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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 198 of 397

Oleg Vladimirovich TSEPKIN

Individual · SDN

RUSSIA-EO14024 Yuri Konstantinovich VALYAEV

Individual · SDN

RUSSIA-EO14024 Alexander Vladislavovich GUSAKOVSKY

Individual · SDN

RUSSIA-EO14024 Denis Vladimirovich GUSEV

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich CHERNYSHEV

Individual · SDN

RUSSIA-EO14024 Oksana Vladimirovna KHLYAKINA

Individual · SDN

RUSSIA-EO14024 Anna Ivanovna OTKE

Individual · SDN

RUSSIA-EO14024 Viktor Feodosyevich NOVOZHILOV

Individual · SDN

RUSSIA-EO14024 Alexei Maratovich ORLOV

Individual · SDN

RUSSIA-EO14024 Andrey Igoryevich KISLOV

Individual · SDN

RUSSIA-EO14024 Irina Valeryevna RUKAVISHNIKOVA

Individual · SDN

RUSSIA-EO14024 Mukharby Magomedovich ULBASHEV

Individual · SDN

RUSSIA-EO14024 Alexander Alexandrovich KARELIN

Individual · SDN

RUSSIA-EO14024 Alexander Georgievich YAROSHUK

Individual · SDN

RUSSIA-EO14024 Galina Nikolayevna KARELOVA

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich RYABUKHIN

Individual · SDN

RUSSIA-EO14024 Alexander Vlademirovich DVOINYKH

Individual · SDN

RUSSIA-EO14024 Boris Alexandrovich NEVZOROV

Individual · SDN

RUSSIA-EO14024 Alexander Valeryevich NIKITIN

Individual · SDN

RUSSIA-EO14024 Inna Yuryevna SVYATENKO

Individual · SDN

RUSSIA-EO14024 Lyudmila Nikolayevna SKAKOVSKAYA

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich NAROLIN

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich TARAKANOV

Individual · SDN

RUSSIA-EO14024 Akhmat Anzorovich SALPAGAROV

Individual · SDN

RUSSIA-EO14024 Taimuraz Dzhambekovich MAMSUROV

Individual · SDN

RUSSIA-EO14024 Vadim Yevgenyevich DENGIN

Individual · SDN

RUSSIA-EO14024 Nikolai Petrovich SEMISOTOV

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich YATSKIN

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich PERMINOV

Individual · SDN

RUSSIA-EO14024 Yury Viktorovich FEDOROV

Individual · SDN

RUSSIA-EO14024 Airat Minerasikhovich GIBATDINOV

Individual · SDN

RUSSIA-EO14024 Arsen Suleymanovich FADZAYEV

Individual · SDN

RUSSIA-EO14024 Vladimir Igorevich KRUGLY

Individual · SDN

RUSSIA-EO14024 Alexander Gennadyevich VYSOKINSKY

Individual · SDN

RUSSIA-EO14024 Nikolai Vasilyevich FYODOROV

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich POLETAYEV

Individual · SDN

RUSSIA-EO14024 Nikolai Fyodorovich KONDRATYUK

Individual · SDN

RUSSIA-EO14024 Yelena Vasilyevna BIBIKOVA

Individual · SDN

RUSSIA-EO14024 Alexei Petrovich MAYOROV

Individual · SDN

RUSSIA-EO14024 Yulia Viktorovna LAZUTKINA

Individual · SDN

RUSSIA-EO14024 Vladimir Albertovich LEBEDEV

Individual · SDN

RUSSIA-EO14024 Nikolay Nikolayevich VLADIMIROV

Individual · SDN

RUSSIA-EO14024 Sergey Alexandrovich MARTYNOV

Individual · SDN

RUSSIA-EO14024 Eduard Vladimirovich ISAKOV

Individual · SDN

RUSSIA-EO14024 Yury Leonidovich VOROBYOV

Individual · SDN

RUSSIA-EO14024 Aleksey Nikolayevich KONDRATENKO

Individual · SDN

RUSSIA-EO14024 Konstantin Konstantinovich DOLGOV

Individual · SDN

RUSSIA-EO14024 Alexei Vladimirovich SINITSYN

Individual · SDN

RUSSIA-EO14024 Olga Nikolayevna KHOKHLOVA

Individual · SDN

RUSSIA-EO14024 Sergei Petrovich MIKHAILOV

Individual · SDN

← PreviousPage 198 of 397Next →

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