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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 217 of 388

Galina Innokentyevna DANCHIKOVA

Individual · SDN

RUSSIA-EO14024 Yuri Nikolayevich SHVYTKIN

Individual · SDN

RUSSIA-EO14024 Alexey Valerianovich KANAYEV

Individual · SDN

RUSSIA-EO14024 Zhanna Anatolyevna RYABTSEVA

Individual · SDN

RUSSIA-EO14024 Andrey Viktorovich GURULEV

Individual · SDN

RUSSIA-EO14024 Georgy Aleksandrovich KARLOV

Individual · SDN

RUSSIA-EO14024 Andrey Yuryevich GOROKHOV

Individual · SDN

RUSSIA-EO14024 Anatoly Yevgenyevich KARPOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS

Entity · SDN

RUSSIA-EO14024 Anton Vadimovich GORELKIN

Individual · SDN

RUSSIA-EO14024 Andrey Valeriyevich KARTAPOLOV

Individual · SDN

RUSSIA-EO14024 Nikolay Aleksandrovich GONCHAROV

Individual · SDN

RUSSIA-EO14024 Oleg Aleksandrovich GOLIKOV

Individual · SDN

RUSSIA-EO14024 Igor Yuryevich KASTYUKEVICH

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich SHCHERBAKOV

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich KIZEEV

Individual · SDN

RUSSIA-EO14024 Andrey Ivanovich KOLESNIK

Individual · SDN

RUSSIA-EO14024 Oleg Alekseyevich KOLESNIKOV

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KOLUNOV

Individual · SDN

RUSSIA-EO14024 Natalya Vasilyevna KOSTENKO

Individual · SDN

RUSSIA-EO14024 Dzhamaladin Nabiyevich GASANOV

Individual · SDN

RUSSIA-EO14024 Oleg Vladimirovich GARIN

Individual · SDN

RUSSIA-EO14024 Ruslan Gadzhiyevich GADZHIYEV

Individual · SDN

RUSSIA-EO14024 Murad Stanislavovich GADZHIYEV

Individual · SDN

RUSSIA-EO14024 Abdulkhakim Kutbudinovich GADZHIYEV

Individual · SDN

RUSSIA-EO14024 Anatoly Borisovich VYBORNY

Individual · SDN

RUSSIA-EO14024 Irina Aleksandrovna PANKINA

Individual · SDN

RUSSIA-EO14024 Anatoliy VORONOVSKIY

Individual · SDN

RUSSIA-EO14024 Andrey Viktorovich VOROBEV

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich KOTKIN

Individual · SDN

RUSSIA-EO14024 Denis Borisovich KRAVCHENKO

Individual · SDN

RUSSIA-EO14024 Anton Alekseyevich KRASNOSHTANOV

Individual · SDN

RUSSIA-EO14024 Ilya Svetoslavovich VOLFSON

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KRIVONOSOV

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich KUZMIN

Individual · SDN

RUSSIA-EO14024 Alexey Fodorovich LAVRINENKO

Individual · SDN

RUSSIA-EO14024 Roman Mikhaylovich VODYANOV

Individual · SDN

RUSSIA-EO14024 Dmitriy Viktorovich LAMEYKIN

Individual · SDN

RUSSIA-EO14024 Yevgeny Viktorovich LEBEDEV

Individual · SDN

RUSSIA-EO14024 Nikolay Vasilyevich PANKOV

Individual · SDN

RUSSIA-EO14024 Alexey Borisovich VELLER

Individual · SDN

RUSSIA-EO14024 Maria Viktorovna VASILKOVA

Individual · SDN

RUSSIA-EO14024 Oleg Dorianovich VALENCHUK

Individual · SDN

RUSSIA-EO14024 Anatoliy Fodorovich LESUN

Individual · SDN

RUSSIA-EO14024 Ernest Abdulovich VALEEV

Individual · SDN

RUSSIA-EO14024 Ruslan Abdulvakhiyevich LECHKHADZHIEV

Individual · SDN

RUSSIA-EO14024 Alexey Yuryevich CHERNYAK

Individual · SDN

RUSSIA-EO14024 Tatiana Viktorovna BUTSKAYA

Individual · SDN

RUSSIA-EO14024 Maria Valeryevna BUTINA

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich BURMATOV

Individual · SDN

← PreviousPage 217 of 388Next →

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