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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 219 of 388

Gennady Yuryevich SEMIGIN

Individual · SDN

RUSSIA-EO14024 Sergey Dmitriyevich LEONOV

Individual · SDN

RUSSIA-EO14024 Boris Aleksandrovich CHERNYSHOV

Individual · SDN

RUSSIA-EO14024 Ivan Nikolayevich BABICH

Individual · SDN

RUSSIA-EO14024 Pavel Ryurikovich KACHKAYEV

Individual · SDN

RUSSIA-EO14024 Yury Petrovich SINELSHCHIKOV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Mikhaylovich MARKHAYEV

Individual · SDN

RUSSIA-EO14024 Nikolay Vasilyevich AREFYEV

Individual · SDN

RUSSIA-EO14024 Sergey Georgiyevich LEVCHENKO

Individual · SDN

RUSSIA-EO14024 Artyom Vyacheslavovich PROKOFYEV

Individual · SDN

RUSSIA-EO14024 Alexey Viktorovich KORNIYENKO

Individual · SDN

RUSSIA-EO14024 Renat Ismailovich SULEYMANOV

Individual · SDN

RUSSIA-EO14024 Vladimir Nikolayevich BLOTSKY

Individual · SDN

RUSSIA-EO14024 Georgy Petrovich KAMNEV

Individual · SDN

RUSSIA-EO14024 Nina Aleksandrovna OSTANINA

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 Ildar Irekovich GILMUTDINOV

Individual · SDN

RUSSIA-EO14024 Alexander Sergeyevich AKSENENKO

Individual · SDN

RUSSIA-EO14024 Sergey Ivanovich KAZANKOV

Individual · SDN

RUSSIA-EO14024 Oleg Aleksandrovich LEBEDEV

Individual · SDN

RUSSIA-EO14024 Mikhail Nikolayevich MATVEYEV

Individual · SDN

RUSSIA-EO14024 Maria Nikolayevna PRUSAKOVA

Individual · SDN

RUSSIA-EO14024 Oleg Nikolayevich SMOLIN

Individual · SDN

RUSSIA-EO14024 Vasily Maksimovich VLASOV

Individual · SDN

RUSSIA-EO14024 Dmitry Aleksandrovich SVISHCHEV

Individual · SDN

RUSSIA-EO14024 Arkady Nikolayevich SVISTUNOV

Individual · SDN

RUSSIA-EO14024 Yuri Aisovich NAPSO

Individual · SDN

RUSSIA-EO14024 Dmitry Gennadyevich GUSEV

Individual · SDN

RUSSIA-EO14024 Sergey Genrikhovich KARGINOV

Individual · SDN

RUSSIA-EO14024 Mikhail Viktorovich SHCHAPOV

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich CHEPIKOV

Individual · SDN

RUSSIA-EO14024 Nikita Yuryevich CHAPLIN

Individual · SDN

RUSSIA-EO14024 Larisa Nikolayevna TUTOVA

Individual · SDN

RUSSIA-EO14024 Mikhail Borisovich TERENTYEV

Individual · SDN

RUSSIA-EO14024 Sergey Yuryevich TEN

Individual · SDN

RUSSIA-EO14024 Artur Borisovich TAYMAZOV

Individual · SDN

RUSSIA-EO14024 Ekaterina Petrovna STENYAKINA

Individual · SDN

RUSSIA-EO14024 Mikhail Yevgenyevich STARSHINOV

Individual · SDN

RUSSIA-EO14024 Alexander Yurevich SPIRIDONOV

Individual · SDN

RUSSIA-EO14024 Sergey Anatolevich SOLOVEV

Individual · SDN

RUSSIA-EO14024 Sergey Mikhaylovich SOKOL

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KABYSHEV

Individual · SDN

RUSSIA-EO14024 Andrey Anatolyevich KUZNETSOV

Individual · SDN

RUSSIA-EO14024 Alexander Mikhaylovich SAMOKUTYAEV

Individual · SDN

RUSSIA-EO14024 Vladimir Igorevich SAMOKISH

Individual · SDN

RUSSIA-EO14024 Alla Leonidovna SALAEVA

Individual · SDN

RUSSIA-EO14024 Alexander Anatolevich SKACHKOV

Individual · SDN

RUSSIA-EO14024 Viktor Valentinovich SELIVERSTOV

Individual · SDN

RUSSIA-EO14024 Oleg Vladimirovich SAVCHENKO

Individual · SDN

RUSSIA-EO14024 Leonid Ivanovich BABASHOV

Individual · SDN

← PreviousPage 219 of 388Next →

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