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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 324 of 387

Aziz Moosa BILAKHIA

Individual · SDN

SDNTK Shaikh Anis Ibrahim KASKAR

Individual · SDN

SDNTK 'Abdallah AL-ASHQAR

Individual · SDN

SDGT Maulana FAZLULLAH

Individual · SDN

SDGT Song Chol JANG

Individual · SDN

DPRK2 Ryong KANG

Individual · SDN

Individual · SDN

DPRK2 Yong Son JANG

Individual · SDN

DPRK2 Kwang Yon KIM

Individual · SDN

Individual · SDN

DPRK2 Kwang Ho YU

Individual · SDN

DPRK2 Kwang Chun KIM

Individual · SDN

DPRK2 Yong Chol KIM

Individual · SDN

DPRK2 Jong Hun KIL

Individual · SDN

DPRK2 DOURAN SOFTWARE TECHNOLOGIES

Entity · SDN

IRAN-TRA ABYSSEC

Entity · SDN

IRAN-HR Magomed Khozhakhmedovich DAUDOV

Individual · SDN

MAGNIT Apti Kharonovich ALAUDINOV

Individual · SDN

MAGNIT Andrei Alexandrovich STRIZHOV

Individual · SDN

MAGNIT Victor Yakovlevich GRIN

Individual · SDN

MAGNIT PROFAKTOR, TOV

Entity · SDN

UKRAINE-EO13660 Petr SAVCHENKO

Individual · SDN

UKRAINE-EO13660 Dmitry Sergeyevich NEKLYUDOV

Individual · SDN

UKRAINE-EO13660 MARSHALL CAPITAL PARTNERS

Entity · SDN

UKRAINE-EO13660 Igor Venediktovich PLOTNITSKY

Individual · SDN

UKRAINE-EO13660 Aleksey MOZGOVOY

Individual · SDN

UKRAINE-EO13660 Fedor BEREZIN

Individual · SDN

UKRAINE-EO13660 Pavel GUBAREV

Individual · SDN

UKRAINE-EO13660 NIGHT WOLVES

Entity · SDN

UKRAINE-EO13660 DONBASS PEOPLE'S MILITIA

Entity · SDN

UKRAINE-EO13660 Igor Nikolayevich BEZLER

Individual · SDN

UKRAINE-EO13660 Aleksandr ZALDOSTANOV

Individual · SDN

UKRAINE-EO13660 SOUTH-EAST MOVEMENT

Entity · SDN

UKRAINE-EO13660 NOVOROSSIYA PARTY

Entity · SDN

UKRAINE-EO13660 Alexander KHRYAKOV

Individual · SDN

UKRAINE-EO13660 Alexander ZAKHARCHENKO

Individual · SDN

UKRAINE-EO13660 Alexei Vyacheslavovich KARYAKIN

Individual · SDN

UKRAINE-EO13660 Konstantin MALOFEYEV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Nikolai KOZITSYN

Individual · SDN

UKRAINE-EO13660 Natalia Vladimirovna POKLONSKAYA

Individual · SDN

UKRAINE-EO13660 Miroslav Vladimirovich RUDENKO

Individual · SDN

UKRAINE-EO13660 Vladimir ANTYUFEYEV

Individual · SDN

UKRAINE-EO13660 OPLOT

Entity · SDN

UKRAINE-EO13660 Oleh Anatolievich TSARYOV

Individual · SDN

UKRAINE-EO13660 AJNAD MISR

Entity · SDN

SDGT Alejandra ARAUJO URIARTE

Individual · SDN

SDNTK Nelson Dario ISAZA SANCHEZ

Individual · SDN

SDNTK Carlos Arturo ARREDONDO ORTIZ

Individual · SDN

SDNTK INVERSIONES C.P.C.L. Y CIA. S. EN C.S.

Entity · SDN

SDNTK Edward GARCIA ARBOLEDA

Individual · SDN

← PreviousPage 324 of 387Next →

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