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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 59 of 387

Artem Aleksandrovich VERHOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TSS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PETRO WELT TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 ORIENT HARMONY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LLC GOLFSTRIM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TALISMAN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR MONOMAKH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AQUILA II

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OMSK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TAIMYRBURSERVIS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR VINOGRADOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALEXANDER BEGGROV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKADEMIK GUBKIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ENERGY OF OIL AND GAS SERVICE LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAGITTA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DANIKA ROBERT LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TASCA

Vessel · SDN

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

Entity · SDN

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

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HEIDI A

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PYTHON

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MUM

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MINERVA M

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TRUST

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VELIKIY NOVGOROD

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VYACHESLAV TIKHONOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GENNADIY NEVELSKOY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CRIUS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MURMANSK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL LAZAREV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 YARD NO.131040 ZVEZDA-DSME

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SIRIUS 1

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT NORDWEST

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OWENS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERLUZA GROUP LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANKIRI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY ROSNEFTEFLOT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ELGON MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHTURMAN MALYGIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RPK NORD LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CALLISTO

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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