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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 214 of 388

Aleksandr Vladimirovich GUTSAN

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich YAKUSHEV

Individual · SDN

RUSSIA-EO14024 Anton Eduardovich VAINO

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 Anton Germanovich SILUANOV

Individual · SDN

RUSSIA-EO14024 Igor Anatolyevich KOMAROV

Individual · SDN

RUSSIA-EO14024 Yuriy Yakovlevich CHAYKA

Individual · SDN

RUSSIA-EO14024 Konstantin Anatolyevich CHUYCHENKO

Individual · SDN

RUSSIA-EO14024 Yuriy Petrovich TRUTNEV

Individual · SDN

RUSSIA-EO14024 Vladimir Ivanovich BULAVIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Dmitrievich BEGLOV

Individual · SDN

RUSSIA-EO14024 Rashid Gumarovich NURGALIEV

Individual · SDN

RUSSIA-EO14024 Sergey Semyonovich SOBYANIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK FACTORING

Entity · SDN

RUSSIA-EO14024 ALFA-DIRECT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Entity · SDN

RUSSIA-EO14024 VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ALFA-BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AMSTERDAM TRADE BANK NV

Entity · SDN

RUSSIA-EO14024 ALFA CAPITAL MARKETS LTD

Entity · SDN

RUSSIA-EO14024 ARIMERO HOLDING LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YOOMONEY

Entity · SDN

RUSSIA-EO14024 ALFA-LIZING OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Entity · SDN

RUSSIA-EO14024 INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Entity · SDN

RUSSIA-EO14024 IKS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 ALFA-FOREX LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK LEASING

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SB SECURITIES SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT STOCK COMPANY BPS-SBERBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SETELEM BANK LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SBERBANK EUROPE AG

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 AUCTION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GARANTEX EUROPE OU

Entity · SDN

CYBER4, RUSSIA-EO14024 HYDRA MARKET

Entity · SDN

CYBER2 KOREA ROUNSAN TRADING CORPORATION

Entity · SDN

NPWMD SUNGNISAN TRADING CORPORATION

Entity · SDN

NPWMD UNCHON TRADING CORPORATION

Entity · SDN

← PreviousPage 214 of 388Next →

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