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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 82 of 396

COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Domingo MEDINA DIAZ

Individual · SDN

ILLICIT-DRUGS-EO14059 TRAVER PERMISIONARIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAYEGAS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CONSTRUCTORA JJESA S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 SUPER TIENDAS KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AZADEGAN TRANSPORTATION COMPANY

Entity · SDN

SDGT, IFSR, IRGC Masoud NOORAHMADI

Individual · SDN

SDGT, IFSR, IRGC Ali ZARE

Individual · SDN

SDGT, IFSR, IRGC Gholamreza EINI SARKALLEH

Individual · SDN

SDGT, IFSR, IRGC PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 GOTIK SHIPPING CO

Entity · SDN

RUSSIA-EO14024 MULAN

Vessel · SDN

RUSSIA-EO14024 NEW ENERGY

Vessel · SDN

RUSSIA-EO14024 Elena Mikhaylovna AFANASYEVA

Individual · SDN

RUSSIA-EO14024 Aleksandr Vitalyevich NEZHENTSEV

Individual · SDN

RUSSIA-EO14024 Anton Sergeevich ANISIMOV

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich KIYASHKO

Individual · SDN

RUSSIA-EO14024 Aleksey Alekseyevich GARASHCHENKO

Individual · SDN

RUSSIA-EO14024 Konstantin Sergeyevich KALASHNIKOV

Individual · SDN

RUSSIA-EO14024 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

Entity · SDN

RUSSIA-EO14024 Anastasiya Igorevna YERMOSHKINA

Individual · SDN

RUSSIA-EO14024 Margarita Simonovna SIMONYAN

Individual · SDN

RUSSIA-EO14024 Elizaveta Yuryevna BRODSKAIA

Individual · SDN

RUSSIA-EO14024 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG

Entity · SDN

RUSSIA-EO14024 Vladimir Grigoryevich TABAK

Individual · SDN

RUSSIA-EO14024 Igor Aleksandrovich REUTOV

Individual · SDN

RUSSIA-EO14024 MACHINE LEARNING LAB S.R.O.

Entity · SDN

RUSSIA-EO14024 DALKOS CO LTD

Entity · SDN

RUSSIA-EO14024 Yevgeniya KLIMINA

Individual · SDN

RUSSIA-EO14024 FEPOOD ELECTRONICS HK CO LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY QUANTUM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SALEK

Entity · SDN

RUSSIA-EO14024 NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 WORLD VISION FREIGHT SYSTEMS FZE

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SMM

Entity · SDN

RUSSIA-EO14024 Dmitriy CHASTUHIN

Individual · SDN

RUSSIA-EO14024 Vildan Khanifovich ZINUROV

Individual · SDN

RUSSIA-EO14024 EXGO INTERNATIONAL FZCO

Entity · SDN

RUSSIA-EO14024 HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI

Entity · SDN

RUSSIA-EO14024 AGU INFORMATION TECHNOLOGY CO LIMITED

Entity · SDN

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