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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 313 of 397

Individual · SDN

UKRAINE-EO13660 Mikhail Sergeyevich SHEREMET

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Svetlana Alekseevna BORODULINA

Individual · SDN

UKRAINE-EO13660 AO ABR MANAGEMENT

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 SALVATION COMMITTEE OF UKRAINE

Entity · SDN

UKRAINE-EO13660 SGM MOST OOO

Entity · SDN

UKRAINE-EO13685 OAO 'URANIS-RADIOSISTEMY'

Entity · SDN

UKRAINE-EO13685 PJSC MOSTOTREST

Entity · SDN

UKRAINE-EO13685 Anna Vladimirovna ANYUKHINA

Individual · SDN

UKRAINE-EO13660 KRIOGENMASH OAO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMBANK (SWITZERLAND) LTD

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Eduard BASURIN

Individual · SDN

UKRAINE-EO13660 OJSC SOVFRACHT

Entity · SDN

UKRAINE-EO13685 SMT-K

Entity · SDN

UKRAINE-EO13685 SOVFRACHT MANAGING COMPANY LLC

Entity · SDN

UKRAINE-EO13685 FAU 'GLAVGOSEKSPERTIZA ROSSII'

Entity · SDN

UKRAINE-EO13685 FKU UPRDOR 'TAMAN'

Entity · SDN

UKRAINE-EO13685 GPB-DI HOLDINGS LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OOO 'DSK'

Entity · SDN

UKRAINE-EO13685 Mikhail Anatolievich NAZAROV

Individual · SDN

UKRAINE-EO13660 Georgiy L'vovich MURADOV

Individual · SDN

UKRAINE-EO13660 SOVFRACHT-SOVMORTRANS GROUP

Entity · SDN

UKRAINE-EO13685 GAZPROM VNIIGAZ, OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LLC KOKSOKHIMTRANS

Entity · SDN

UKRAINE-EO13685, PEESA-EO14039, RUSSIA-EO14024 OOO 'STG-EKO'

Entity · SDN

UKRAINE-EO13685 GPB FINANCIAL SERVICES LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Valentin Valentinovich DEMIDOV

Individual · SDN

UKRAINE-EO13660 Abdiqadir MUMIN

Individual · SDN

Individual · SDN

Individual · SDN

CAR NUEVA ATUNERA TRITON S.A. DE C.V.

Entity · SDN

SDNTK Juan Manuel ALVAREZ INZUNZA

Individual · SDN

SDNTK Jose OLIVAS CHAIDEZ

Individual · SDN

SDNTK OPERADORA EFICAZ PEGASO

Entity · SDN

SDNTK Mohamed ABRINI

Individual · SDN

SDGT JAMAAT-UL-AHRAR

Entity · SDN

SDGT MAHROUS GROUP

Entity · SDN

NPWMD Jonha LANG

Individual · SDN

PAARSSR-EO13894 YONA STAR INTERNATIONAL

Entity · SDN

PAARSSR-EO13894 MAHROUS TRADING FZE

Entity · SDN

NPWMD Salah HABIB

Individual · SDN

PAARSSR-EO13894 T-RUBBER CO., LTD

Entity · SDN

PAARSSR-EO13894 Iyad Mohammad Esam MAHROUS

Individual · SDN

NPWMD Yusuf ARBASH

Individual · SDN

PAARSSR-EO13894 Imad Mtanyus KHURI

Individual · SDN

PAARSSR-EO13894 Abu Bakr Muhammad Muhammad GHUMAYN

Individual · SDN

SDGT Faisal Jassim Mohammed al-Amri AL-KHALIDI

Individual · SDN

SDGT Yisra Muhammad Ibrahim BAYUMI

Individual · SDN

SDGT Ayrat Nasimovich VAKHITOV

Individual · SDN

SDGT Aslan Avgazarovich BYUTUKAEV

Individual · SDN

← PreviousPage 313 of 397Next →

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