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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 227 of 388

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO

Entity · SDN

RUSSIA-EO14024 T.G.A. D.O.O. ZA TRGOVINU I USLUGE

Entity · SDN

RUSSIA-EO14024 Maiya Nikolaevna TOKAREVA

Individual · SDN

RUSSIA-EO14024 Galina Alekseyevna TOKAREVA

Individual · SDN

RUSSIA-EO14024 Nikolay Petrovich TOKAREV

Individual · SDN

RUSSIA-EO14024 LAKHTA PARK PREMIUM, OOO

Entity · SDN

RUSSIA-EO14024 Vladimir Ilich MAKSIMENKO

Individual · SDN

ELECTION-EO13848 Valeriy Ivanovich POGREBENKOV

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Yevgeniya Vitalyevna NEZHDANOVA

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Sergei Ivanovich SAENKO

Individual · SDN

ELECTION-EO13848 Irina Sergeyevna BUBNOVA

Individual · SDN

ELECTION-EO13848 Anton Sergeyevich BESPALOV

Individual · SDN

ELECTION-EO13848 Darya Aleksandrovna DUGINA

Individual · SDN

ELECTION-EO13848, CYBER2, UKRAINE-EO13661 Andrey Vitalyevich ILYASHENKO

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Aleyona Anatolyevna CHUGULEVA

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Mikhail Anatolyevich SINELIN

Individual · SDN

CYBER2, NPWMD Valeriya KALABAYEVA

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Nina Viktorovna DOROKHOVA

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Yevgeniy Eduardovich GLOTOV

Individual · SDN

CYBER2, NPWMD Andrey Grigoryevich ARESHEV

Individual · SDN

ELECTION-EO13848 RHYTHM OF EURASIA

Entity · SDN

ELECTION-EO13848 ODNA RODYNA

Entity · SDN

ELECTION-EO13848 ORIENTAL REVIEW

Entity · SDN

RUSSIA-EO14024 JOURNAL KAMERTON

Entity · SDN

ELECTION-EO13848 Aelita Leonidovna MAMAKOVA

Individual · SDN

ELECTION-EO13848, CYBER2, NPWMD Denis Yakovlevich GAFNER

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Polina Evgenyevna PRIGOZHINA

Individual · SDN

RUSSIA-EO14024 Lyubov Valentinovna PRIGOZHINA

Individual · SDN

RUSSIA-EO14024 Pavel Evgenyevich PRIGOZHIN

Individual · SDN

RUSSIA-EO14024 Abdella Hussein ABADIGGA

Individual · SDN

SDGT Peter Charles MBAGA

Individual · SDN

SDGT Siraaj MILLER

Individual · SDN

SDGT Farhad HOOMER

Individual · SDN

SDGT LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Entity · SDN

RUSSIA-EO14024 RUSSIAN DIRECT INVESTMENT FUND

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Kirill Aleksandrovich DMITRIEV

Individual · SDN

RUSSIA-EO14024 Sergei Kuzhugetovich SHOIGU

Individual · SDN

RUSSIA-EO14024 Valery GERASIMOV

Individual · SDN

RUSSIA-EO14024 Sergei Viktorovich LAVROV

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich PUTIN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Entity · SDN

RUSSIA-EO14024 Galina Olegovna ULYUTINA

Individual · SDN

RUSSIA-EO14024 OTKRITIE BROKER GROUP

Entity · SDN

RUSSIA-EO14024 NPF OTKRITIE GROUP

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Entity · SDN

RUSSIA-EO14024 Ivan Igorevich SECHIN

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

Entity · SDN

RUSSIA-EO14024 OTKRITIE LTD GROUP

Entity · SDN

RUSSIA-EO14024 OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Entity · SDN

BELARUS-EO14038

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