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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 195 of 397

Elena Alexandrovna YAMPOLSKAYA

Individual · SDN

RUSSIA-EO14024 Arsen Bashirovich KANOKOV

Individual · SDN

RUSSIA-EO14024 Alexander Mikhailovich SHOLOKHOV

Individual · SDN

RUSSIA-EO14024 Vladimir Mikhailovich NOVIKOV

Individual · SDN

RUSSIA-EO14024 Alexander Vyacheslavovich DEMIN

Individual · SDN

RUSSIA-EO14024 Amir Makhsudovich HAMITOV

Individual · SDN

RUSSIA-EO14024 Saygidpasha Darbishevich UMAKHANOV

Individual · SDN

RUSSIA-EO14024 Evgeny Evgenievich MARCHENKO

Individual · SDN

RUSSIA-EO14024 Sergey Fateevich BRILKA

Individual · SDN

RUSSIA-EO14024 Svetlana Sergeevna ZHUROVA

Individual · SDN

RUSSIA-EO14024 Vyacheslav Anatolievich DAMDINTSURUNOV

Individual · SDN

RUSSIA-EO14024 Nikolay Vladimirovich NOVICHKOV

Individual · SDN

RUSSIA-EO14024 Oleg Anatolievich MATVEICHEV

Individual · SDN

RUSSIA-EO14024 Artem Pavlovich METELEV

Individual · SDN

RUSSIA-EO14024 Vladislav Alexandrovich TRETIAK

Individual · SDN

RUSSIA-EO14024 Lyudmila Borisovna NARUSOVA

Individual · SDN

RUSSIA-EO14024 Alexey Vasilievich GORDEYEV

Individual · SDN

RUSSIA-EO14024 Dmitry Fedorovich VYATKIN

Individual · SDN

RUSSIA-EO14024 Elena Andreyevna VTORYGINA

Individual · SDN

RUSSIA-EO14024 Alexey Anatolievich VOLOTSKOV

Individual · SDN

RUSSIA-EO14024 Marina Eduardovna ORGEYEVA

Individual · SDN

RUSSIA-EO14024 Artem Yurievich KIRIYANOV

Individual · SDN

RUSSIA-EO14024 Maxim Anatolievich TOPILIN

Individual · SDN

RUSSIA-EO14024 Victor Petrovich VODOLATSKY

Individual · SDN

RUSSIA-EO14024 Oleg Victorovich MOROZOV

Individual · SDN

RUSSIA-EO14024 Vasily Ivanovich PISKAREV

Individual · SDN

RUSSIA-EO14024 Artur Nikolaevich CHILINGAROV

Individual · SDN

RUSSIA-EO14024 Veronika Valerievna VLASOVA

Individual · SDN

RUSSIA-EO14024 Sardana Vladimirovna AVKSENTIEVA

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich GUTENEV

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich PLYAKIN

Individual · SDN

RUSSIA-EO14024 Olga Nikolaevna ALIMOVA

Individual · SDN

RUSSIA-EO14024 Pavel Nikolaevich ZAVALNY

Individual · SDN

RUSSIA-EO14024 Vladimir Abdualievich VASILIEV

Individual · SDN

RUSSIA-EO14024 Irina Anatolievna YAROVAYA

Individual · SDN

RUSSIA-EO14024 Oleg Alexeyevich MIKHAILOV

Individual · SDN

RUSSIA-EO14024 Valentina Vladimirovna TERESHKOVA

Individual · SDN

RUSSIA-EO14024 Dmitry Stanislavovich SKRIVANOV

Individual · SDN

RUSSIA-EO14024 Larisa Nikolaevna BURANOVA

Individual · SDN

RUSSIA-EO14024 Mikhail Nikolaevich BERULAVA

Individual · SDN

RUSSIA-EO14024 Otary Ionovich ARSHBA

Individual · SDN

RUSSIA-EO14024 Alexey Gennadievich NECHAEV

Individual · SDN

RUSSIA-EO14024 Olga Mikhailovna KAZAKOVA

Individual · SDN

RUSSIA-EO14024 Petr Olegovich TOLSTOY

Individual · SDN

RUSSIA-EO14024 Dzhasharbek Borisovich UZDENOV

Individual · SDN

RUSSIA-EO14024 Victoria Victorovna NIKOLAEVA

Individual · SDN

RUSSIA-EO14024 Alexander Petrovich PETROV

Individual · SDN

RUSSIA-EO14024 Dmitry Vadimovich SABLIN

Individual · SDN

RUSSIA-EO14024 Dmitry Anatolievich KHUBEZOV

Individual · SDN

RUSSIA-EO14024 Maksim Gennadyevich KAVDZHARADZE

Individual · SDN

← PreviousPage 195 of 397Next →

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