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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 293 of 387

Grigoriy Viktorovich MOLCHANOV

Individual · SDN

CAATSA - RUSSIA Dzheykhun Nasimi Ogly ASLANOV

Individual · SDN

CYBER2, ELECTION-EO13848 Vladimir Dmitriyevich VENKOV

Individual · SDN

CYBER2, ELECTION-EO13848 Irina Viktorovna KAVERZINA

Individual · SDN

CYBER2 Vadim Vladimirovich PODKOPAEV

Individual · SDN

CYBER2, ELECTION-EO13848 Mikhail Ivanovich BYSTROV

Individual · SDN

CYBER2 Gleb Igorevich VASILCHENKO

Individual · SDN

CYBER2 Robert Sergeyevich BOVDA

Individual · SDN

CYBER2 Maria Anatolyevna BOVDA

Individual · SDN

CYBER2 Sergey Pavlovich POLOZOV

Individual · SDN

CYBER2 Anna Vladislavovna BOGACHEVA

Individual · SDN

CYBER2 INTERNET RESEARCH AGENCY LLC

Entity · SDN

CYBER2, ELECTION-EO13848 Aleksandra Yuryevna KRYLOVA

Individual · SDN

CYBER2 Mikhail Leonidovich BURCHIK

Individual · SDN

CYBER2, ELECTION-EO13848 Ahmad Iman ALI

Individual · SDN

SDGT Abdifatah Abubakar ABDI

Individual · SDN

SDGT Trinidad RUELAS AVILA

Individual · SDN

SDNTK Raquel RIVERA GUERRERO

Individual · SDN

SDNTK DISPERSORA GAEL, S.A. DE C.V.

Entity · SDN

SDNTK FELIXTAPIA, S.C. DE R.L. DE C.V.

Entity · SDN

SDNTK Cruz SANCHEZ MEDRANO

Individual · SDN

SDNTK Pedro SANCHEZ MEDRANO

Individual · SDN

SDNTK Maria Monserrat AVILA ROCHA

Individual · SDN

SDNTK AGRICOLA RUELAS, S.P.R. DE R.I.

Entity · SDN

SDNTK Jose Maria RUELAS AVILA

Individual · SDN

SDNTK Patricia Lourdes RUELAS AVILA

Individual · SDN

SDNTK CONSTRUCTORA JOEL, S.A. DE C.V.

Entity · SDN

SDNTK Reyna Isabel RIVERA SANDOVAL

Individual · SDN

SDNTK ALONDRA PRODUCE, S.P.R. DE R.I.

Entity · SDN

SDNTK CONSTRUCTORA VANIA, S.A. DE C.V.

Entity · SDN

SDNTK CRUZITA NOVEDADES

Entity · SDN

SDNTK COMERCIALIZADORA GAEL 4, S.A. DE C.V.

Entity · SDN

SDNTK ISIS-EGYPT

Entity · SDN

SDGT ISIS-SOMALIA

Entity · SDN

SDGT ISIS-WEST AFRICA

Entity · SDN

FTO, SDGT ISIS-BANGLADESH

Entity · SDN

FTO, SDGT ISIS-PHILIPPINES

Entity · SDN

FTO, SDGT Abu Musab AL-BARNAWI

Individual · SDN

SDGT JUND AL-KHILAFAH IN TUNISIA

Entity · SDN

SDGT MAUTE GROUP

Entity · SDN

SDGT Fahmi BEN KHALIFA

Individual · SDN

LIBYA3 SEABRASS LIMITED

Entity · SDN

LIBYA3 TARA LIMITED

Entity · SDN

LIBYA3 GORGE LIMITED

Entity · SDN

LIBYA3 S-CAPE LIMITED

Entity · SDN

LIBYA3 KB LINES LIMITED

Entity · SDN

LIBYA3 Ahmed Ibrahim Hassan Ahmed ARAFA

Individual · SDN

LIBYA3 ANDREA MARTINA LIMITED

Entity · SDN

LIBYA3 PETROPLUS LTD

Entity · SDN

LIBYA3 PORTICELLO RESTAURANT

Entity · SDN

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