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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 7 of 9

AREXIMBANK-GAZPROMBANK GROUP CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK (SWITZERLAND) LTD

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 CENTREX EUROPE ENERGY AND GAS AG

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-DI HOLDINGS LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GPB FINANCIAL SERVICES LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GPB GLOBAL RESOURCES BV

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB INTERNATIONAL SA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NAGELFAR TRADE AND INVEST LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK LATIN AMERICA VENTURES BV

Entity · CONSOLIDATED

UKRAINE-EO13662 TD AGROTORG, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 RASSVET, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 AGROKREDIT-INFORM, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 UMANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 BELOGLINSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 LADOZHSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 VELICHKOVSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 EYANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 MALOROSSISKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRYLOVSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ROVNENSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 STEPNYANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ALBASHSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-UST-LUGA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SHERVUD PREMER, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-TARKOSALENEFTEGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK SEVERO-ZAPAD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-PUROVSKI ZPK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-TRANSERVIS, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-PERM, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-CHELYABINSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-YARSALENEFTEGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-KOSTROMA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TERNEFTEGAZ, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 YARGEO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT FINANS, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-MEDIA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-PRIVOLGA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-SIBIR, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 DSD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SVYAZTRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-URAL, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFTEPRODUKT, PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DRUZHBA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 GIPROTRUBOPROVOD, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 CHERNOMORTRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TSUP VSTO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-TSENTRALNAYA SIBIR, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-SEVER, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-OKHRANA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662

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