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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 199 of 397

Grigory Borisovich KARASIN

Individual · SDN

RUSSIA-EO14024 Vasily Nikolayevich IKONNIKOV

Individual · SDN

RUSSIA-EO14024 Andrei Anatolyevich SHEVCHENKO

Individual · SDN

RUSSIA-EO14024 Farit Mubarakshevich MUKHAMETSHIN

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich MURATOV

Individual · SDN

RUSSIA-EO14024 Sergei Ivanovich KISLYAK

Individual · SDN

RUSSIA-EO14024 Alexander Georgyevich VARFOLOMEEV

Individual · SDN

RUSSIA-EO14024 Elena Vladimirovna PISAREVA

Individual · SDN

RUSSIA-EO14024 Anastasia Gennadyevna ZHUKOVA

Individual · SDN

RUSSIA-EO14024 Vladimir Andreyevich BEKETOV

Individual · SDN

RUSSIA-EO14024 Sergei Gerasimovich MITIN

Individual · SDN

RUSSIA-EO14024 Krym Olievich KAZANOKOV

Individual · SDN

RUSSIA-EO14024 Gennady Vladimirovich YAGUBOV

Individual · SDN

RUSSIA-EO14024 Olga Sergeyevna ZABRALOVA

Individual · SDN

RUSSIA-EO14024 Andrei Nikolayevich YEPISHIN

Individual · SDN

RUSSIA-EO14024 Belan Bagaudinovich KHAMCHIEV

Individual · SDN

RUSSIA-EO14024 Tatiana Anatolyevna SAKHAROVA

Individual · SDN

RUSSIA-EO14024 Dmitry Vladimirovich SAVELYEV

Individual · SDN

RUSSIA-EO14024 Dmitry Gennadyevich KUZMIN

Individual · SDN

RUSSIA-EO14024 Oleg Polikarpovich TKACH

Individual · SDN

RUSSIA-EO14024 Elvira Sakhipzadovna NABIULLINA

Individual · SDN

RUSSIA-EO14024 CLARA SHIPPING LLC

Entity · SDN

IRAN-EO13846 IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Entity · SDN

IRAN-EO13846 MIDDLE EAST KIMIYA PARS CO.

Entity · SDN

IRAN-EO13846 VIRGO MARINE

Entity · SDN

IRAN-EO13846 AKOYA GAS

Vessel · SDN

IRAN-EO13846 TIBALAJI PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 ML HOLDING GROUP LIMITED

Entity · SDN

IRAN-EO13846 SOPHYCHEM HK LIMITED

Entity · SDN

IRAN-EO13846 SIERRA VISTA TRADING LIMITED

Entity · SDN

IRAN-EO13846 WS SHIPPING CO. LTD.

Entity · SDN

IRAN-EO13846 ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Entity · SDN

IRAN-EO13846 Diana KAJMAKOVIC

Individual · SDN

BALKANS-EO14033 Haj Ahmad MIRZAEI

Individual · SDN

IRAN-HR Mohammad ROSTAMI CHESHMEH GACHI

Individual · SDN

IRAN-HR Kiyumars HEIDARI

Individual · SDN

IRAN-HR Salar ABNOUSH

Individual · SDN

IRAN-HR Qasem REZAEI

Individual · SDN

IRAN-HR IRAN'S MORALITY POLICE

Entity · SDN

IRAN-HR Manouchehr AMANOLLAHI

Individual · SDN

IRAN-HR Vladimir Aleksandrovich BESPALOV

Individual · SDN

RUSSIA-EO14024 Pavel Velerevich KRYLLO

Individual · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY YADRO FAB DUBNA

Entity · SDN

RUSSIA-EO14024 Maria Alexeyevna LVOVA-BELOVA

Individual · SDN

RUSSIA-EO14024 Yevhen Vitaliiovych BALYTSKYI

Individual · SDN

RUSSIA-EO14024 Aminat AKHMADOVA

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

Entity · SDN

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