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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

19,308 designations on the SDN list · page 150 of 387

Individual · SDN

CYBER2 Vadym Firdavysovych VALIAKHMETOV

Individual · SDN

CYBER2 Maksim Marselevich KHALIULLIN

Individual · SDN

CYBER2 Artem KUROV

Individual · SDN

CYBER2 Sergey LOGUNTSOV

Individual · SDN

CYBER2 Maksim GALOCHKIN

Individual · SDN

CYBER2 Maksim RUDENSKIY

Individual · SDN

CYBER2 Mikhail Vadimovich CHERNOV

Individual · SDN

CYBER2 Abdelrahim Hamdan DAGALO

Individual · SDN

SUDAN-EO14098 Sergey Mikhaylovich KOZLOV

Individual · SDN

DPRK2 INTELLEKT LLC

Entity · SDN

DPRK2 Jin Yong JON

Individual · SDN

DPRK2 Aymani Nesievna KADYROVA

Individual · SDN

RUSSIA-EO14024 Zamid Alievich CHALAEV

Individual · SDN

RUSSIA-EO14024 Vladimir Dmitrievich NECHAEV

Individual · SDN

RUSSIA-EO14024 Muslim Magomedovich KHUCHIEV

Individual · SDN

RUSSIA-EO14024 Mansur Mussaevich SOLTAEV

Individual · SDN

RUSSIA-EO14024 Irina Anatolyevna AGEEVA

Individual · SDN

RUSSIA-EO14024 Irina Aleksandrovna CHERKASOVA

Individual · SDN

RUSSIA-EO14024 Konstantin Albertovich FEDORENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK

Entity · SDN

RUSSIA-EO14024 Vladimir Vladislavovich KOVALENKO

Individual · SDN

RUSSIA-EO14024 Olena Oleksandrivna SHAPUROVA

Individual · SDN

RUSSIA-EO14024 Galina Anatolevna PYATYKH

Individual · SDN

RUSSIA-EO14024 Salomon TOKOLONGA

Individual · SDN

DRCONGO Bernard BYAMUNGU

Individual · SDN

DRCONGO Sebastien UWIMBABAZI

Individual · SDN

DRCONGO Ruvugayimikore PROTOGENE

Individual · SDN

DRCONGO Apollinaire HAKIZIMANA

Individual · SDN

DRCONGO Andrew NYAMVUMBA

Individual · SDN

DRCONGO Zaw Min TUN

Individual · SDN

BURMA-EO14014 P.E.I ENERGY PTE. LTD.

Entity · SDN

BURMA-EO14014 Khin Phyu WIN

Individual · SDN

BURMA-EO14014 Roman SEMENOV

Individual · SDN

DPRK3 PEIA PTE. LTD.

Entity · SDN

BURMA-EO14014 SHOON ENERGY PTE. LTD.

Entity · SDN

BURMA-EO14014 SULEIMAN SHAH BRIGADE

Entity · SDN

PAARSSR-EO13894 Mohammad Hussein AL-JASIM

Individual · SDN

PAARSSR-EO13894 AL-SAFIR OTO

Entity · SDN

PAARSSR-EO13894 HAMZA DIVISION

Entity · SDN

PAARSSR-EO13894 Walid Hussein AL-JASIM

Individual · SDN

PAARSSR-EO13894 Sayf Boulad ABU BAKR

Individual · SDN

PAARSSR-EO13894 GREEN WITHOUT BORDERS

Entity · SDN

SDGT Zuhair Subhi NAHLA

Individual · SDN

SDGT DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

Entity · SDN

DPRK LIMITED LIABILITY COMPANY VERUS

Entity · SDN

DPRK VERSOR S.R.O.

Entity · SDN

DPRK Mikhail Maratovich FRIDMAN

Individual · SDN

RUSSIA-EO14024 German Borisovich KHAN

Individual · SDN

RUSSIA-EO14024 RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Entity · SDN

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