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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 198 of 387

Nikolay Nikolayevich VLADIMIROV

Individual · SDN

RUSSIA-EO14024 Yuri Konstantinovich VALYAEV

Individual · SDN

RUSSIA-EO14024 Alexander Georgyevich VARFOLOMEEV

Individual · SDN

RUSSIA-EO14024 Valery Nikolayevich VASILYEV

Individual · SDN

RUSSIA-EO14024 Yelena Gennadyevna ZLENKO

Individual · SDN

RUSSIA-EO14024 Margarita Nikolayevna PAVLOVA

Individual · SDN

RUSSIA-EO14024 Dmitry Sergeyevich PERMINOV

Individual · SDN

RUSSIA-EO14024 Valery Petrovich USATYUK

Individual · SDN

RUSSIA-EO14024 Alexander Yuryevich PRONYUSHKIN

Individual · SDN

RUSSIA-EO14024 Gennady Ivanovich ORDENOV

Individual · SDN

RUSSIA-EO14024 Dina Ivanovna OYUN

Individual · SDN

RUSSIA-EO14024 Igor Nikolayevich MOROZOV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich NAGOVITSYN

Individual · SDN

RUSSIA-EO14024 Alexander Vyacheslavovich NOVIUKHOV

Individual · SDN

RUSSIA-EO14024 Mukharby Magomedovich ULBASHEV

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich SAVELYEV

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich PERMINOV

Individual · SDN

RUSSIA-EO14024 Irek Ishmukhametovich YALALOV

Individual · SDN

RUSSIA-EO14024 Bair Bayaskhalanovich ZHAMSUYEV

Individual · SDN

RUSSIA-EO14024 Viktor Feodosyevich NOVOZHILOV

Individual · SDN

RUSSIA-EO14024 Boris Alexandrovich NEVZOROV

Individual · SDN

RUSSIA-EO14024 Alexander Valeryevich NIKITIN

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich NAROLIN

Individual · SDN

RUSSIA-EO14024 Taimuraz Dzhambekovich MAMSUROV

Individual · SDN

RUSSIA-EO14024 Sergey Alexandrovich MARTYNOV

Individual · SDN

RUSSIA-EO14024 Sergei Petrovich MIKHAILOV

Individual · SDN

RUSSIA-EO14024 Farit Mubarakshevich MUKHAMETSHIN

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich MURATOV

Individual · SDN

RUSSIA-EO14024 Alexander Georgievich YAROSHUK

Individual · SDN

RUSSIA-EO14024 Irina Alexandrovna PETINA

Individual · SDN

RUSSIA-EO14024 Natalia Vladimirovna KOSYKHINA

Individual · SDN

RUSSIA-EO14024 Viktor Viktororvich ZOBNEV

Individual · SDN

RUSSIA-EO14024 Inna Yuryevna SVYATENKO

Individual · SDN

RUSSIA-EO14024 Lyudmila Nikolayevna SKAKOVSKAYA

Individual · SDN

RUSSIA-EO14024 Nikolai Andreyevich ZHURAVLEV

Individual · SDN

RUSSIA-EO14024 Andrey Viktorovich KUTEPOV

Individual · SDN

RUSSIA-EO14024 Nikolai Petrovich SEMISOTOV

Individual · SDN

RUSSIA-EO14024 Andrey Akardyevich KLIMOV

Individual · SDN

RUSSIA-EO14024 Vladimir Albertovich LEBEDEV

Individual · SDN

RUSSIA-EO14024 Alexander Bogdanovich KARLIN

Individual · SDN

RUSSIA-EO14024 Anastasia Gennadyevna ZHUKOVA

Individual · SDN

RUSSIA-EO14024 Gennady Vladimirovich YAGUBOV

Individual · SDN

RUSSIA-EO14024 Andrei Nikolayevich YEPISHIN

Individual · SDN

RUSSIA-EO14024 Vladimir Filippovich GORODETSKIY

Individual · SDN

RUSSIA-EO14024 Svetlana Petrovna GORYACHEVA

Individual · SDN

RUSSIA-EO14024 Sergei Vasilyevich GORNYAKOV

Individual · SDN

RUSSIA-EO14024 Lyubov Nikolayevna GLEBOVA

Individual · SDN

RUSSIA-EO14024 Alexander Konstantinovich AKIMOV

Individual · SDN

RUSSIA-EO14024 Ivan Nikolayevich ABRAMOV

Individual · SDN

RUSSIA-EO14024 Mohmad Isaevich AKHMADOV

Individual · SDN

← PreviousPage 198 of 387Next →

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