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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

19,349 designations on the SDN list · page 243 of 387

Denis Valeriyevich TYURIN

Individual · SDN

NPWMD, CAATSA - RUSSIA, CYBER2 LIKE WISE

Entity · SDN

CYBER2, ELECTION-EO13848 FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA

Entity · SDN

RUSSIA-EO14024 SOUTHFRONT

Entity · SDN

CYBER2, ELECTION-EO13848, NPWMD AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Entity · SDN

RUSSIA-EO14024, CAATSA - RUSSIA, CYBER2, NPWMD Kirill Konstantinovich SHCHERBAKOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 THE STRATEGIC CULTURE FOUNDATION

Entity · SDN

ELECTION-EO13848 JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

Entity · SDN

UKRAINE-EO13685 AKTSIONERNOE OBSHCHESTVO AST

Entity · SDN

CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD INTERNATIONAL ANTICRISIS CENTER

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 THE OXYTECH

Entity · SDN

CYBER2, ELECTION-EO13848 FRESH AIR FARM HOUSE

Entity · SDN

CYBER2, ELECTION-EO13848 Konstantin Viktorovich KILIMNIK

Individual · SDN

ELECTION-EO13848, UKRAINE-EO13660 IA INFOROS, OOO

Entity · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Yulia Andreevna AFANASYEVA

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Mujtaba Ali RAZA

Individual · SDN

CYBER2, ELECTION-EO13848 TRANS LOGISTIK, OOO

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Leonid Kronidovich RYZHENKIN

Individual · SDN

UKRAINE-EO13685 Syed Johar HASNAIN

Individual · SDN

CYBER2, ELECTION-EO13848 Pavel Leonidovich KARANDA

Individual · SDN

UKRAINE-EO13660 Artem Nikolaevich STEPANOV

Individual · SDN

CYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO13848 AKTSIONERNOE OBSHCHESTVO PASIT

Entity · SDN

RUSSIA-EO14024 FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Entity · SDN

UKRAINE-EO13685 MKSOFTTECH

Entity · SDN

CYBER2, ELECTION-EO13848 ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 NEWSFRONT

Entity · SDN

CYBER2, ELECTION-EO13848, NPWMD, CAATSA - RUSSIA FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION

Entity · SDN

RUSSIA-EO14024 Leonid MIKHAILIUK

Individual · SDN

UKRAINE-EO13660 Muhammad Khizar HAYAT

Individual · SDN

CYBER2, ELECTION-EO13848 Mohsin RAZA

Individual · SDN

CYBER2, ELECTION-EO13848 Syed Ali RAZA

Individual · SDN

CYBER2, ELECTION-EO13848 LENPROMTRANSPROYEKT

Entity · SDN

UKRAINE-EO13685 Pyotr Aleksandrovich BYCHKOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Audias FLORES SILVA

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT MYANMA GEMS ENTERPRISE

Entity · SDN

BURMA-EO14014 Redi Hussein Khal GUL

Individual · SDN

TCO Choudry Ikram WARAICH

Individual · SDN

TCO Abid Ali KHAN

Individual · SDN

TCO ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Shakeel KARIM

Individual · SDN

TCO Alejandro CHACON MIRANDA

Individual · SDN

SDNTK AGRICOLA COSTA ALEGRE S.P.R. DE R.L.

Entity · SDN

SDNTK Carlos Andres RIVERA VARELA

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT DALE TOURS, S.A. DE C.V.

Entity · SDN

SDNTK Francisco Javier GUDINO HARO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT, SDNTK MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

Entity · SDN

BURMA-EO14014 MYANMAR ECONOMIC CORPORATION LIMITED

Entity · SDN

BURMA-EO14014 Junzheng WANG

Individual · SDN

GLOMAG Mingguo CHEN

Individual · SDN

GLOMAG 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

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