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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 212 of 388

Alexey Yurevich SIMANOVSKIY

Individual · SDN

RUSSIA-EO14024 SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

Entity · SDN

RUSSIA-EO14024 Ilya Anatolyevich MARKOV

Individual · SDN

RUSSIA-EO14024 Svetlana Petrovna EMELYANOVA

Individual · SDN

RUSSIA-EO14024 Tatyana Gennadevna NESTERENKO

Individual · SDN

RUSSIA-EO14024 OOO SIBIRSKIE MINERALY

Entity · SDN

RUSSIA-EO14024 Pavel Vladimirovich KUZMIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MARSHAL.GLOBAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 TSARGRAD OOO

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

Entity · SDN

RUSSIA-EO14024 Nadia Narimanovna CHERKASOVA

Individual · SDN

RUSSIA-EO14024 TESHILOVO OOO

Entity · SDN

RUSSIA-EO14024 Yevgeniy Yuryevich GADETSKIY

Individual · SDN

RUSSIA-EO14024 MGI PTE LTD

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY INVESTTRADEBANK

Entity · SDN

RUSSIA-EO14024 Svetozar MAROVIC

Individual · SDN

BALKANS-EO14033 Gordana TADIC

Individual · SDN

BALKANS-EO14033 Ylli Bahri NDROQI

Individual · SDN

BALKANS-EO14033 I.C.I.C. KFT.

Entity · SDN

BALKANS-EO14033 Asim SARAJLIC

Individual · SDN

BALKANS-EO14033 Aqif RAKIPI

Individual · SDN

BALKANS-EO14033 Sasho MIJALKOV

Individual · SDN

BALKANS-EO14033 Nikola GRUEVSKI

Individual · SDN

BALKANS-EO14033 Christopher Vincent KINAHAN

Individual · SDN

TCO KINAHAN ORGANIZED CRIME GROUP

Entity · SDN

TCO Ian Thomas DIXON

Individual · SDN

TCO Daniel Joseph KINAHAN

Individual · SDN

TCO NERO DRINKS COMPANY LIMITED

Entity · SDN

TCO Christopher Vincent KINAHAN JUNIOR

Individual · SDN

TCO Sean Gerard MCGOVERN

Individual · SDN

TCO DUCASHEW GENERAL TRADING LLC

Entity · SDN

TCO HOOPOE SPORTS LLC

Entity · SDN

TCO John Francis MORRISSEY

Individual · SDN

TCO Bernard Patrick CLANCY

Individual · SDN

TCO JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS

Entity · SDN

RUSSIA-EO14024 Oleg Nikolayevich RYAZANTSEV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN

Entity · SDN

RUSSIA-EO14024 SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Ilya Vasilyevich SHESTAKOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 Georgiy Sergeyevich POLTAVCHENKO

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT

Entity · SDN

← PreviousPage 212 of 388Next →

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