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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 206 of 387

PUBLIC JOINT STOCK COMPANY YAKOVLEV

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV

Entity · SDN

RUSSIA-EO14024 IRKUT-STANKO SERVICE

Entity · SDN

RUSSIA-EO14024 IRKUT-REMSTROI

Entity · SDN

RUSSIA-EO14024 ADVANCED RESEARCH FOUNDATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KAPO-AVTOTRANS

Entity · SDN

RUSSIA-EO14024 ENERGOTSENTR IRKUT

Entity · SDN

RUSSIA-EO14024 IRKUT-AVTOTRANS

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RT-INFORM LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SHVABE

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY TEKHNODINAMIKA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION ROSTEC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 EMPRESA NICARAGUENSE DE MINAS

Entity · SDN

NICARAGUA Ruy DELGADO LOPEZ

Individual · SDN

NICARAGUA YOUCHEM GENERAL TRADING FZE

Entity · SDN

IRAN-EO13846 FANAVARAN PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 TEAMFORD ENTERPRISES LIMITED

Entity · SDN

IRAN-EO13846 Jingfeng GAO

Individual · SDN

IRAN-EO13846 Mohammed Shaheed Ruknooddin BHORE

Individual · SDN

IRAN-EO13846 GX SHIPPING FZE

Entity · SDN

IRAN-EO13846 KHARG PETROCHEMICAL COMPANY LIMITED

Entity · SDN

IRAN-EO13846 SKY ZONE TRADING FZE

Entity · SDN

IRAN-EO13846 MARUN PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 KEEN WELL INTERNATIONAL LIMITED

Entity · SDN

IRAN-EO13846 Alexander ZHUCHKOVSKY

Individual · SDN

SDGT Anton THULIN

Individual · SDN

SDGT Stanislav SHEVCHUK

Individual · SDN

SDGT Marinko CAVARA

Individual · SDN

BALKANS-EO14033 OOO BILDING MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 NORD GOLD PLC

Entity · SDN

RUSSIA-EO14024 NEGA

Vessel · SDN

RUSSIA-EO14024 SHELLEST

Vessel · SDN

RUSSIA-EO14024 Kirill Alekseyevich MORDASHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY CORPORATION GELIOS

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SEVERSTAL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY ALGORITM

Entity · SDN

RUSSIA-EO14024 Nikita Alekseyevich MORDASHOV

Individual · SDN

RUSSIA-EO14024 NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Entity · SDN

RUSSIA-EO14024 Marina Aleksandrovna MORDASHOVA

Individual · SDN

RUSSIA-EO14024 O'NEILL ASSETS CORPORATION

Entity · SDN

RUSSIA-EO14024 MADAME GU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Andrei Valeryevich GASILOV

Individual · SDN

RUSSIA-EO14024 Mariya Vladimirovna ZAKHAROVA

Individual · SDN

RUSSIA-EO14024 Sergey Nikolaevich GORKOV

Individual · SDN

RUSSIA-EO14024 God Semenovich NISANOV

Individual · SDN

RUSSIA-EO14024 Alexey Aleksandrovich MORDASHOV

Individual · SDN

← PreviousPage 206 of 387Next →

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