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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

442 designations on the CONSOLIDATED list · page 4 of 9

Individual · CONSOLIDATED

NS-PLC Khalil AL-HAYYEH

Individual · CONSOLIDATED

NS-PLC CHINA SOUTH INDUSTRIES GROUP CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 AEROSPACE CH UAV CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 CLOUDWALK TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 MULTICARTA

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB LEASING JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 AUCTION LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 RUST CLOSED JOINT-STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LLC SOVREMENNYE TECHNOLOGII

Entity · CONSOLIDATED

UKRAINE-EO13662 SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 SB SECURITIES SA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 RT - GLOBALNYE RESURSY OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 JSC NPO HIGH PRECISION SYSTEMS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Entity · CONSOLIDATED

UKRAINE-EO13662 NPK TEKHMASH OAO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Entity · CONSOLIDATED

UKRAINE-EO13662 JOINT STOCK COMPANY TEKHNODINAMIKA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

Entity · CONSOLIDATED

UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Entity · CONSOLIDATED

UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Entity · CONSOLIDATED

UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-AVTO

Entity · CONSOLIDATED

UKRAINE-EO13662 JOINT STOCK COMPANY SHVABE

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Entity · CONSOLIDATED

UKRAINE-EO13662 OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ROSOBORONEKSPORT OAO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO KONTSERN SIRIUS OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Entity · CONSOLIDATED

UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

Entity · CONSOLIDATED

UKRAINE-EO13662 UNITED INSTRUMENT MANUFACTURING CORPORATION

Entity · CONSOLIDATED

UKRAINE-EO13662 RT-INFORM LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 KONTSERN ORION OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 RT-METALLURGIYA OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KONTSERN AVIAPRIBOROSTROENIE OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 90 EKSPERIMENTALNY ZAVOD OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Entity · CONSOLIDATED

UKRAINE-EO13662 Ismail Abdul Salah HANIYA

Individual · CONSOLIDATED

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