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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

19,830 designations · page 243 of 397

LENPROMTRANSPROYEKT

Entity · SDN

UKRAINE-EO13685 Leonid Kronidovich RYZHENKIN

Individual · SDN

UKRAINE-EO13685 Artem Nikolaevich STEPANOV

Individual · SDN

CYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO13848 OOO ALKON

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Taras Kirillovich PRIBYSHIN

Individual · SDN

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

Entity · SDN

ELECTION-EO13848 SOUTHFRONT

Entity · SDN

CYBER2, ELECTION-EO13848, NPWMD THE FOUNDATION FOR NATIONAL VALUES PROTECTION

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

Entity · SDN

UKRAINE-EO13685 Shahzad AHMED

Individual · SDN

CYBER2, ELECTION-EO13848 MKSOFTTECH

Entity · SDN

CYBER2, ELECTION-EO13848 FRESH AIR FARM HOUSE

Entity · SDN

CYBER2, ELECTION-EO13848 THE OXYTECH

Entity · SDN

CYBER2, ELECTION-EO13848 Mujtaba Ali RAZA

Individual · SDN

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

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Mohsin RAZA

Individual · SDN

CYBER2, ELECTION-EO13848 AKTSIONERNOE OBSHCHESTVO PASIT

Entity · SDN

RUSSIA-EO14024 Muhammad Khizar HAYAT

Individual · SDN

CYBER2, ELECTION-EO13848 AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Entity · SDN

RUSSIA-EO14024, CAATSA - RUSSIA, CYBER2, NPWMD Pavel Leonidovich KARANDA

Individual · SDN

UKRAINE-EO13660 Syed Ali RAZA

Individual · SDN

CYBER2, ELECTION-EO13848 Syed Johar HASNAIN

Individual · SDN

CYBER2, ELECTION-EO13848 Yulia Andreevna AFANASYEVA

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Vladimir Nikolaevich TERENTIEV

Individual · SDN

UKRAINE-EO13660 INTERNATIONAL ANTICRISIS CENTER

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

Entity · SDN

CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA

Entity · SDN

RUSSIA-EO14024 Leonid MIKHAILIUK

Individual · SDN

UKRAINE-EO13660 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 INFOROS, OOO

Entity · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Denis Valeriyevich TYURIN

Individual · SDN

NPWMD, CAATSA - RUSSIA, CYBER2 Konstantin Viktorovich KILIMNIK

Individual · SDN

ELECTION-EO13848, UKRAINE-EO13660 LIKE WISE

Entity · SDN

CYBER2, ELECTION-EO13848 Pyotr Aleksandrovich BYCHKOV

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 SECONDEYE SOLUTION

Entity · SDN

CYBER2, ELECTION-EO13848 IA INFOROS, OOO

Entity · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Larisa Vitalievna KULINICH

Individual · SDN

UKRAINE-EO13660 NEWSFRONT

Entity · SDN

CYBER2, ELECTION-EO13848, NPWMD, CAATSA - RUSSIA OOO YUNIDZHET

Entity · SDN

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

Individual · SDN

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

Entity · SDN

BURMA-EO14014 Shakeel KARIM

Individual · SDN

TCO ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Redi Hussein Khal GUL

Individual · SDN

TCO Abid Ali KHAN

Individual · SDN

TCO Choudry Ikram WARAICH

Individual · SDN

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

Entity · SDN

SDNTK Alejandro CHACON MIRANDA

Individual · SDN

SDNTK Francisco Javier GUDINO HARO

Individual · SDN

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

Entity · SDN

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