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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

19,308 designations on the SDN list · page 54 of 387

LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RMK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 LULE ONE SERVICES INC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Entity · SDN

RUSSIA-EO14024 FULDA SHIPPING CO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL

Entity · SDN

RUSSIA-EO14024 CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Manuel Enrique CASTILLO RENGIFO

Individual · SDN

VENEZUELA LIMITED LIABILITY COMPANY TPK SIB

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Ramon Celestino VELASQUEZ ARAGUAYAN

Individual · SDN

VENEZUELA LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DOXA SHIPPING LINE INC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALISSA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Hector Andres OBREGON PEREZ

Individual · SDN

VENEZUELA LIMITED LIABILITY COMPANY TAGULSKOE

Entity · SDN

RUSSIA-EO14024 GAZPROM NEFT KAZAKHSTAN LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Ilya Vasilyevich REBROV

Individual · SDN

RUSSIA-EO14024 Jhonny Rafael SALAZAR BELLO

Individual · SDN

VENEZUELA Douglas Arnoldo RICO GONZALEZ

Individual · SDN

VENEZUELA OSOO GAZPROM NEFT AZIYA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Andrei Vladimirovich NIKIPELOV

Individual · SDN

RUSSIA-EO14024 GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BLACK PEARL ENERGY TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANGJIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSGAZBURENIE

Entity · SDN

RUSSIA-EO14024 CHENG SHIPPING AND TRADER LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOSTOK OIL

Entity · SDN

RUSSIA-EO14024 Jose Ramon FIGUERA VALDEZ

Individual · SDN

VENEZUELA Alexander Valeryevich NEMIROVSKIY

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 XUANWU TRADING SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 Denis Olegovich DERYUSHKIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY RIGINTEL

Entity · SDN

RUSSIA-EO14024 GESSI MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KRASNOYARSKKRAIUGOL AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 PETROENGINEERING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Entity · SDN

RUSSIA-EO14024 MOTI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TAGABO MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SKYHART MANAGEMENT SERVICES PRIVATE LIMITED

Entity · SDN

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