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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 58 of 387

VLADIMIR MONOMAKH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FJORD SEAL

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Konstantin Ivanovich DENISOV

Individual · SDN

RUSSIA-EO14024 YEVGENY PRIMAKOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RN AMUR

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Roman Anatolyevich MARSHAVIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALEKSEY CHIRIKOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AMSHA MARITIME

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LEPUS SAI LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SELENA LIVELY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY CATKONEFT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PROMINENT SHIPMANAGEMENT LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIGNITY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CELESTIAL STAR CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VALENTIN PIKUL

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT ZUID EAST

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CORUM

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PRATUM OIL TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZENITH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FORNAX SHIP MANAGEMENT FZCO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 CAPELLA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UMBA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VOSTOCHNY PROSPECT

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LUSEIA MARINE SERVICES CO LTD

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Dmitry Borisovich SEMENOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUCCESS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZALIV BAIKAL

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZALIV VOSTOK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HUI HAI ATLANTIC

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OLIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 TIMOFEY GUZHENKO

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SINO SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VETERAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAMSUN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SIVAS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY WELLTECH

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DENKARS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SABLE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ORIENT HARMONY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DEYNA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BOLERO

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 SURREY QUAYS COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LOENGO SHIPPING AND TRADER LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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