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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

19,394 designations on the SDN list · page 183 of 388

Aleksandr Viktorovich MOOR

Individual · SDN

RUSSIA-EO14024 Sergey Ottovich FRANK

Individual · SDN

RUSSIA-EO14024 NIRVANA

Vessel · SDN

RUSSIA-EO14024 Anastasia Vladimirovna POTANINA

Individual · SDN

RUSSIA-EO14024 Radiy Faritovich KHABIROV

Individual · SDN

RUSSIA-EO14024 EMBASSY DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 Ekaterina Viktorovna POTANINA

Individual · SDN

RUSSIA-EO14024 ITC CONSULTANTS CYPRUS LIMITED

Entity · SDN

RUSSIA-EO14024 Aysen Sergeyevich NIKOLAYEV

Individual · SDN

RUSSIA-EO14024 Andrey Sergeyevich NIKITIN

Individual · SDN

RUSSIA-EO14024 Roman Vladimirovich STAROVOYT

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CITYBIKE

Entity · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich AVDEYEV

Individual · SDN

RUSSIA-EO14024 Andrey Yuryevich VOROBYEV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich GLADKOV

Individual · SDN

RUSSIA-EO14024 KORDEX JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Dmitriy Nikolaevich CHERNYSHENKO

Individual · SDN

RUSSIA-EO14024 Oleg Valentinovich BELOZYOROV

Individual · SDN

RUSSIA-EO14024 Vladimir Viktorovich UYBA

Individual · SDN

RUSSIA-EO14024 Viktor Petrovich TOMENKO

Individual · SDN

RUSSIA-EO14024 Andrey Ivanovich BOCHAROV

Individual · SDN

RUSSIA-EO14024 Oleg Alekseyevich NIKOLAYEV

Individual · SDN

RUSSIA-EO14024 KHOLDINGOVAYA KOMPANIYA INTERROS OOO

Entity · SDN

RUSSIA-EO14024 Oleg Aleksandrovich KUVSHINNIKOV

Individual · SDN

RUSSIA-EO14024 ESTATE MANAGMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ROSBANK

Entity · SDN

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

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB LEASING JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB REAL ESTATE LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Jose CALDERON RIJO

Individual · SDN

ILLICIT-DRUGS-EO14059 FOSSIL CONTRACTING

Entity · SDN

GLOMAG Sandra MPUNGA

Individual · SDN

GLOMAG FOSSIL AGRO

Entity · SDN

GLOMAG Obey CHIMUKA

Individual · SDN

GLOMAG Oleg Yuryevich NESTEROV

Individual · SDN

RUSSIA-EO14024 YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.

Entity · SDN

DPRK3 FUJIAN NANAN IMPORT AND EXPORT CORPORATION

Entity · SDN

DPRK3 COMMAND OF THE MILITARY TRANSPORT AVIATION

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO Marina Konstantinovna SEREDA

Individual · SDN

RUSSIA-EO14024 Pavel Viktorovich ANDREEV

Individual · SDN

RUSSIA-EO14024 Apollo Carreon QUIBOLOY

Individual · SDN

GLOMAG Ochur-Suge Terimovich MONGUSH

Individual · SDN

RUSSIA-EO14024 Yevgeniy Radionovich KIM

Individual · SDN

RUSSIA-EO14024 Andrey Yurievich SHUTOV

Individual · SDN

RUSSIA-EO14024 Liudmila Leonidovna MARKINA

Individual · SDN

RUSSIA-EO14024 Oscar Rolando CASTRO

Individual · SDN

GLOMAG 924TH STATE CENTER FOR UAV AVIATION

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO Elmira Abdulbarievna KHAIMOURZINA

Individual · SDN

RUSSIA-EO14024 Anton Igorevich LOPATIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Borisovich KURDIUMOV

Individual · SDN

← PreviousPage 183 of 388Next →

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