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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 321 of 397

SET PETROCHEMICALS OY

Entity · SDN

UKRAINE-EO13661 SOUTHPORT MANAGEMENT SERVICES LIMITED

Entity · SDN

UKRAINE-EO13661 IPP OIL PRODUCTS (CYPRUS) LIMITED

Entity · SDN

UKRAINE-EO13661 PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

Entity · SDN

UKRAINE-EO13660 STATE ENTERPRISE YALTA SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 STATE SHIPPING COMPANY KERCH SEA FERRY

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE FEODOSIA SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

Entity · SDN

UKRAINE-EO13685 Petr KOLBIN

Individual · SDN

UKRAINE-EO13661 Andrey BULYUTIN

Individual · SDN

UKRAINE-EO13661 STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Entity · SDN

UKRAINE-EO13685 STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

Entity · SDN

UKRAINE-EO13685 Andriy Petrovych KLYUYEV

Individual · SDN

UKRAINE-EO13660 OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"

Entity · SDN

UKRAINE-EO13661 SOUTHEAST TRADING OY

Entity · SDN

UKRAINE-EO13661 AIRFIX AVIATION OY

Entity · SDN

UKRAINE-EO13661 Kai PAANANEN

Individual · SDN

UKRAINE-EO13661 Roman Borisovich ROTENBERG

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 OY LANGVIK CAPITAL LTD

Entity · SDN

UKRAINE-EO13661 Sergey Vitalievich KURCHENKO

Individual · SDN

UKRAINE-EO13660 Oleksandr Viktorovych YANUKOVYCH

Individual · SDN

UKRAINE-EO13660 Oleg USACHEV

Individual · SDN

UKRAINE-EO13661 Leonard LAI

Individual · SDN

DPRK SENAT SHIPPING LIMITED

Entity · SDN

Vessel · SDN

DPRK Fu'ad SHUKR

Individual · SDN

SDGT Ibrahim AQIL

Individual · SDN

SDGT Abd Al Nur SHALAN

Individual · SDN

SDGT Simon Gatwech DUAL

Individual · SDN

SOUTH SUDAN Gabriel JOK RIAK

Individual · SDN

SOUTH SUDAN Juan Santiago GALLON HENAO

Individual · SDN

SDNTK Octavio CARTAGENA BENITEZ

Individual · SDN

SDNTK Abdul RASHID BALUCH

Individual · SDN

SDGT Kassem HEJEIJ

Individual · SDN

SDGT AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

Entity · SDN

SDGT Husayn Ali FA'UR

Individual · SDN

SDGT AL-INMAA ENGINEERING AND CONTRACTING

Entity · SDN

SDGT AL-INMAA GROUP FOR TOURISM WORKS, LLC

Entity · SDN

SDGT Adham Husayn TABAJA

Individual · SDN

SDGT CAR CARE CENTER

Entity · SDN

SDGT Florindo Eleuterio FLORES HALA

Individual · SDN

SDNTK Victor QUISPE PALOMINO

Individual · SDN

SDNTK, SDGT Jorge QUISPE PALOMINO

Individual · SDN

SDNTK, SDGT FREEZER AIR CONTRACTOR S.A.

Entity · SDN

SDNTK QUALITY AUTOS S.A.

Entity · SDN

SDNTK Alexis ROMERO RODRIGUEZ

Individual · SDN

SDNTK Herman De Jesus MEDINA DIAZ

Individual · SDN

SDNTK Luis Carlos BUSTAMANTE JARAMILLO

Individual · SDN

SDNTK Jose Berley GUARIN LOAIZA

Individual · SDN

SDNTK Rogelio NIETO GONZALEZ

Individual · SDN

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