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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 196 of 387

Andrey Leonidovich KRASOV

Individual · SDN

RUSSIA-EO14024 Eduard Anatolievich KUZNETSOV

Individual · SDN

RUSSIA-EO14024 Petr Olegovich TOLSTOY

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich KRASHENINNIKOV

Individual · SDN

RUSSIA-EO14024 Maxim Anatolievich TOPILIN

Individual · SDN

RUSSIA-EO14024 Andrey Mikhailovich MAKAROV

Individual · SDN

RUSSIA-EO14024 Vladimir Mikhailovich NOVIKOV

Individual · SDN

RUSSIA-EO14024 Andrey Anatolyevich TURCHAK

Individual · SDN

RUSSIA-EO14024 Nikolay Vladimirovich NOVICHKOV

Individual · SDN

RUSSIA-EO14024 Anatoly Dmitrievich ARTAMONOV

Individual · SDN

RUSSIA-EO14024 Mikhail Alexandrovich AFANASOV

Individual · SDN

RUSSIA-EO14024 Oleg Aleksandrovich ALEKSEEV

Individual · SDN

RUSSIA-EO14024 Yelena Vladimirovna AFANASEVA

Individual · SDN

RUSSIA-EO14024 Alexander Davidovich BASHKIN

Individual · SDN

RUSSIA-EO14024 Andrey Alexandrovich BAZILEVSKY

Individual · SDN

RUSSIA-EO14024 Valery Vladimirovich SEMYONOV

Individual · SDN

RUSSIA-EO14024 Sergei Vyacheslavovich BEZDENEZHNYKH

Individual · SDN

RUSSIA-EO14024 Viktor Nikolayevich BONDAREV

Individual · SDN

RUSSIA-EO14024 Dmitry Yuryevich GORITSKY

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich TARAKANOV

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich BELOUSOV

Individual · SDN

RUSSIA-EO14024 Sergei Vladimirovich BEREZKIN

Individual · SDN

RUSSIA-EO14024 Suleiman Sadulayevich GEREMEYEV

Individual · SDN

RUSSIA-EO14024 Alexander Vladislavovich GUSAKOVSKY

Individual · SDN

RUSSIA-EO14024 Tatyana Anatolyevna GIGEL

Individual · SDN

RUSSIA-EO14024 Anna Ivanovna OTKE

Individual · SDN

RUSSIA-EO14024 Airat Minerasikhovich GIBATDINOV

Individual · SDN

RUSSIA-EO14024 Alexei Maratovich ORLOV

Individual · SDN

RUSSIA-EO14024 Alexei Petrovich MAYOROV

Individual · SDN

RUSSIA-EO14024 Evgeny Stepanovich SAVCHENKO

Individual · SDN

RUSSIA-EO14024 Elena Vladimirovna PISAREVA

Individual · SDN

RUSSIA-EO14024 Yulia Viktorovna LAZUTKINA

Individual · SDN

RUSSIA-EO14024 Sergei Gerasimovich MITIN

Individual · SDN

RUSSIA-EO14024 Grigory Petrovich LEDKOV

Individual · SDN

RUSSIA-EO14024 Vladimir Kasimirovich KRAVCHENKO

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich KOLBIN

Individual · SDN

RUSSIA-EO14024 Irina Andreyevna KOZHANOVA

Individual · SDN

RUSSIA-EO14024 Galina Nikolayevna KARELOVA

Individual · SDN

RUSSIA-EO14024 Nikolai Vasilyevich FYODOROV

Individual · SDN

RUSSIA-EO14024 Igor Dmitryevich ZUBAREV

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich YATSKIN

Individual · SDN

RUSSIA-EO14024 Yury Viktorovich FEDOROV

Individual · SDN

RUSSIA-EO14024 Yury Leonidovich VOROBYOV

Individual · SDN

RUSSIA-EO14024 Peter Nikolayevich TULTAEV

Individual · SDN

RUSSIA-EO14024 Alexander Vladelenovich VAINBERG

Individual · SDN

RUSSIA-EO14024 Vyacheslav Stepanovich TIMCHENKO

Individual · SDN

RUSSIA-EO14024 Mukharbek Oybertovich BARAKHOYEV

Individual · SDN

RUSSIA-EO14024 Yegor Afanasyevich BORISOV

Individual · SDN

RUSSIA-EO14024 Olga Nikolayevna KHOKHLOVA

Individual · SDN

RUSSIA-EO14024 Alexander Yuryevich BRYKSIN

Individual · SDN

← PreviousPage 196 of 387Next →

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