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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 309 of 397

Individual · SDN

Individual · SDN

DPRK2 Yo Jong KIM

Individual · SDN

DPRK2 Won Hong KIM

Individual · SDN

DPRK2 MINISTRY OF LABOR

Entity · SDN

DPRK3 STATE PLANNING COMMISSION

Entity · SDN

DPRK3 Bachrumsyah Mennor USMAN

Individual · SDN

SDGT Alexanda Amon KOTEY

Individual · SDN

SDGT Neil Christopher PRAKASH

Individual · SDN

SDGT JAMAAH ANSHARUT DAULAH

Entity · SDN

SDGT Oman ROCHMAN

Individual · SDN

SDGT Khaled SHARROUF

Individual · SDN

SDGT Stanislav Evgenievich GORDIEVSKY

Individual · SDN

MAGNIT Ali DAMUSH

Individual · SDN

SDGT Andrey Konstantinovich LUGOVOY

Individual · SDN

MAGNIT, RUSSIA-EO14024 Gennady Nikolaevich PLAKSIN

Individual · SDN

MAGNIT Dmitri KOVTUN

Individual · SDN

MAGNIT Mustafa MUGHNIYEH

Individual · SDN

SDGT Alexander Ivanovich BASTRYKIN

Individual · SDN

MAGNIT Ibrahim AL-BANNA

Individual · SDN

SDGT Hamza BIN LADEN

Individual · SDN

SDGT Osamu TERAOKA

Individual · SDN

TCO KOBE YAMAGUCHI-GUMI

Entity · SDN

TCO YAMAKEN-GUMI

Entity · SDN

TCO Kunio INOUE

Individual · SDN

TCO Takashi IKEDA

Individual · SDN

TCO AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Entity · SDN

CYBER2 Sergey Aleksandrovich GIZUNOV

Individual · SDN

CYBER2, CAATSA - RUSSIA Evgeniy Mikhaylovich BOGACHEV

Individual · SDN

CYBER2 FEDERAL SECURITY SERVICE

Entity · SDN

CYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024 +1 Igor Olegovich KOSTYUKOV

Individual · SDN

CYBER2, CAATSA - RUSSIA Vladimir Stepanovich ALEXSEYEV

Individual · SDN

CYBER2, CAATSA - RUSSIA Igor Valentinovich KOROBOV

Individual · SDN

CYBER2, CAATSA - RUSSIA ZORSECURITY

Entity · SDN

CYBER2 SPECIAL TECHNOLOGY CENTER

Entity · SDN

CYBER2 MAIN INTELLIGENCE DIRECTORATE

Entity · SDN

CYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024 Aleksey Alekseyevich BELAN

Individual · SDN

CYBER2 Shahid MAHMOOD

Individual · SDN

SDGT Muhammad SARWAR

Individual · SDN

Entity · SDN

PAARSSR-EO13894 Aziz ALLOUCH

Individual · SDN

NPWMD AL-QASIUN

Entity · SDN

PAARSSR-EO13894 TECHNOLAB

Entity · SDN

NPWMD CHAM WINGS AIRLINES

Entity · SDN

SDGT Saleck Ould Cheikh MOHAMEDOU

Individual · SDN

SDGT Dmitri Flerovich MANSUROV

Individual · SDN

UKRAINE-EO13661 INSTITUT STROIPROEKT, AO

Entity · SDN

UKRAINE-EO13685 Dmitri Alekseevich LEBEDEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Yevgeniy Viktorovich PRIGOZHIN

Individual · SDN

UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 STALINGRAD

Vessel · SDN

UKRAINE-EO13685

← PreviousPage 309 of 397Next →

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