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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

19,335 designations on the SDN list · page 195 of 387

Sardana Vladimirovna AVKSENTIEVA

Individual · SDN

RUSSIA-EO14024 Valery Fedorovich RASHKIN

Individual · SDN

RUSSIA-EO14024 Victor Vitalievich PINSKY

Individual · SDN

RUSSIA-EO14024 Evgeny Evgenievich MARCHENKO

Individual · SDN

RUSSIA-EO14024 Olga Nikolaevna ALIMOVA

Individual · SDN

RUSSIA-EO14024 Alexander Vyacheslavovich DEMIN

Individual · SDN

RUSSIA-EO14024 Alexander Petrovich PETROV

Individual · SDN

RUSSIA-EO14024 Victoria Victorovna NIKOLAEVA

Individual · SDN

RUSSIA-EO14024 Georgy Konstantinovich ARAPOV

Individual · SDN

RUSSIA-EO14024 Ksenia Alexandrovna GORYACHEVA

Individual · SDN

RUSSIA-EO14024 NOVASTREAM LIMITED

Entity · SDN

RUSSIA-EO14024 Vladimir Victorovich PAVLOV

Individual · SDN

RUSSIA-EO14024 Sergey Alexandrovich PAHOMOV

Individual · SDN

RUSSIA-EO14024 Dmitry Anatolievich PEVTSOV

Individual · SDN

RUSSIA-EO14024 Elena Osipovna AVDEEVA

Individual · SDN

RUSSIA-EO14024 Alexander Alekseevich POLYAKOV

Individual · SDN

RUSSIA-EO14024 Anatoly Nikolaevich GRESHNEVIKOV

Individual · SDN

RUSSIA-EO14024 Maxim Alexeyevich GULIN

Individual · SDN

RUSSIA-EO14024 Alexey Vasilievich GORDEYEV

Individual · SDN

RUSSIA-EO14024 Dmitry Fedorovich VYATKIN

Individual · SDN

RUSSIA-EO14024 Oleg Yurievich LEONOV

Individual · SDN

RUSSIA-EO14024 Sergey Nikolaevich LUKIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Arkadyevich ZHUKOV

Individual · SDN

RUSSIA-EO14024 Alexey Gennadievich NECHAEV

Individual · SDN

RUSSIA-EO14024 Dmitriy Yuryevich VASILENKO

Individual · SDN

RUSSIA-EO14024 Alla Viktorovna POLYAKOVA

Individual · SDN

RUSSIA-EO14024 Dmitry Stanislavovich SKRIVANOV

Individual · SDN

RUSSIA-EO14024 Artem Yurievich KIRIYANOV

Individual · SDN

RUSSIA-EO14024 Valentina Vladimirovna TERESHKOVA

Individual · SDN

RUSSIA-EO14024 Tatiana Petrovna LARIONOVA

Individual · SDN

RUSSIA-EO14024 Olga Victorovna TIMOFEYEVA

Individual · SDN

RUSSIA-EO14024 THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 Sergey Fateevich BRILKA

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich GUTENEV

Individual · SDN

RUSSIA-EO14024 Arsen Bashirovich KANOKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Nikolaevich NEKRASOV

Individual · SDN

RUSSIA-EO14024 Lyudmila Borisovna NARUSOVA

Individual · SDN

RUSSIA-EO14024 Ilyas Magomed-Salamovich UMAHANOV

Individual · SDN

RUSSIA-EO14024 Konstantin Fedorovich ZATULIN

Individual · SDN

RUSSIA-EO14024 Vyacheslav Anatolievich DAMDINTSURUNOV

Individual · SDN

RUSSIA-EO14024 Svetlana Sergeevna ZHUROVA

Individual · SDN

RUSSIA-EO14024 Svetlana Victorovna RAZVOROTNEVA

Individual · SDN

RUSSIA-EO14024 Ivan Alexandrovich SOLODOVNIKOV

Individual · SDN

RUSSIA-EO14024 Dmitry Vadimovich SABLIN

Individual · SDN

RUSSIA-EO14024 Maksim Gennadyevich KAVDZHARADZE

Individual · SDN

RUSSIA-EO14024 Rizvan Daniyalovich KURBANOV

Individual · SDN

RUSSIA-EO14024 Anna Yurievna KUZNETSOVA

Individual · SDN

RUSSIA-EO14024 Pavel Nikolaevich ZAVALNY

Individual · SDN

RUSSIA-EO14024 Zelimkhan Alikoevich MUTSOEV

Individual · SDN

RUSSIA-EO14024 Olga Mikhailovna KAZAKOVA

Individual · SDN

← PreviousPage 195 of 387Next →

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