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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 200 of 387

Oleksiy Sergeevich SELIVANOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR

Entity · SDN

RUSSIA-EO14024 Eddie Vladimirovich ASTANIN

Individual · SDN

RUSSIA-EO14024 Tetyana Oleksandrivna KUZ'MYCH

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH CENTER ELINS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA

Entity · SDN

RUSSIA-EO14024 TASK FORCE RUSICH

Entity · SDN

RUSSIA-EO14024 RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Aminat AKHMADOVA

Individual · SDN

RUSSIA-EO14024 JOINT VENTURE QUANTUM TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Pavel Velerevich KRYLLO

Individual · SDN

UKRAINE-EO13685 LIMITED LIABILITY COMPANY YADRO FAB DUBNA

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ANGSTREM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Mariya Gennadevna ERMAKOVA

Individual · SDN

UKRAINE-EO13685 Volodymyr Valeriyovych ROGOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI

Entity · SDN

RUSSIA-EO14024 Vladimir Aleksandrovich BESPALOV

Individual · SDN

RUSSIA-EO14024 INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Anton Viktorovich KOLTSOV

Individual · SDN

RUSSIA-EO14024 Yevhen Vitaliiovych BALYTSKYI

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS

Entity · SDN

RUSSIA-EO14024 Sergei Viktorovich BULGAKOV

Individual · SDN

UKRAINE-EO13685 JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BAIKAL ELECTRONICS JSC

Entity · SDN

RUSSIA-EO14024 JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON

Entity · SDN

RUSSIA-EO14024 MULTICLET CORPORATION

Entity · SDN

RUSSIA-EO14024 Turpal-Ali Vakhayevich IBRAGIMOV

Individual · SDN

RUSSIA-EO14024 Alexey Yurevich MILCHAKOV

Individual · SDN

RUSSIA-EO14024 JSC ADDITIVE TECHNOLOGIES CENTER

Entity · SDN

RUSSIA-EO14024 Dmitry Sergeevich GRAMASHOV

Individual · SDN

UKRAINE-EO13660, UKRAINE-EO13685 Maria Alexeyevna LVOVA-BELOVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Viktor Olegovich ZHIDKOV

Individual · SDN

RUSSIA-EO14024 Andriy Leonidovich SIGUTA

Individual · SDN

RUSSIA-EO14024 Serhiy Mykolayovych CHEREVKO

Individual · SDN

RUSSIA-EO14024 Ayshat Ramzanovna KADYROVA

Individual · SDN

RUSSIA-EO14024 Karina Ramzanovna KADYROVA

Individual · SDN

RUSSIA-EO14024 Fatima Shaykhievna KHAZUEVA

Individual · SDN

RUSSIA-EO14024 Medni Musaevna KADYROVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIRDAWS

Entity · SDN

RUSSIA-EO14024 Stephen MUTAMBA

Individual · SDN

GLOMAG Mikhail Nikolaevich BELOUSOV

Individual · SDN

UKRAINE-EO13685 Viktor Anatolyevich MOZHELYANSKIY

Individual · SDN

UKRAINE-EO13685 Andrey Nikolayevich DOLGOPOLOV

Individual · SDN

UKRAINE-EO13685 Mojtaba HAJI HOSSEINI

Individual · SDN

CYBER2, IFSR, IRGC Ahmad KHATIBI AGHADA

Individual · SDN

CYBER2, IFSR, IRGC Amir Hossein NIKAEEN RAVARI

Individual · SDN

CYBER2, IFSR, IRGC

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