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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 183 of 397

Maxim Yuryevich VOROBYEV

Individual · SDN

RUSSIA-EO14024 VB-SERVICE COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VTB DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 NIRVANA

Vessel · SDN

RUSSIA-EO14024 KHOLDINGOVAYA KOMPANIYA INTERROS OOO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Entity · SDN

RUSSIA-EO14024 MEGACOM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Vladimir Olegovich POTANIN

Individual · SDN

RUSSIA-EO14024 Ekaterina Viktorovna POTANINA

Individual · SDN

RUSSIA-EO14024 Anastasia Vladimirovna POTANINA

Individual · SDN

RUSSIA-EO14024 Alexey Vladimirovich OSTROVSKIY

Individual · SDN

RUSSIA-EO14024 Aleksey Valerevich SAZANOV

Individual · SDN

RUSSIA-EO14024 Vasiliy Yuryevich GOLUBEV

Individual · SDN

RUSSIA-EO14024 Volodymyr Mykhailovych BOBRYSHEV

Individual · SDN

RUSSIA-EO14024 Gennadiy Oleksandrovych GARKUSHA

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

Entity · SDN

RUSSIA-EO14024 Sergey Ottovich FRANK

Individual · SDN

RUSSIA-EO14024 Dmitriy Nikolaevich CHERNYSHENKO

Individual · SDN

RUSSIA-EO14024 Oleg Valentinovich BELOZYOROV

Individual · SDN

RUSSIA-EO14024 Andrey Anatolevich ALEKSEENKO

Individual · SDN

RUSSIA-EO14024 Vladimir Viktorovich UYBA

Individual · SDN

RUSSIA-EO14024 Aleksandr Viktorovich MOOR

Individual · SDN

RUSSIA-EO14024 Aleksey Leonidovich TEKSLER

Individual · SDN

RUSSIA-EO14024 Andrey Ivanovich BOCHAROV

Individual · SDN

RUSSIA-EO14024 Radiy Faritovich KHABIROV

Individual · SDN

RUSSIA-EO14024 ITC CONSULTANTS CYPRUS LIMITED

Entity · SDN

RUSSIA-EO14024 EMBASSY DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 Andrey Sergeyevich NIKITIN

Individual · SDN

RUSSIA-EO14024 KORDEX JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Oleg Aleksandrovich KUVSHINNIKOV

Individual · SDN

RUSSIA-EO14024 Andrey Yuryevich VOROBYEV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich GLADKOV

Individual · SDN

RUSSIA-EO14024 Ivan Vladimirovich POTANIN

Individual · SDN

RUSSIA-EO14024 Roman Vladimirovich STAROVOYT

Individual · SDN

RUSSIA-EO14024 RYABINOVAYA OOO

Entity · SDN

RUSSIA-EO14024 Viktor Petrovich TOMENKO

Individual · SDN

RUSSIA-EO14024 Oleg Alekseyevich NIKOLAYEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CITYBIKE

Entity · SDN

RUSSIA-EO14024 Aysen Sergeyevich NIKOLAYEV

Individual · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich AVDEYEV

Individual · SDN

RUSSIA-EO14024 ESTATE MANAGMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ROSBANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VTB REAL ESTATE LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB LEASING JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Jose CALDERON RIJO

Individual · SDN

ILLICIT-DRUGS-EO14059 Obey CHIMUKA

Individual · SDN

GLOMAG FOSSIL AGRO

Entity · SDN

← PreviousPage 183 of 397Next →

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