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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

19,830 designations · page 194 of 397

Olga Sergeevna SOBYANINA

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

Entity · SDN

BELARUS-EO14038 Olga Aleksandrovna BEGLOVA

Individual · SDN

RUSSIA-EO14024 Kseniya Sergeyevna SHOIGU

Individual · SDN

RUSSIA-EO14024 SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE

Entity · SDN

RUSSIA-EO14024 OAO RADIOAVIONIKA

Entity · SDN

RUSSIA-EO14024 Anna Sergeevna ERSHOVA

Individual · SDN

RUSSIA-EO14024 NOVASTREAM LIMITED

Entity · SDN

RUSSIA-EO14024 LLC VALTEX-ST

Entity · SDN

RUSSIA-EO14024 Aleksandr Arkadyevich ZHUKOV

Individual · SDN

RUSSIA-EO14024 Eduard Ergartovich ROSSEL

Individual · SDN

RUSSIA-EO14024 Andrey Anatolyevich TURCHAK

Individual · SDN

RUSSIA-EO14024 Valeriy Andreevich PONOMAREV

Individual · SDN

RUSSIA-EO14024 Vladislav Andreyevich DAVANKOV

Individual · SDN

RUSSIA-EO14024 Elena Osipovna AVDEEVA

Individual · SDN

RUSSIA-EO14024 Viktor Melkhiorovich KRESS

Individual · SDN

RUSSIA-EO14024 Maxim Alexeyevich GULIN

Individual · SDN

RUSSIA-EO14024 Yuri Arkadievich STANKEVICH

Individual · SDN

RUSSIA-EO14024 Anatoly Nikolaevich GRESHNEVIKOV

Individual · SDN

RUSSIA-EO14024 Tatiana Vasilievna SOLOMATINA

Individual · SDN

RUSSIA-EO14024 Lev Igorevich KOVPAK

Individual · SDN

RUSSIA-EO14024 Alexander Evseyevich KHINSHTEIN

Individual · SDN

RUSSIA-EO14024 Artem Alexandrovich KAVINOV

Individual · SDN

RUSSIA-EO14024 Eduard Anatolievich KUZNETSOV

Individual · SDN

RUSSIA-EO14024 Anna Yurievna KUZNETSOVA

Individual · SDN

RUSSIA-EO14024 Konstantin Fedorovich ZATULIN

Individual · SDN

RUSSIA-EO14024 Olga Fedorovna KOVITIDI

Individual · SDN

RUSSIA-EO14024 Alexander Dmitrievich ZHUKOV

Individual · SDN

RUSSIA-EO14024 Andrey Leonidovich KRASOV

Individual · SDN

RUSSIA-EO14024 Elena Grigorievna DRAPEKO

Individual · SDN

RUSSIA-EO14024 Rizvan Daniyalovich KURBANOV

Individual · SDN

RUSSIA-EO14024 Ilyas Magomed-Salamovich UMAHANOV

Individual · SDN

RUSSIA-EO14024 Oksana Genrikhovna DMITRIEVA

Individual · SDN

RUSSIA-EO14024 Roza Basirovna CHEMERIS

Individual · SDN

RUSSIA-EO14024 Victor Mikhailovich ZAVARZIN

Individual · SDN

RUSSIA-EO14024 Alexey Vasilievich CHEPA

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich KRASHENINNIKOV

Individual · SDN

RUSSIA-EO14024 Andrey Mikhailovich MAKAROV

Individual · SDN

RUSSIA-EO14024 Raisa Vasilievna KARMAZINA

Individual · SDN

RUSSIA-EO14024 Rifat Gabdulkhakovich SHAYHUTDINOV

Individual · SDN

RUSSIA-EO14024 Mikhail Sergeyevich KISELEV

Individual · SDN

RUSSIA-EO14024 Vladimir Anatolievich SHAMANOV

Individual · SDN

RUSSIA-EO14024 Sergey Nikolaevich LUKIN

Individual · SDN

RUSSIA-EO14024 Tatiana Petrovna LARIONOVA

Individual · SDN

RUSSIA-EO14024 THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 Grigory Vladimirovich SHILKIN

Individual · SDN

RUSSIA-EO14024 Oleg Yurievich LEONOV

Individual · SDN

RUSSIA-EO14024 Dmitry Nikolaevich KOBYLKIN

Individual · SDN

RUSSIA-EO14024 Sholban Valerievich KARA-OOL

Individual · SDN

RUSSIA-EO14024 Igor Vladimirovich PANCHENKO

Individual · SDN

← PreviousPage 194 of 397Next →

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