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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

19,789 designations · page 77 of 396

LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP

Entity · SDN

RUSSIA-EO14024 KAMSKII KABEL

Entity · SDN

RUSSIA-EO14024 AO NPO ANGSTREM

Entity · SDN

RUSSIA-EO14024 SOTIS

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Entity · SDN

RUSSIA-EO14024 TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Mirghani Idris SULEIMAN

Individual · SDN

SUDAN-EO14098 KAPOK

Vessel · SDN

SDGT CHANGTAI SHIPPING LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT ECO MAX TRADING FZE

Entity · SDN

SDGT ECO MAX FZE

Entity · SDN

SDGT Yevhen SKRIABIN

Individual · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT Ali BARKHORDAR

Individual · SDN

SDGT REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR

Entity · SDN

RUSSIA-EO14024 Rahul Rattanlal WARIKOO RATTANLAL

Individual · SDN

SDGT INDO GULF SHIP MANAGEMENT LLC

Entity · SDN

SDGT MOTIONAVIGATIONS LIMITED

Entity · SDN

SDGT Artem Mikhailovich YAMSHCHIKOV

Individual · SDN

RUSSIA-EO14024 Dipankar Mohan KEOT

Individual · SDN

SDGT Wahid Ullah DURRANI

Individual · SDN

SDGT XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.

Entity · SDN

RUSSIA-EO14024 LIBAN OUI SARL

Entity · SDN

Entity · SDN

SDGT Silvana ATWI

Individual · SDN

SDGT Houssam Hasan HAMADI

Individual · SDN

SDGT GLOBAL TRADELINE SARL

Entity · SDN

SDGT Abdellatif HAMIDEH

Individual · SDN

PAARSSR-EO13894 Raji FALHOUT

Individual · SDN

PAARSSR-EO13894 Khaldoun HAMIEH

Individual · SDN

PAARSSR-EO13894 Haidar Houssam Al-Din Abdul GHAFFAR

Individual · SDN

SDGT UNITED SONS

Entity · SDN

SDGT Khaled BARAKAT

Individual · SDN

SDGT SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK

Entity · SDN

SDGT CELIA ARMAS LTD

Entity · SDN

IRAN-EO13846 AVENTUS I

Vessel · SDN

IRAN-EO13846 CATHAY HARVEST MARINE LTD

Entity · SDN

IRAN-EO13846 CARINA

Vessel · SDN

IRAN-EO13846 SHANAYE QUEEN

Vessel · SDN

IRAN-EO13846 DELNAZ SHIP MANAGEMENT SDN BHD

Entity · SDN

IRAN-EO13846 ALYA MARINE SENDIRIAN BERHAD

Entity · SDN

IRAN-EO13846 DAVINA SHIPPING INC

Entity · SDN

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