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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 55 of 387

Andrei Vladimirovich NIKIPELOV

Individual · SDN

RUSSIA-EO14024 GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Danny Ramon FERRER SANDREA

Individual · SDN

VENEZUELA KRASNOYARSKKRAIUGOL AO

Entity · SDN

RUSSIA-EO14024 Denis Olegovich DERYUSHKIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT LUBRICANTS LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexander Valeryevich NEMIROVSKIY

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Douglas Arnoldo RICO GONZALEZ

Individual · SDN

VENEZUELA WAVECREST MARITIME LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PETROENGINEERING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 SKYHART MANAGEMENT SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Ramon Celestino VELASQUEZ ARAGUAYAN

Individual · SDN

VENEZUELA ALISSA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KAPAL CANTIK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Entity · SDN

RUSSIA-EO14024 WORTHALIANCE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANGJIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

Entity · SDN

RUSSIA-EO14024 Felix Ramon OSORIO GUZMAN

Individual · SDN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHUN TAI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TAGABO MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TRIDENT INFINITY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING

Entity · SDN

RUSSIA-EO14024 PING AN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Nikolay Nikolayevich SPASSKIY

Individual · SDN

RUSSIA-EO14024 Kirill Borisovich KOMAROV

Individual · SDN

RUSSIA-EO14024 KANGEN MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

Entity · SDN

RUSSIA-EO14024 NEVE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK

Entity · SDN

RUSSIA-EO14024 AULIS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY TAGULSKOE

Entity · SDN

RUSSIA-EO14024 Alexey Evgenyevich LIKHACHEV

Individual · SDN

RUSSIA-EO14024 AMURUGOL AO

Entity · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich RUKSHA

Individual · SDN

RUSSIA-EO14024 BLACK PEARL ENERGY TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT AERO JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KRU OVERSEAS LIMITED

Entity · SDN

RUSSIA-EO14024 CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT

Entity · SDN

RUSSIA-EO14024 MERCURY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SYMI SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

← PreviousPage 55 of 387Next →

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