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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 292 of 387

Alexander Porfiryevich TORSHIN

Individual · SDN

UKRAINE-EO13661 Vladislav Matusovich REZNIK

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vladimir Vasilyevich USTINOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Alexey Gennadyevich DYUMIN

Individual · SDN

UKRAINE-EO13661 BASIC ELEMENT LIMITED

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 AGROHOLDING KUBAN

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 Konstantin Iosifovich KOSACHEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Oleg Vladimirovich DERIPASKA

Individual · SDN

UKRAINE-EO13661, UKRAINE-EO13662 RENOVA GROUP

Entity · SDN

UKRAINE-EO13662 Viktor Feliksovich VEKSELBERG

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Nikolai Platonovich PATRUSHEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Timur Samirovich VALIULIN

Individual · SDN

UKRAINE-EO13661 Suleiman Abusaidovich KERIMOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Viktor Vasiliyevich ZOLOTOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Evgeniy Mikhailovich SHKOLOV

Individual · SDN

UKRAINE-EO13661 Sergei FURSENKO

Individual · SDN

UKRAINE-EO13661 Igor Arkadyevich ROTENBERG

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GAZ GROUP

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024 Mikhail Efimovich FRADKOV

Individual · SDN

UKRAINE-EO13661 NPV ENGINEERING OPEN JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662 RUSSIAN FINANCIAL CORPORATION

Entity · SDN

DPRK3, RUSSIA-EO14024 Andrey Leonidovich KOSTIN

Individual · SDN

UKRAINE-EO13661 Alexey Borisovich MILLER

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Miguel Jose LEONE MARTINEZ

Individual · SDN

SDNTK ROSOBORONEKSPORT OAO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO Andrei Vladimirovich SKOCH

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Tabish QAYYUUM

Individual · SDN

SDGT Fayyaz AHMAD

Individual · SDN

SDGT Muhammad Harris DAR

Individual · SDN

SDGT Muzammil Iqbal HASHIMI

Individual · SDN

SDGT Saifullah KHALID

Individual · SDN

SDGT Muhammad EHSAN

Individual · SDN

SDGT Faisal NADEEM

Individual · SDN

SDGT Seyed Ali MIRKARIMI

Individual · SDN

CYBER2 Abdollah KARIMA

Individual · SDN

CYBER2 Behzad MESRI

Individual · SDN

CYBER2, HRIT-IR Mostafa SADEGHI

Individual · SDN

CYBER2 Abuzar GOHARI MOQADAM

Individual · SDN

CYBER2 Mohammed Reza SABAHI

Individual · SDN

CYBER2 Roozbeh SABAHI

Individual · SDN

CYBER2 Ehsan MOHAMMADI

Individual · SDN

CYBER2 Gholamreza RAFATNEJAD

Individual · SDN

CYBER2 MABNA INSTITUTE

Entity · SDN

CYBER2 Sajjad TAHMASEBI

Individual · SDN

CYBER2 KATIBAT AL-IMAM AL-BUKHARI

Entity · SDN

SDGT Joe ASPERMAN

Individual · SDN

SDGT Willian Antonio CONTRERAS

Individual · SDN

VENEZUELA Americo Alex MATA GARCIA

Individual · SDN

VENEZUELA Nelson Reinaldo LEPAJE SALAZAR

Individual · SDN

VENEZUELA Sergei AFANASYEV

Individual · SDN

CAATSA - RUSSIA

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