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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 216 of 388

Ibrahim Ali ALHASSAN

Individual · SDN

SDGT Muhammed Ibrahim ISA

Individual · SDN

SDGT Elena Petrovna TIMCHENKO

Individual · SDN

RUSSIA-EO14024 Gleb Sergeevich FRANK

Individual · SDN

RUSSIA-EO14024 Oleg Alexandrovich MASHTALYAR

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SALUTE

Entity · SDN

RUSSIA-EO14024 Ksenia Gennadevna FRANK

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE

Entity · SDN

RUSSIA-EO14024 JSC RAWENSTVO

Entity · SDN

RUSSIA-EO14024 Mikhail Olegovich AVTUKHOV

Individual · SDN

RUSSIA-EO14024 ROSTOV HELICOPTER PRODUCTION COMPLEX

Entity · SDN

RUSSIA-EO14024 Sergey Nikolaevich BONDAROVICH

Individual · SDN

RUSSIA-EO14024 Elena Alexandrovna CHERSTVOVA

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KHOTIMSKIY

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ

Entity · SDN

RUSSIA-EO14024 Dmitry Vladimirovich BARYSHNIKOV

Individual · SDN

RUSSIA-EO14024 STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA

Entity · SDN

RUSSIA-EO14024 Mikhail Vasilyevich KLYUKIN

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

Entity · SDN

RUSSIA-EO14024 Mikhail Lvovich KUCHMENT

Individual · SDN

RUSSIA-EO14024 LENA

Vessel · SDN

RUSSIA-EO14024 Irina Nikolayevna KASHINA

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich GUSEV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE

Entity · SDN

RUSSIA-EO14024 Albert Alexandrovich BORIS

Individual · SDN

RUSSIA-EO14024 Anatoly Alexandrovich BRAVERMAN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOD KULAKOVA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DAGDIZEL PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY REDUCTOR - PM

Entity · SDN

RUSSIA-EO14024 Natalya BROWNING

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich KHOTIMSKIY

Individual · SDN

RUSSIA-EO14024 JSC MBDB ISKRA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV

Entity · SDN

RUSSIA-EO14024 Sergey Ivanovich MOROZOV

Individual · SDN

RUSSIA-EO14024 Andrey Konstantinovich ISAEV

Individual · SDN

RUSSIA-EO14024 Vadim Nikolayevich SHUVALOV

Individual · SDN

RUSSIA-EO14024 Alexey Petrovich YEZUBOV

Individual · SDN

RUSSIA-EO14024 Yelena Aleksandrovna YEVTYUKHOVA

Individual · SDN

RUSSIA-EO14024 Tatyana Ivanovna DYAKONOVA

Individual · SDN

RUSSIA-EO14024 Alexander Sergeyevich DROZDOV

Individual · SDN

RUSSIA-EO14024 Nadezhda Vasilyevna SHKOLKINA

Individual · SDN

RUSSIA-EO14024 Rustam Galiullovich KALIMULLIN

Individual · SDN

RUSSIA-EO14024 Ivan Ivanovich DEMCHENKO

Individual · SDN

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