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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 196 of 397

Gleb Yakovlevich KHOR

Individual · SDN

RUSSIA-EO14024 Evgeny Sergeyevich MOSKVICHEV

Individual · SDN

RUSSIA-EO14024 Marat Abdulhaevich NURIEV

Individual · SDN

RUSSIA-EO14024 Anton Olegovich TKACHYOV

Individual · SDN

RUSSIA-EO14024 Robert Ivanovich KOCHIEV

Individual · SDN

RUSSIA-EO14024 Alexey Nikolaevich TKACHEV

Individual · SDN

RUSSIA-EO14024 Svetlana Victorovna RAZVOROTNEVA

Individual · SDN

RUSSIA-EO14024 Georgy Konstantinovich ARAPOV

Individual · SDN

RUSSIA-EO14024 Dmitriy Yuryevich VASILENKO

Individual · SDN

RUSSIA-EO14024 Ksenia Alexandrovna GORYACHEVA

Individual · SDN

RUSSIA-EO14024 Nikita Gennadyevich RUMYANTSEV

Individual · SDN

RUSSIA-EO14024 Alla Viktorovna POLYAKOVA

Individual · SDN

RUSSIA-EO14024 Victor Vitalievich PINSKY

Individual · SDN

RUSSIA-EO14024 Valery Fedorovich RASHKIN

Individual · SDN

RUSSIA-EO14024 Evgeny Vasilievich REVENKO

Individual · SDN

RUSSIA-EO14024 Alexander Alekseevich POLYAKOV

Individual · SDN

RUSSIA-EO14024 Ivan Alexandrovich SOLODOVNIKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Nikolaevich NEKRASOV

Individual · SDN

RUSSIA-EO14024 Vladimir Victorovich PAVLOV

Individual · SDN

RUSSIA-EO14024 Olga Victorovna TIMOFEYEVA

Individual · SDN

RUSSIA-EO14024 Svetlana Evgenievna SAVITSKAYA

Individual · SDN

RUSSIA-EO14024 Sangadzhi Andreyevich TARBAEV

Individual · SDN

RUSSIA-EO14024 Alexander Mikhailovich STRELYUKHIN

Individual · SDN

RUSSIA-EO14024 Zelimkhan Alikoevich MUTSOEV

Individual · SDN

RUSSIA-EO14024 Alexander Romanovich TOLMACHEV

Individual · SDN

RUSSIA-EO14024 Dmitry Anatolievich PEVTSOV

Individual · SDN

RUSSIA-EO14024 Sergey Alexandrovich PAHOMOV

Individual · SDN

RUSSIA-EO14024 Olga Nikolayevna EPIFANOVA

Individual · SDN

RUSSIA-EO14024 Elena Borisovna SHUMILOVA

Individual · SDN

RUSSIA-EO14024 Artem Gennadyevich SHEIKIN

Individual · SDN

RUSSIA-EO14024 Sergei Vyacheslavovich BEZDENEZHNYKH

Individual · SDN

RUSSIA-EO14024 Vyacheslav Stepanovich TIMCHENKO

Individual · SDN

RUSSIA-EO14024 Oleg Aleksandrovich ALEKSEEV

Individual · SDN

RUSSIA-EO14024 Anatoly Ivanovich SHIROKOV

Individual · SDN

RUSSIA-EO14024 Viktor Nikolayevich BONDAREV

Individual · SDN

RUSSIA-EO14024 Vladimir Filippovich GORODETSKIY

Individual · SDN

RUSSIA-EO14024 Nina Germanovna KULIKOVSKIH

Individual · SDN

RUSSIA-EO14024 Lenar Rinatovich SAFIN

Individual · SDN

RUSSIA-EO14024 Valery Vladimirovich SEMYONOV

Individual · SDN

RUSSIA-EO14024 Yelena Gennadyevna ZLENKO

Individual · SDN

RUSSIA-EO14024 Sergey Viktorovich KALASHNIK

Individual · SDN

RUSSIA-EO14024 Mikhail Alexandrovich AFANASOV

Individual · SDN

RUSSIA-EO14024 Alexander Konstantinovich AKIMOV

Individual · SDN

RUSSIA-EO14024 Gennady Egorovich EMELYANOV

Individual · SDN

RUSSIA-EO14024 Galina Nikolayevna SOLODUN

Individual · SDN

RUSSIA-EO14024 Grigory Petrovich LEDKOV

Individual · SDN

RUSSIA-EO14024 Ivan Nikolayevich ABRAMOV

Individual · SDN

RUSSIA-EO14024 Alexander Alexandrovich SAVIN

Individual · SDN

RUSSIA-EO14024 Peter Nikolayevich TULTAEV

Individual · SDN

RUSSIA-EO14024 Bair Bayaskhalanovich ZHAMSUYEV

Individual · SDN

← PreviousPage 196 of 397Next →

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