SDN list · entry 30864
NabuLeaks
Yes. NabuLeaks is on OFAC's Specially Designated Nationals (SDN) list under the ELECTION-EO13848 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30864, added on January 11, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ELECTION-EO13848 |
| Type | company or organisation |
| Added to the list | January 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NabuLeaks | Primary name | strong |
Details published by OFAC
| Address | Ukraine |
|---|---|
| Website | nabu-leaks.comnabu-leaks.orgnabu-leaks.infonabu-leaks.net |
| Email Address | democorruption2020@gmail.comnabu.leaks@gmail.com |
Legal basis
- Executive Order 13848 (Election)