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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 229 of 388

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

Entity · SDN

BELARUS-EO14038 JOINT STOCK COMPANY SOVCOMBANK LIFE

Entity · SDN

RUSSIA-EO14024 BANK DABRABYT JOINT STOCK COMPANY

Entity · SDN

BELARUS-EO14038 SEPTEM CAPITAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

Entity · SDN

BELARUS-EO14038 BEST2PAY LIMITED

Entity · SDN

RUSSIA-EO14024 Viktor Gennadievich KHRENIN

Individual · SDN

BELARUS-EO14038 SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO FINTENDER

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK OPEN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Sergei Sergeevich IVANOV

Individual · SDN

RUSSIA-EO14024 Andrey PATRUSHEV

Individual · SDN

RUSSIA-EO14024 OTKRITIE CAPITAL CYPRUS LIMITED

Entity · SDN

RUSSIA-EO14024 OOO OBORONNYE INITSIATIVY

Entity · SDN

BELARUS-EO14038 BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB FACTORING LTD

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK GEORGIA JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB PENSION ADMINISTRATOR LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 NPF VTB PENSION FUND JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BANCO VTB AFRICA SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB DC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 PERIDOT SHIPPING AND TRADING LLC

Entity · SDN

SDGT FANI OIL TRADING FZE

Entity · SDN

SDGT MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Entity · SDN

SDGT LIGHT MOON

Vessel · SDN

SDGT Abdo Abdullah Dael AHMED

Individual · SDN

SDGT AL FOULK TRADING CO. L.L.C

Entity · SDN

SDGT JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT AURUM SHIP MANAGEMENT FZC

Entity · SDN

SDGT AL HADHA EXCHANGE CO.

Entity · SDN

SDGT Chiranjeev Kumar SINGH

Individual · SDN

SDGT Konstantinos STAVRIDIS

Individual · SDN

SDGT ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Entity · SDN

SDGT Matthias WARNIG

Individual · SDN

PEESA-EO14039, RUSSIA-EO14024 NORD STREAM 2 AG

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 KOURF OOO

Entity · SDN

RUSSIA-EO14024 Denis Aleksandrovich BORTNIKOV

Individual · SDN

RUSSIA-EO14024 LLC VEB.RF ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 ERA FUND LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC BAIKAL CENTER

Entity · SDN

RUSSIA-EO14024 TEKHNOSOFT OOO

Entity · SDN

RUSSIA-EO14024 PSB-FOREKS OOO

Entity · SDN

← PreviousPage 229 of 388Next →

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