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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 197 of 397

Sergey Borisovich IVANOV

Individual · SDN

RUSSIA-EO14024 Mukharbek Oybertovich BARAKHOYEV

Individual · SDN

RUSSIA-EO14024 Valery Nikolayevich VASILYEV

Individual · SDN

RUSSIA-EO14024 Svetlana Petrovna GORYACHEVA

Individual · SDN

RUSSIA-EO14024 Mohmad Isaevich AKHMADOV

Individual · SDN

RUSSIA-EO14024 Sergei Petrovich ARENIN

Individual · SDN

RUSSIA-EO14024 Andrey Alexandrovich BAZILEVSKY

Individual · SDN

RUSSIA-EO14024 Alexander Davidovich BASHKIN

Individual · SDN

RUSSIA-EO14024 Alexander Yuryevich BRYKSIN

Individual · SDN

RUSSIA-EO14024 Sergei Vasilyevich GORNYAKOV

Individual · SDN

RUSSIA-EO14024 Igor Dmitryevich ZUBAREV

Individual · SDN

RUSSIA-EO14024 Natalia Vladimirovna KOSYKHINA

Individual · SDN

RUSSIA-EO14024 Alexander Vladelenovich VAINBERG

Individual · SDN

RUSSIA-EO14024 Viktor Viktororvich ZOBNEV

Individual · SDN

RUSSIA-EO14024 Valery Petrovich USATYUK

Individual · SDN

RUSSIA-EO14024 Murat Krym-Gerievich KHAPSIROKOV

Individual · SDN

RUSSIA-EO14024 Yegor Afanasyevich BORISOV

Individual · SDN

RUSSIA-EO14024 Vladimir Kasimirovich KRAVCHENKO

Individual · SDN

RUSSIA-EO14024 Nikolai Andreyevich ZHURAVLEV

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich KOLBIN

Individual · SDN

RUSSIA-EO14024 Grigoriy Alexeyevich RAPOTA

Individual · SDN

RUSSIA-EO14024 Lilia Salavatovna GUMEROVA

Individual · SDN

RUSSIA-EO14024 Alexander Vasilyevich RAKITIN

Individual · SDN

RUSSIA-EO14024 Yelena Alekseyevna PERMINOVA

Individual · SDN

RUSSIA-EO14024 Rimma Fyodorovna GALUSHINA

Individual · SDN

RUSSIA-EO14024 Margarita Nikolayevna PAVLOVA

Individual · SDN

RUSSIA-EO14024 Irina Alexandrovna PETINA

Individual · SDN

RUSSIA-EO14024 Dmitry Sergeyevich PERMINOV

Individual · SDN

RUSSIA-EO14024 Sergei Vladimirovich BEREZKIN

Individual · SDN

RUSSIA-EO14024 Andrey Viktorovich KUTEPOV

Individual · SDN

RUSSIA-EO14024 Irek Ishmukhametovich YALALOV

Individual · SDN

RUSSIA-EO14024 Alexander Yuryevich PRONYUSHKIN

Individual · SDN

RUSSIA-EO14024 Gennady Ivanovich ORDENOV

Individual · SDN

RUSSIA-EO14024 Dmitry Yuryevich GORITSKY

Individual · SDN

RUSSIA-EO14024 Lyubov Nikolayevna GLEBOVA

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich BELOUSOV

Individual · SDN

RUSSIA-EO14024 Igor Nikolayevich MOROZOV

Individual · SDN

RUSSIA-EO14024 Andrey Akardyevich KLIMOV

Individual · SDN

RUSSIA-EO14024 Dina Ivanovna OYUN

Individual · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich NAGOVITSYN

Individual · SDN

RUSSIA-EO14024 Alexander Vyacheslavovich NOVIUKHOV

Individual · SDN

RUSSIA-EO14024 Lyudmila Zaumovna TALABAYEVA

Individual · SDN

RUSSIA-EO14024 Yuri Viktorovich ARKHAROV

Individual · SDN

RUSSIA-EO14024 Suleiman Sadulayevich GEREMEYEV

Individual · SDN

RUSSIA-EO14024 Anatoly Dmitrievich ARTAMONOV

Individual · SDN

RUSSIA-EO14024 Tatyana Anatolyevna GIGEL

Individual · SDN

RUSSIA-EO14024 Alexander Bogdanovich KARLIN

Individual · SDN

RUSSIA-EO14024 Irina Andreyevna KOZHANOVA

Individual · SDN

RUSSIA-EO14024 Yelena Vladimirovna AFANASEVA

Individual · SDN

RUSSIA-EO14024 Evgeny Stepanovich SAVCHENKO

Individual · SDN

← PreviousPage 197 of 397Next →

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