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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 8 of 9

TRANSNEFT-PODVODSERVIS, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DIASKAN, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 NPF TRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-METROLOGIYA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-PRIKAME, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 LENGIPRONEFTEKHIM OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SURGUTMEBEL OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 MEDIA-INVEST OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 PSKOVNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NOVGORODNEFTEPRODUCT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SOVKHOZ CHERVISHEVSKI PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KINEF OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 KALININGRADNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SO TVERNEFTEPRODUKT OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 KIRISHIAVTOSERVIS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PRESIDENCY OF DEFENSE INDUSTRIES

Entity · CONSOLIDATED

CAATSA - RUSSIA TNK TRADING INTERNATIONAL S.A.

Entity · CONSOLIDATED

VENEZUELA-EO13850, UKRAINE-EO13662 CHINA TELECOM CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AERO ENGINE CORPORATION OF CHINA

Entity · CONSOLIDATED

CMIC-EO13959 CHINA MOBILE LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA UNICOM (HONG KONG) LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CNOOC LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ELECTRONICS CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA SPACESAT CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA GENERAL NUCLEAR POWER CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA STATE SHIPBUILDING CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA TELECOMMUNICATIONS CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 HUAWEI TECHNOLOGIES CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 INSPUR GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 PANDA ELECTRONICS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NATIONAL NUCLEAR CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NATIONAL OFFSHORE OIL CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA NUCLEAR ENGINEERING CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

RUSSIA-EO14024 MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

RUSSIA-EO14024 CENTRAL BANK OF THE RUSSIAN FEDERATION

Entity · CONSOLIDATED

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