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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 60 of 387

LUSEIA MARINE SERVICES CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yuri Vladimirovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 MERMAR

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUCCESS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VOSTOCHNY PROSPECT

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MUM

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 STREAM SHIP MANAGEMENT FZCO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZION TRADE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NURKEZ

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ETERRA CRUDE OIL ABROAD TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZENITH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VETERAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yusuf Vagitovich ALEKPEROV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY WELLTECH

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FORNAX SHIP MANAGEMENT FZCO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SIVAS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Dmitry Borisovich SEMENOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Nail Ulfatovich MAGANOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ORIENT HARMONY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CRIUS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CUP

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 EMILY S

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKADEMIK GUBKIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUNOR ILLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OLANGA

Vessel · SDN

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

Entity · SDN

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

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR VINOGRADOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 WEI FENG

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AQUILA II

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SABLE

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GURON TRADING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HUI HAI ATLANTIC

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TALISMAN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CHRISTOPHE DE MARGERIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PSKOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TIS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARISTOS MARITIME INCORPORATED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 M SOPHIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PREMIER

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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