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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 228 of 388

SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY INTEGRAL

Entity · SDN

BELARUS-EO14038 Andrey Sergeyevich PUCHKOV

Individual · SDN

RUSSIA-EO14024 OOO NAVIGATOR ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 Yuriy Alekseyevich SOLOVIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INSPIRA INVEST A

Entity · SDN

RUSSIA-EO14024 OOO TAMOZHENNAYA KARTA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ATLANT S

Entity · SDN

RUSSIA-EO14024 LLC SYNESIS

Entity · SDN

BELARUS-EO14038 OOO OTKRITIE FACTORING

Entity · SDN

RUSSIA-EO14024 OOO OTKRITIE CAPITAL

Entity · SDN

RUSSIA-EO14024 SOVKOM LIZING

Entity · SDN

RUSSIA-EO14024 Aleksandr Grigorievich VOLFOVICH

Individual · SDN

BELARUS-EO14038 SOVKOM FAKTORING

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Entity · SDN

RUSSIA-EO14024 VIETNAM-RUSSIA JOINT VENTURE BANK

Entity · SDN

RUSSIA-EO14024 PAO ROSGOSSTRAKH BANK

Entity · SDN

RUSSIA-EO14024 OOO RGS HOLDING

Entity · SDN

RUSSIA-EO14024 OOO OTKRITIE ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAROVBUSINESSBANK

Entity · SDN

RUSSIA-EO14024 BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JSC 558 AIRCRAFT REPAIR PLANT

Entity · SDN

BELARUS-EO14038, RUSSIA-EO14024 OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Entity · SDN

BELARUS-EO14038 Alexander Aleksandrovich VEDYAKHIN

Individual · SDN

RUSSIA-EO14024 LLC 24X7 PANOPTES

Entity · SDN

BELARUS-EO14038 OOO SOKHRA

Entity · SDN

BELARUS-EO14038 Aliaksandr Mikalaevich ZAITSAU

Individual · SDN

BELARUS-EO14038 Viachaslau Yevgenyevich RASSALAI

Individual · SDN

BELARUS-EO14038 Aliaksandr Piatrovich VETSIANEVICH

Individual · SDN

BELARUS-EO14038 Dmitry Aleksandrovich PANTUS

Individual · SDN

BELARUS-EO14038 STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA

Entity · SDN

BELARUS-EO14038 CJSC BELBIZNESLIZING

Entity · SDN

BELARUS-EO14038 SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Aliaksandr Yauhenavich SHATROU

Individual · SDN

BELARUS-EO14038 GMCS MANAGEMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 MINSK WHEEL TRACTOR PLANT

Entity · SDN

BELARUS-EO14038, NPWMD PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Entity · SDN

RUSSIA-EO14024 USM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RUSKONSALT

Entity · SDN

RUSSIA-EO14024 TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Aliaksei Ivanavich RYMASHEUSKI

Individual · SDN

BELARUS-EO14038 SOVCOMCARD LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK SECURITIES LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

Entity · SDN

BELARUS-EO14038 SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Entity · SDN

← PreviousPage 228 of 388Next →

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