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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 323 of 397

Felipe CABRERA SARABIA

Individual · SDN

SDNTK Mykola Yanovych AZAROV

Individual · SDN

UKRAINE-EO13660 Aleksandr KARAMAN

Individual · SDN

UKRAINE-EO13660 Oleg Grigorievich KOZYURA

Individual · SDN

UKRAINE-EO13660 Serhii Anatoliyovych ZDRILIUK

Individual · SDN

UKRAINE-EO13660 EURASIAN YOUTH UNION

Entity · SDN

UKRAINE-EO13660 Pavel KANISHCHEV

Individual · SDN

UKRAINE-EO13660 Andrey KOVALENKO

Individual · SDN

UKRAINE-EO13660 Serhiy ARBUZOV

Individual · SDN

UKRAINE-EO13660 Ekaterina GUBAREVA

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Aleksandr DUGIN

Individual · SDN

UKRAINE-EO13660 Oleksandr Sergeyevich KHODAKOVSKYY

Individual · SDN

UKRAINE-EO13660 Sergei ABISOV

Individual · SDN

UKRAINE-EO13660 RUSSIAN NATIONAL COMMERCIAL BANK

Entity · SDN

UKRAINE-EO13685 Raisa Vasylivna BOHATYRIOVA

Individual · SDN

UKRAINE-EO13660 Roman LYAGIN

Individual · SDN

UKRAINE-EO13660 Yuriy Vladimirovich IVAKIN

Individual · SDN

UKRAINE-EO13660 Justo Jose NOGUERA PIETRI

Individual · SDN

VENEZUELA Katherine Nayarith HARINGHTON PADRON

Individual · SDN

VENEZUELA Manuel Eduardo PEREZ URDANETA

Individual · SDN

VENEZUELA Manuel Gregorio BERNAL MARTINEZ

Individual · SDN

VENEZUELA Antonio Jose BENAVIDES TORRES

Individual · SDN

VENEZUELA Miguel Alcides VIVAS LANDINO

Individual · SDN

VENEZUELA Gustavo Enrique GONZALEZ LOPEZ

Individual · SDN

VENEZUELA KAFAK ENTERPRISES LIMITED

Entity · SDN

SDGT Fouzi Reda Darwish FAWAZ

Individual · SDN

SDGT AMIGO SUPERMARKET LIMITED

Entity · SDN

SDGT WONDERLAND AMUSEMENT PARK AND RESORT LTD

Entity · SDN

SDGT Abdallah Asad TAHINI

Individual · SDN

SDGT Mustapha Reda Darwish FAWAZ

Individual · SDN

SDGT KARNER D.O.O. LJUBLJANA

Entity · SDN

SDNTK BAMEX LIMITED

Entity · SDN

SDNTK SAGAX INVESTMENT GROUP LTD.

Entity · SDN

SDNTK PALEA D.O.O.

Entity · SDN

SDNTK PANACEA INTERNATIONAL LTD.

Entity · SDN

SDNTK Matevz KARNER

Individual · SDN

Entity · SDN

SDNTK Dejan DONKO

Individual · SDN

SDNTK Alenka KARNER

Individual · SDN

SDNTK NORTHSTAR TRADING CORPORATION

Entity · SDN

SDNTK PABAS HOLDING CORP.

Entity · SDN

SDNTK AMMERSHAM COMMERCIAL VENTURES LIMITED

Entity · SDN

SDNTK NORTH GROUP HOLDING CORP.

Entity · SDN

SDNTK VELINVESTMENT D.O.O.

Entity · SDN

SDNTK KALLIOPE LIMITED

Entity · SDN

SDNTK MERIDEIS D.O.O.

Entity · SDN

SDNTK Denis Mamadou CUSPERT

Individual · SDN

SDGT Alfonso LIMON SANCHEZ

Individual · SDN

SDNTK Victor Manuel FELIX BELTRAN

Individual · SDN

SDNTK Aziz Moosa BILAKHIA

Individual · SDN

← PreviousPage 323 of 397Next →

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