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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 56 of 387

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR

Entity · SDN

RUSSIA-EO14024 XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANGJIE

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024 ONYX

Vessel · SDN

RUSSIA-EO14024 LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Jose Ramon FIGUERA VALDEZ

Individual · SDN

VENEZUELA ALISSA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PING AN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexey Evgenyevich LIKHACHEV

Individual · SDN

RUSSIA-EO14024 GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD

Entity · SDN

RUSSIA-EO14024 Alexander Markovich LOKSHIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA

Entity · SDN

RUSSIA-EO14024 XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 Andrei Yuvenalyevich PETROV

Individual · SDN

RUSSIA-EO14024 UMBRA NAVI SHIPMANAGEMENT CORP

Entity · SDN

RUSSIA-EO14024, SDGT LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERLUZA GROUP LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GIFTED PEAK LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SANAR 7

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 TALISMAN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAO VIET PETROL TRANSPORTATION COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 LIMITED LIABILITY COMPANY OIL SERVICE GARANT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LEGACY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZALIV VOSTOK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GALAXY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VENTURE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR MONOMAKH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AQUATICA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CASSIOPEIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALEXEY BOGOLYUBOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Konstantin Ivanovich DENISOV

Individual · SDN

RUSSIA-EO14024 PREMIER

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HONG KONG HANYUAN SHIPPING CO LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VITUS BERING

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Sergei Gennadyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 Yuri Vladimirovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 HARMONY GROVE CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RN SAKHALIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HONG KONG YONGYE SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

← PreviousPage 56 of 387Next →

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