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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 275 of 397

Gustavo Adolfo PERDOMO ROSALES

Individual · SDN

VENEZUELA-EO13850 Nikolay Yuryevich KOZACHEK

Individual · SDN

CAATSA - RUSSIA Anatoliy Vladimirovich CHEPIGA

Individual · SDN

CAATSA - RUSSIA, NPWMD Aleksandr Vladimirovich OSADCHUK

Individual · SDN

CAATSA - RUSSIA Aleksey Aleksandrovich POTEMKIN

Individual · SDN

CAATSA - RUSSIA Victor Alekseyevich BOYARKIN

Individual · SDN

UKRAINE-EO13661, UKRAINE-EO13662 FEDERAL NEWS AGENCY LLC

Entity · SDN

CYBER2 Artem Andreyevich MALYSHEV

Individual · SDN

CAATSA - RUSSIA Anatoliy Sergeyevich KOVALEV

Individual · SDN

CAATSA - RUSSIA Alexander Aleksandrovich MALKEVICH

Individual · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 NEVSKIY NEWS LLC

Entity · SDN

CYBER2 Boris Alekseyevich ANTONOV

Individual · SDN

CAATSA - RUSSIA Elena Alekseevna KHUSYAYNOVA

Individual · SDN

CYBER2 ECONOMY TODAY LLC

Entity · SDN

CYBER2 USA REALLY

Entity · SDN

CYBER2 Aleksey Viktorovich LUKASHEV

Individual · SDN

CAATSA - RUSSIA Oleg Mikhaylovich SOTNIKOV

Individual · SDN

CAATSA - RUSSIA Alexander Yevgeniyevich MISHKIN

Individual · SDN

CAATSA - RUSSIA, NPWMD Ivan Sergeyevich YERMAKOV

Individual · SDN

CAATSA - RUSSIA Evgenii Mikhaylovich SEREBRIAKOV

Individual · SDN

CAATSA - RUSSIA Alexey Valerevich MININ

Individual · SDN

CAATSA - RUSSIA Viktor Borisovich NETYKSHO

Individual · SDN

CAATSA - RUSSIA Aleksei Sergeyevich MORENETS

Individual · SDN

CAATSA - RUSSIA GOLDEN WINGS AVIATION

Entity · SDN

SOUTH SUDAN Gregory Vasili DIMITRY

Individual · SDN

SOUTH SUDAN Obac William OLAWO

Individual · SDN

SOUTH SUDAN CROWN AUTO TRADE

Entity · SDN

SOUTH SUDAN AFRICANA GENERAL TRADING LTD

Entity · SDN

SOUTH SUDAN Kwang Ho PAK

Individual · SDN

DPRK2 Ryong Hae CHOE

Individual · SDN

DPRK2 Kyong Thaek JONG

Individual · SDN

DPRK2 Mohammad GHORBANIYAN

Individual · SDN

CYBER2 Ali KHORASHADIZADEH

Individual · SDN

CYBER2 Nestor MONCADA LAU

Individual · SDN

NICARAGUA Rosario Maria MURILLO DE ORTEGA

Individual · SDN

NICARAGUA Hossein YAGHOUBI MIAB

Individual · SDN

IFSR, SDGT, IRGC PROMSYRIOIMPORT

Entity · SDN

IRAN-EO13902 Muhammad Qasim AL-BAZZAL

Individual · SDN

SDGT Rasoul SAJJAD

Individual · SDN

IFSR, SDGT, IRGC TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY

Entity · SDN

SDGT Hajji 'ABD AL-NASIR

Individual · SDN

SDGT Andrey DOGAEV

Individual · SDN

IRAN-EO13902 Mhd Amer ALCHWIKI

Individual · SDN

SDGT, IRGC, IFSR GLOBAL VISION GROUP

Entity · SDN

SDGT, IFSR, IRGC Salah BADI

Individual · SDN

LIBYA3 Vladlen AMTCHENTSEV

Individual · SDN

DPRK3 Thaar Ghaleb T. ALHARBI

Individual · SDN

GLOMAG Fahad Shabib A. ALBALAWI

Individual · SDN

GLOMAG Khalid Aedh G. ALOTAIBI

Individual · SDN

GLOMAG Saud AL-QAHTANI

Individual · SDN

← PreviousPage 275 of 397Next →

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