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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 91 of 396

AVIAKOMPANIYA BELKANTO LLC

Entity · SDN

BELARUS-EO14038 RUZEKSPEDITSIYA LLC

Entity · SDN

BELARUS-EO14038 Evgeniy Ivanovich MIKHOLAP

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Vladimir Vladimirovich CHUDAKOV

Individual · SDN

BELARUS-EO14038 KB UNMANNED HELICOPTERS LLC

Entity · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA

Entity · SDN

BELARUS-EO14038 EW-001PB

Aircraft · SDN

BELARUS-EO14038 Viktoriya Orestovna SAVRUK

Individual · SDN

BELARUS-EO14038 LLC GROSVER GRUP

Entity · SDN

BELARUS-EO14038 Vladislav Nikolaevich PAVLENKO

Individual · SDN

BELARUS-EO14038 JOINT STOCK COMPANY PLANT LEGMASH

Entity · SDN

BELARUS-EO14038 VLATE LOGISTIK LLC

Entity · SDN

BELARUS-EO14038 Ivan Nikolaevich NAREIKO

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Dmitry Olegovich ISHCHENKO

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Aleksey Nikolaevich YAVORSKI

Individual · SDN

BELARUS-EO14038 Siarhei Uladzimiravich KASTSIANOK

Individual · SDN

BELARUS-EO14038 Dmitriy Mikhailovich ZAMULEVICH

Individual · SDN

BELARUS-EO14038 AVIAKOMPANIYA RADA LLC

Entity · SDN

BELARUS-EO14038, RUSSIA-EO14024 Oleg Romualdovich GERASIM

Individual · SDN

BELARUS-EO14038 LLC MOT

Entity · SDN

BELARUS-EO14038 ALC DISKOMS

Entity · SDN

BELARUS-EO14038 Arkady Samuilovich DIMENSHTEIN

Individual · SDN

BELARUS-EO14038 LLC ALYURTEKH

Entity · SDN

BELARUS-EO14038 GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED

Entity · SDN

SDGT HONGKONG ALSHAHARI UNITED CORPORATION LIMITED

Entity · SDN

SDGT AL-SHAHARI UNITED CORPORATION LTD

Entity · SDN

SDGT YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

Entity · SDN

SDGT Maher Yahya Muhammad Mutahar AL-KINAI

Individual · SDN

SDGT Ahmed Khaled Yahya AL-SHAHARE

Individual · SDN

SDGT Sayyed Ali Seraj HASHEMI

Individual · SDN

IFSR, NPWMD AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

Entity · SDN

IFSR, NPWMD SHENZHEN RION TECHNOLOGY CO., LTD.

Entity · SDN

IFSR, NPWMD, SDGT Ezzatullah Ghasemian SORBANI

Individual · SDN

IFSR, NPWMD Saeed Hamidi JAVAR

Individual · SDN

NPWMD, IFSR Thomas Ho Ming TONG

Individual · SDN

IFSR, NPWMD CLOUD ELEMENT COMPANY LIMITED

Entity · SDN

IFSR, NPWMD BTW INTERNATIONAL LIMITED

Entity · SDN

IFSR, NPWMD TAS TECHNOLOGY COMPANY LIMITED

Entity · SDN

IFSR, NPWMD BRIGHT SHORE INC LIMITED

Entity · SDN

NPWMD BUY BEST ELECTRONIC PARS COMPANY

Entity · SDN

IFSR, NPWMD Mohammad ABDOLLAHI

Individual · SDN

IFSR, NPWMD LOPEZ HUMAN SMUGGLING ORGANIZATION

Entity · SDN

TCO Ronaldo Galindo LOPEZ ESCOBAR

Individual · SDN

TCO Karen Stefany HERNANDEZ VANEGAS

Individual · SDN

TCO Whiskey Hans LOPEZ AMBROSIO

Individual · SDN

TCO Charles SEMATAMA

Individual · SDN

DRCONGO TWIRWANEHO

Entity · SDN

DRCONGO CONGO RIVER ALLIANCE

Entity · SDN

DRCONGO Bertrand BISIMWA

Individual · SDN

DRCONGO BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.

Entity · SDN

← PreviousPage 91 of 396Next →

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