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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 6 of 9

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ SAMARA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM KAPITAL, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 YAMALGAZINVEST, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA URENGOI, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM GEOLOGORAZVEDKA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ MAKHACHKALA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ UFA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 VOSTOKGAZPROM, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 LAZURNAYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM PROMGAZ, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 KAMCHATGAZPROM, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 DALTRANSGAZ, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 DRUZHBA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRASNOYARSKGAZPROM, PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ACHIM DEVELOPMENT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SG MSK, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 BM PROEKT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 LLC BALTECH

Entity · CONSOLIDATED

UKRAINE-EO13662 BM HOLDING AG

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM ASSET MANAGEMENT LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM FINANCE LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM PROJECT FINANCING LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 CROSSPLANET LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 FINANSOVY ASSISTENT CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 BPO PECHATNIKI, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 UNITED COMPANY OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 BM BANK PUBLIC JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 LESPROMPROTSESSING, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 RIELTSITI, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 BM-DIREKTSIYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 OPEN JOINT STOCK COMPANY CHAYKA

Entity · CONSOLIDATED

UKRAINE-EO13662 AUTOMATED BANKING TECHNOLOGIES CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 CREDIT URAL BANK

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZKARDSERVIS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM MEDIA HOLDING

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK LEASING ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK UPRAVLENIE AKTIVAMI

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-FACTORING OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB INVEST OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NEW FINANCIAL TECHNOLOGIES OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 PO URALENERGOMONTAZH ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-MORTGAGE JSC

Entity · CONSOLIDATED

UKRAINE-EO13662 IZ KARTEKS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 IZHORSKIYE ZAVODY OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRIOGENMASH OAO

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 OMZ OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 OMZ SPETSSTAL OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 URALMASHZAVOD OAO

Entity · CONSOLIDATED

UKRAINE-EO13662

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