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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 94 of 396

FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED

Entity · SDN

IFSR, SDGT CAREGIS TRADING HK LIMITED

Entity · SDN

SDGT, IFSR SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Entity · SDN

IFSR, SDGT XASTER CO., LIMITED

Entity · SDN

IFSR, SDGT ANVEX TRADING L.L.C.

Entity · SDN

SDGT, IFSR ROSLAMI LIMITED

Entity · SDN

IFSR, SDGT GAINON CO., LIMITED

Entity · SDN

IFSR, SDGT SINO TRADE CO. LTD.

Entity · SDN

IFSR, SDGT BURREN CO., LIMITED

Entity · SDN

IFSR, SDGT RELAN LIMITED

Entity · SDN

IFSR, SDGT Andrei Gennadyevich TIKHONOV

Individual · SDN

RUSSIA-EO14024 Andrey Petrovich DUKHVALOV

Individual · SDN

RUSSIA-EO14024 Andrei Anatolyevich EFREMOV

Individual · SDN

RUSSIA-EO14024 Denis Vladimirovich ZENKIN

Individual · SDN

RUSSIA-EO14024 Igor Gennadyevich CHEKUNOV

Individual · SDN

RUSSIA-EO14024 Anton Mikhaylovich IVANOV

Individual · SDN

RUSSIA-EO14024 Marina Mikhaylovna ALESKEEVA

Individual · SDN

RUSSIA-EO14024 Mikhail Yuyevich GERBER

Individual · SDN

RUSSIA-EO14024 Andrei Anatolyevich SUVOROV

Individual · SDN

RUSSIA-EO14024 Daniil Sergeyevich BORSHCHEV

Individual · SDN

RUSSIA-EO14024 Anna Vladimirovna KULASHOVA

Individual · SDN

RUSSIA-EO14024 Lucio OCHOA LAGUNES

Individual · SDN

ILLICIT-DRUGS-EO14059 Josue LOPEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Kevin ARZATE GOMEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 David DURAN ALVAREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Euclides CAMACHO GOICOCHEA

Individual · SDN

ILLICIT-DRUGS-EO14059 Uriel TABARES MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Josue RAMIREZ CARRERA

Individual · SDN

ILLICIT-DRUGS-EO14059 Rodolfo MALDONADO BUSTOS

Individual · SDN

ILLICIT-DRUGS-EO14059 Ali Abd-Al-Wahhab Muhammad AL-WAZIR

Individual · SDN

SDGT Haydar Muzhir Ma'lak AL-SA'IDI

Individual · SDN

SDGT TASNEEM TRADING COMPANY LIMITED

Entity · SDN

SDGT GUANGZHOU TASNEEM TRADING COMPANY LIMITED

Entity · SDN

SDGT STELLAR WAVE MARINE L.L.C

Entity · SDN

Vessel · SDN

SDGT INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Entity · SDN

SDGT HARAKAT ANSAR ALLAH AL-AWFIYA

Entity · SDN

SDGT, FTO Vyacheslav SALYGA

Individual · SDN

SDGT DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

Entity · SDN

SDGT NINGBO BEILUN SAIGE MACHINE CO., LTD.

Entity · SDN

SDGT Muaadh Ahmed Mohammed AL-HAIFI

Individual · SDN

SDGT Adam KHAMIRZAEV

Individual · SDN

SDGT NORDIC RESISTANCE MOVEMENT

Entity · SDN

SDGT Tor Fredrik VEJDELAND

Individual · SDN

Individual · SDN

SDGT Leif Robert EKLUND

Individual · SDN

SDGT Olimkhon Makhmudjon Ugli ISMAILOV

Individual · SDN

SDGT Muhammad Ibrohimjon NIYAZOV

Individual · SDN

SDGT Muhammadyusuf Alisher Ogli MIRZOEV

Individual · SDN

SDGT VM TRANS GROUP OF COMPANIES LLC

Entity · SDN

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