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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 331 of 397

Leonid Eduardovich SLUTSKY

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Valentina Ivanovna MATVIYENKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Viktor MEDVEDCHUK

Individual · SDN

UKRAINE-EO13660 Yelena Borisovna MIZULINA

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vladislav Yurievich SURKOV

Individual · SDN

UKRAINE-EO13661 Viktor Fedorovych YANUKOVYCH

Individual · SDN

UKRAINE-EO13660 Sergey Valeryevich AKSYONOV

Individual · SDN

UKRAINE-EO13660 Dmitry Olegovich ROGOZIN

Individual · SDN

UKRAINE-EO13661 Vladimir Andreyevich KONSTANTINOV

Individual · SDN

UKRAINE-EO13660 Andrey Aleksandrovich KLISHAS

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Sergey GLAZYEV

Individual · SDN

UKRAINE-EO13661 Eduardo MENDOZA ROBLES

Individual · SDN

SDNTK Fernain RODRIGUEZ VASQUEZ

Individual · SDN

SDNTK Luis Eduardo CUELLAR CASTRO

Individual · SDN

SDNTK Hermes Alirio CASANOVA ORDONEZ

Individual · SDN

SDNTK Aldemar VILLOTA SEGURA

Individual · SDN

SDNTK Segundo Alberto VILLOTA SEGURA

Individual · SDN

SDNTK DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Entity · SDN

SDNTK Juanita Del Carmen RIOS HERNANDEZ

Individual · SDN

SDNTK Lahore JAN

Individual · SDN

SDNTK LAHORE JAN SHANWARI EXCHANGE

Entity · SDN

SDNTK Ali CANKO

Individual · SDN

IFSR, NPWMD TIVA DARYA

Entity · SDN

IFSR, NPWMD Pejman Mahmood KOSARAYANIFARD

Individual · SDN

SDGT TIVA POLYMER CO.

Entity · SDN

IFSR, NPWMD TIVA KARA CO. LTD.

Entity · SDN

NPWMD, IFSR AVIA TRUST FZE

Entity · SDN

SDGT Gholamreza MAHMOUDI

Individual · SDN

SDGT, IFSR ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Entity · SDN

IFSR, NPWMD Hamidreza MALEKOUTI POUR

Individual · SDN

SDGT, IFSR Sayyed Kamal MUSAVI

Individual · SDN

SDGT, IFSR, IRGC Alireza HEMMATI

Individual · SDN

SDGT, IFSR, IRGC Akbar SEYED ALHOSSEINI

Individual · SDN

SDGT, IFSR, IRGC BLUE SKY AVIATION CO FZE

Entity · SDN

SDGT Olimzhon Adkhamovich SADIKOV

Individual · SDN

SDGT Mahmud AFKHAMI RASHIDI

Individual · SDN

SDGT, IFSR, IRGC TIVA SANAT GROUP

Entity · SDN

NPWMD, IFSR Malik ISHAQ

Individual · SDN

SDGT Pere PUNTI

Individual · SDN

IFSR, NPWMD Muhammad Omar ZADRAN

Individual · SDN

SDGT Yahya HAQQANI

Individual · SDN

SDGT Saidullah JAN

Individual · SDN

SDGT Ziyad AL-NAKHALAH

Individual · SDN

SDGT Jose Guadalupe TAPIA QUINTERO

Individual · SDN

SDNTK ANSAR AL-SHARI'A IN DARNAH

Entity · SDN

FTO, SDGT ANSAR AL-SHARI'A IN TUNISIA

Entity · SDN

FTO, SDGT ANSAR AL-SHARI'A IN BENGHAZI

Entity · SDN

FTO, SDGT Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU

Individual · SDN

SDGT Ahmed Abu KHATTALAH

Individual · SDN

SDGT Seifallah Ben HASSINE

Individual · SDN

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