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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 337 of 397

Individual · SDN

MAGNIT Natalya V. VINOGRADOVA

Individual · SDN

MAGNIT Svetlana UKHNALYOVA

Individual · SDN

MAGNIT Dmitri M. TOLCHINSKIY

Individual · SDN

MAGNIT Olga G. STEPANOVA

Individual · SDN

MAGNIT Yelena STASHINA

Individual · SDN

MAGNIT Ivan Pavlovitch PROKOPENKO

Individual · SDN

MAGNIT, RUSSIA-EO14024 Sergei G. PODOPRIGOROV

Individual · SDN

MAGNIT Jose Miguel HANDAL PEREZ

Individual · SDN

Entity · SDN

SDNTK Ena Elizabeth HERNANDEZ AMAYA

Individual · SDN

SDNTK SUPERTIENDAS HANDAL S. DE R.L.

Entity · SDN

SDNTK EASY CASH S. DE R.L.

Entity · SDN

SDNTK AUTO PARTES HANDAL S. DE R.L. DE C.V.

Entity · SDN

SDNTK J & E S. DE R.L. DE C.V.

Entity · SDN

SDNTK RANCHO LA HERRADURA

Entity · SDN

SDNTK CORPORACION HANDAL S. DE R.L.

Entity · SDN

SDNTK ANSAR AL-DINE

Entity · SDN

SDGT, FTO Kyu-Chang CHU

Individual · SDN

NPWMD Kuk-Ryol O

Individual · SDN

NPWMD, DPRK2 FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3, NPWMD Se-Bong PAEK

Individual · SDN

NPWMD To-Chun PAK

Individual · SDN

NPWMD Cho'ng-Nam YO'N

Individual · SDN

NPWMD Ch'o'l-Chae KO

Individual · SDN

NPWMD Cho'ng-Ch'o'l MUN

Individual · SDN

NPWMD Mullah Ahmed Shah NOORZAI

Individual · SDN

SDGT COMMANDER NAZIR GROUP

Entity · SDN

SDGT Malang WAZIR

Individual · SDN

SDGT Iyad ag GHALI

Individual · SDN

SDGT, HOSTAGES-EO14078 Jose Evaristo LINARES CASTILLO

Individual · SDN

SDNTK HERCULES INTERNATIONAL SHIP

Entity · SDN

IRAN GRACE BAY SHIPPING INC

Entity · SDN

Vessel · SDN

IRAN, SDGT IMPIRE SHIPPING COMPANY

Entity · SDN

Vessel · SDN

IRAN GARBIN NAVIGATION LTD

Entity · SDN

IRAN MONSOON SHIPPING LTD

Entity · SDN

IRAN JUPITER SEAWAYS SHIPPING

Entity · SDN

IRAN BLUE TANKER SHIPPING SA

Entity · SDN

IRAN Dimitris CAMBIS

Individual · SDN

IRAN KONING MARINE CORP

Entity · SDN

IRAN HERMIS SHIPPING SA

Entity · SDN

IRAN ASIA ENERGY GENERAL TRADING (LLC)

Entity · SDN

IRAN SIMA GENERAL TRADING CO FZE

Entity · SDN

IRAN SYNERGY GENERAL TRADING FZE

Entity · SDN

IRAN POLINEX GENERAL TRADING LLC

Entity · SDN

Vessel · SDN

IRAN Yahya Abu HAMMAM

Individual · SDN

SDGT ISLAMIC REPUBLIC OF IRAN BROADCASTING

Entity · SDN

← PreviousPage 337 of 397Next →

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