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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

19,352 designations on the SDN list · page 211 of 388

Vessel · SDN

RUSSIA-EO14024 Denis Valentinovich KAMYSHEV

Individual · SDN

RUSSIA-EO14024 Vladimir Nikolaevich VINOKUROV

Individual · SDN

RUSSIA-EO14024 BLENDER.IO

Entity · SDN

CYBER2 Irina Vladimirovna KREMLEVA

Individual · SDN

RUSSIA-EO14024 ANALITICHESKI TSENTR KATEKHON OOO

Entity · SDN

RUSSIA-EO14024 IMENIE TSARGRAD OOO

Entity · SDN

RUSSIA-EO14024 OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Entity · SDN

RUSSIA-EO14024 Mikhail Aleksandrovich LESHCHENKO

Individual · SDN

RUSSIA-EO14024 Alexey Aleksandrovich KUPRIYANOV

Individual · SDN

RUSSIA-EO14024 Alexey Anatolyevich SUBBOTIN

Individual · SDN

RUSSIA-EO14024 TSARGRAD-MEDIA OOO

Entity · SDN

RUSSIA-EO14024 KURORT LIVADIYA OOO

Entity · SDN

RUSSIA-EO14024 ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

Entity · SDN

RUSSIA-EO14024 OOO TUVAASBEST

Entity · SDN

RUSSIA-EO14024 AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

Entity · SDN

RUSSIA-EO14024 Nikita MELIKOV

Individual · SDN

RUSSIA-EO14024 Artem SAMOYLOV

Individual · SDN

RUSSIA-EO14024 Kirill Konstantinovich MALOFEYEV

Individual · SDN

RUSSIA-EO14024 OOO BITRIVER-TURMA

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-NORTH

Entity · SDN

RUSSIA-EO14024 SPETSINVESTSERVIS OOO

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-K

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-B

Entity · SDN

RUSSIA-EO14024 TSARGRAD-KULTURA OOO

Entity · SDN

RUSSIA-EO14024 Kseniya Valentinovna YUDAYEVA

Individual · SDN

RUSSIA-EO14024 TUREYA OOO

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER RUS

Entity · SDN

RUSSIA-EO14024 Aleksandr OKULOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADEKS KHOLDING

Entity · SDN

RUSSIA-EO14024 KURORT TSARGRAD SPAS-TESHILOVO OOO

Entity · SDN

RUSSIA-EO14024 PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

Entity · SDN

RUSSIA-EO14024 OOO EVEREST GRUP

Entity · SDN

RUSSIA-EO14024 IMPERIYA 19-31 OOO

Entity · SDN

RUSSIA-EO14024 OOO MANAGEMENT COMPANY BITRIVER

Entity · SDN

RUSSIA-EO14024 BITRIVER AG

Entity · SDN

RUSSIA-EO14024 Roman Viktorovich NECHIPORUK

Individual · SDN

RUSSIA-EO14024 EKOFERMA ZARECHE OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADEKS

Entity · SDN

RUSSIA-EO14024 Viktor Andreevich NIKOLAEV

Individual · SDN

RUSSIA-EO14024 OOO TORGOVY DOM ASBEST

Entity · SDN

RUSSIA-EO14024 Sergey Georgievich RUSANOV

Individual · SDN

RUSSIA-EO14024 Natalya Aleksandrovna TYURINA

Individual · SDN

RUSSIA-EO14024 Dmitriy Olegovich LEVIN

Individual · SDN

RUSSIA-EO14024 Mikhail Ilich YAKUSHEV

Individual · SDN

RUSSIA-EO14024 KONTUR OOO

Entity · SDN

RUSSIA-EO14024 ZARECHE-OKA OOO

Entity · SDN

RUSSIA-EO14024 Vladimir Vladimirovich KOLYCHEV

Individual · SDN

RUSSIA-EO14024 TSARGRAD PARK OOO

Entity · SDN

RUSSIA-EO14024 Mikhail Yurevich ALEKSEEV

Individual · SDN

← PreviousPage 211 of 388Next →

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