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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 66 of 387

Raul DECUIR GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Omar GUERRA SALINAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Ildelfonso CARRILLO SAPIEN

Individual · SDN

ILLICIT-DRUGS-EO14059 Andrei ANISIMOV

Individual · SDN

RUSSIA-EO14024 Daniel HAINDL

Individual · SDN

RUSSIA-EO14024 Roman LOGOV

Individual · SDN

RUSSIA-EO14024 Ilya LISHENKO

Individual · SDN

RUSSIA-EO14024 Elena FEDKINA

Individual · SDN

RUSSIA-EO14024 BCS BANK AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BANK ROUND

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII

Entity · SDN

RUSSIA-EO14024 COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 KAMSKY COMMERCIAL BANK

Entity · SDN

RUSSIA-EO14024 SPETSIALIZIROVANNYI REGISTRATOR REKOM

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

Entity · SDN

RUSSIA-EO14024 INTERSTATE BANK

Entity · SDN

RUSSIA-EO14024 YUZHNO REGIONALNYI REGISTRATOR

Entity · SDN

RUSSIA-EO14024 Kirill PRONIN

Individual · SDN

RUSSIA-EO14024 JSC SERVICE REESTR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BANK UNITED CAPITAL

Entity · SDN

RUSSIA-EO14024 TSENTR UCHETA I REGISTRATSII

Entity · SDN

RUSSIA-EO14024 CENTROCREDIT BANK

Entity · SDN

RUSSIA-EO14024 OOO PARTNER

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK SINARA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NS BANK

Entity · SDN

RUSSIA-EO14024 FORA BANK JOINT STOCK COMMERCIAL BANK

Entity · SDN

RUSSIA-EO14024 CORPORATE FINANCE BANK LLC

Entity · SDN

RUSSIA-EO14024 GPB FINANCIAL SERVICES HONG KONG LIMITED

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY

Entity · SDN

RUSSIA-EO14024 ROSSITA BANK

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BANK ORANGE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PUBLIC TRUST BANK

Entity · SDN

RUSSIA-EO14024 GPB AFRICA AND MIDDLE EAST PTY LTD

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AUTO FINANCE BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RDC PARITET

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK URAL FD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AKTIV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRONA BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROYAL CREDIT BANK

Entity · SDN

RUSSIA-EO14024 JSCB ENERGOBANK

Entity · SDN

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