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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 396 of 398

CHINA NATIONAL OFFSHORE OIL CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NUCLEAR ENGINEERING CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

RUSSIA-EO14024 MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

RUSSIA-EO14024 CENTRAL BANK OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

RUSSIA-EO14024 ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA SATELLITE COMMUNICATIONS CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)

Entity · CONSOLIDATED

CMIC-EO13959 Abdul Jaber Mustafa FUQAHA

Individual · CONSOLIDATED

NS-PLC AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 PROVEN GLORY CAPITAL LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AVIONICS SYSTEMS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 Ahmad Yousef ABU HALABIYYE

Individual · CONSOLIDATED

NS-PLC Ali Salim ROUMANIN

Individual · CONSOLIDATED

NS-PLC PROVEN HONOUR CAPITAL LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 Jamal Ismail ISKEIK

Individual · CONSOLIDATED

NS-PLC GUIZHOU SPACE APPLIANCE CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 Imad Mahmoud NOFAL

Individual · CONSOLIDATED

NS-PLC CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 NANJING PANDA ELECTRONICS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AEROSUN CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 Anwar Mohammed ZBOUN

Individual · CONSOLIDATED

NS-PLC Fathi Mohammed QAR'AWI

Individual · CONSOLIDATED

NS-PLC SZ DJI TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CLOUDWALK TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 DAWNING INFORMATION INDUSTRY CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 SENSETIME GROUP LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 NETPOSA TECHNOLOGIES LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 XIAMEN MEIYA PICO INFORMATION CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 PUBLIC JOINT STOCK COMPANY ROSTELECOM

Entity · CONSOLIDATED

RUSSIA-EO14024 Mariam Mahmoud SALEH

Individual · CONSOLIDATED

NS-PLC PUBLIC JOINT STOCK COMPANY RUSHYDRO

Entity · CONSOLIDATED

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS

Entity · CONSOLIDATED

RUSSIA-EO14024 MYANMA OIL AND GAS ENTERPRISE

Entity · CONSOLIDATED

BURMA-EO14014 OJSC SAMOTLORNEFTEGAZ

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 Ibrahim Mohammed DAHBOUR

Individual · CONSOLIDATED

NS-PLC PUBLIC JOINT STOCK COMPANY TRANSNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY GAZPROM

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LUKOIL OAO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024

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