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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 213 of 388

JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

Entity · SDN

RUSSIA-EO14024 Andrey Vasilyevich LAVRISHCHEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Entity · SDN

RUSSIA-EO14024 Vitaliy Anatolyevich MARKELOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF

Entity · SDN

RUSSIA-EO14024 Andrei Nikolaevich SHISHKIN

Individual · SDN

RUSSIA-EO14024 JSC 33 SHIPYARD

Entity · SDN

RUSSIA-EO14024 BALTIC SHIPYARD JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA

Entity · SDN

RUSSIA-EO14024 ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ADMIRALTY SHIPYARDS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE

Entity · SDN

RUSSIA-EO14024 Vladimir Yakovlevich POSPELOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SUDOEXPORT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR

Entity · SDN

RUSSIA-EO14024 UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD

Entity · SDN

RUSSIA-EO14024 Aleksey Lvovich RAKHMANOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ALROSA

Entity · SDN

RUSSIA-EO14024 Maria Vladimirovna VORONTSOVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Entity · SDN

RUSSIA-EO14024 Maria Aleksandrovna LAVROVA

Individual · SDN

RUSSIA-EO14024 Yekaterina Sergeyevna VINOKUROVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Entity · SDN

RUSSIA-EO14024 SBER LEGAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUTARGET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LADY LEILA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Entity · SDN

RUSSIA-EO14024 Vladimir Vasilyevich USTINOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LADY RANIA

Vessel · SDN

RUSSIA-EO14024 Dmitry Anatolievich MEDVEDEV

Individual · SDN

RUSSIA-EO14024 BARUS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Katerina Vladimirovna TIKHONOVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Entity · SDN

RUSSIA-EO14024 SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UNITED CREDIT BUREAU

Entity · SDN

RUSSIA-EO14024 LADY SEVDA

Vessel · SDN

RUSSIA-EO14024 SV KONSTANTIN

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK SERVICE

Entity · SDN

RUSSIA-EO14024 Anatoliy Anatolievich SERYSHEV

Individual · SDN

← PreviousPage 213 of 388Next →

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