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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

19,833 designations · page 170 of 397

CHRISTODOULOS G. VASSILIADES & CO. LLC

Entity · SDN

RUSSIA-EO14024 Christodoulos Georgiou VASSILIADES

Individual · SDN

RUSSIA-EO14024 USM URBAN MINING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 USM CITY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 STORM TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY IIB CAPITAL

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL INVESTMENT BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Gulnoz Zunnurovna KOCHAROVA

Individual · SDN

RUSSIA-EO14024 Vakhtang Ernstovich KOCHAROV

Individual · SDN

RUSSIA-EO14024 Nazim Tofik Ogly EFENDIEV

Individual · SDN

RUSSIA-EO14024 Saodat Burxanovna NARZIEVA

Individual · SDN

RUSSIA-EO14024 Shokhrukh Olimdjonovich NASIRKHODJAEV

Individual · SDN

RUSSIA-EO14024 SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 GKR OOO

Entity · SDN

RUSSIA-EO14024 GKR UK OOO

Entity · SDN

RUSSIA-EO14024 NAVIS 6

Vessel · SDN

RUSSIA-EO14024 SOMMEN SECRETARIAL SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 NAVIS MARINE LIMITED

Entity · SDN

RUSSIA-EO14024 KLARET AVIATION LIMITED

Entity · SDN

RUSSIA-EO14024 AVRORA REGUL

Vessel · SDN

RUSSIA-EO14024 THE SISTER TRUST

Entity · SDN

RUSSIA-EO14024 PLATIFINO LIMITED

Entity · SDN

RUSSIA-EO14024 Valery Dzhekovich KAZIKAEV

Individual · SDN

RUSSIA-EO14024 AKKERMAN CEMENT OOO

Entity · SDN

RUSSIA-EO14024 AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Entity · SDN

RUSSIA-EO14024 ZINCUM LLC

Entity · SDN

RUSSIA-EO14024 Roland OEHRI

Individual · SDN

RUSSIA-EO14024 SEQUOIA TREUHAND TRUST REG

Entity · SDN

RUSSIA-EO14024 U-TERRA LLC

Entity · SDN

RUSSIA-EO14024 Evgeny Markovich PAKERMANOV

Individual · SDN

RUSSIA-EO14024 FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC

Entity · SDN

RUSSIA-EO14024 USM METALLOINVEST LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 HULM AL SAHRA ELECTRIC DEVICES TRADING

Entity · SDN

RUSSIA-EO14024 YUESEM MARKIROVKA OOO

Entity · SDN

RUSSIA-EO14024 KTH GROUP SPOL SRO

Entity · SDN

RUSSIA-EO14024 FEDOROVSKOE OOO

Entity · SDN

RUSSIA-EO14024 GKR NEDVIZHIMOST OOO

Entity · SDN

RUSSIA-EO14024 RODINA STROI GRUPP OOO

Entity · SDN

RUSSIA-EO14024 INVESTITSIONNAYA GRUPPA PARTNERY OOO

Entity · SDN

RUSSIA-EO14024 Nasiba Erkinovna NARZIEVA

Individual · SDN

RUSSIA-EO14024 Varvara Andreevna SKOCH

Individual · SDN

RUSSIA-EO14024 DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 VASSILIADES & CO UK LIMITED

Entity · SDN

RUSSIA-EO14024 Georgy Nugzarovich POTAPOV

Individual · SDN

RUSSIA-EO14024 Nikolay Nikolayevich KOSOV

Individual · SDN

RUSSIA-EO14024 Sami Mahmud Mohammed AL-URAYDI

Individual · SDN

SDGT GENESIS MARKET

Entity · SDN

CYBER2 Gary BODEAU

Individual · SDN

GLOMAG Teddy Zina RAHME

Individual · SDN

LEBANON ZR LOGISTICS SAL

Entity · SDN

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