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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

19,859 designations · page 395 of 398

GAZPROMBANK JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 TRANSNEFT-SEVER, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-PODVODSERVIS, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-PRIKAME, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 MEDIA-INVEST OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 PSKOVNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NOVGORODNEFTEPRODUCT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SOVKHOZ CHERVISHEVSKI PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KINEF OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 KALININGRADNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SO TVERNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 KIRISHIAVTOSERVIS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PRESIDENCY OF DEFENSE INDUSTRIES

Entity · CONSOLIDATED

CAATSA - RUSSIA TNK TRADING INTERNATIONAL S.A.

Entity · CONSOLIDATED

VENEZUELA-EO13850, UKRAINE-EO13662 Khaledah JARRAR

Individual · CONSOLIDATED

NS-PLC Jamil MAJDALAWI

Individual · CONSOLIDATED

NS-PLC Ahmad SA'DAT

Individual · CONSOLIDATED

NS-PLC Mohammed SHIHAB

Individual · CONSOLIDATED

NS-PLC Ismail AL-ASHQAR

Individual · CONSOLIDATED

NS-PLC Abdul Rahman AL-JAMAL

Individual · CONSOLIDATED

NS-PLC Younes AL-ASTAL

Individual · CONSOLIDATED

NS-PLC Abdul Rahman Fahmi ZEIDAN

Individual · CONSOLIDATED

NS-PLC Khaled ABU HASSAN

Individual · CONSOLIDATED

NS-PLC CHINA TELECOM CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AERO ENGINE CORPORATION OF CHINA

Entity · CONSOLIDATED

CMIC-EO13959 CHINA MOBILE LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA UNICOM (HONG KONG) LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CNOOC LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ELECTRONICS CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA SPACESAT CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 Fadel HAMDAN

Individual · CONSOLIDATED

NS-PLC CHINA GENERAL NUCLEAR POWER CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA STATE SHIPBUILDING CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 Hamid Jabir KHUDAIR

Individual · CONSOLIDATED

NS-PLC CHINA TELECOMMUNICATIONS CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 Daoud ABU SEIR

Individual · CONSOLIDATED

NS-PLC Mohammed AL-TAL

Individual · CONSOLIDATED

NS-PLC CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NATIONAL NUCLEAR CORPORATION

Entity · CONSOLIDATED

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