaohong MA

Individual · SDN

NPWMD Jinhua HONG

Individual · SDN

NPWMD DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

Entity · SDN

NPWMD Jianshu ZHOU

Individual · SDN

NPWMD Chuanxu LUO

Individual · SDN

NPWMD Alfonso LIRA SOTELO

Individual · SDN

SDNTK Javier LIRA SOTELO

Individual · SDN

SDNTK Eliseo IMPERIAL CASTRO

Individual · SDN

SDNTK Alma Delia LIRA SOTELO

Individual · SDN

SDNTK JUND AL-AQSA

Entity · SDN

SDGT Omar DIABY

Individual · SDN

SDGT Fathi Ahmad Mohammad HAMMAD

Individual · SDN

NS-PLC, SDGT Mohamad Alsaied ALHMIDAN

Individual · SDN

SDGT Hussam JAMOUS

Individual · SDN

SDGT GPB INTERNATIONAL SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Dmitry Anatolievich POLONSKY

Individual · SDN

UKRAINE-EO13660 GAZPROM INVEST, OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OOO SHIPYARD 'ZALIV'

Entity · SDN

UKRAINE-EO13685 Vladimir KONONOV

Individual · SDN

UKRAINE-EO13660 Oleg Georgievich SHAPOVALOV

Individual · SDN

UKRAINE-EO13660 AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

Entity · SDN

UKRAINE-EO13685 Alexandr SHUBIN

Individual · SDN

UKRAINE-EO13660 OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

Entity · SDN

UKRAINE-EO13685, RUSSIA-EO14024 Evgeny MANUILOV

Individual · SDN

UKRAINE-EO13660 FEDERAL SUE SHIPYARD 'MORYE'

Entity · SDN

UKRAINE-EO13685 CJSC SOVMORTRANS

Entity · SDN

UKRAINE-EO13685 Viktor YATSENKO

Individual · SDN

UKRAINE-EO13660 Andrey Gennadievich VASYUTA

Individual · SDN

UKRAINE-EO13660 Viktor Nikolayevich PALAGIN

Individual · SDN

UKRAINE-EO13660 Irina Valerievna KIVIKO

Individual · SDN

UKRAINE-EO13660 SUE RC 'FEODOSIA OPTICAL PLANT'

Entity · SDN

UKRAINE-EO13685

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