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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 211 of 397

Dmitrii Vladimirovich ZAUERS

Individual · SDN

RUSSIA-EO14024 MEKHANIK KRASKOVSKIY

Vessel · SDN

RUSSIA-EO14024 Ilya Vladimirovich YELISEYEV

Individual · SDN

RUSSIA-EO14024 SPARTA II

Vessel · SDN

RUSSIA-EO14024 AMBAL

Vessel · SDN

RUSSIA-EO14024 MEKHANIK PYATLIN

Vessel · SDN

RUSSIA-EO14024 SC SOUTH LLC

Entity · SDN

RUSSIA-EO14024 MEKHANIK PUSTOSHNYY

Vessel · SDN

RUSSIA-EO14024 EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO

Entity · SDN

RUSSIA-EO14024 DVE STOLITSY OOO

Entity · SDN

RUSSIA-EO14024 PIZHMA

Vessel · SDN

RUSSIA-EO14024 NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

Entity · SDN

RUSSIA-EO14024 Aleksander Yurievich MURANOV

Individual · SDN

RUSSIA-EO14024 BELINVESTSTROI OOO

Entity · SDN

RUSSIA-EO14024 INZHENER VESHNYAKOV

Vessel · SDN

RUSSIA-EO14024 KONTRAKT OOO

Entity · SDN

RUSSIA-EO14024 ANNINSKII ELEVATOR OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Entity · SDN

RUSSIA-EO14024 Alexander Ivanovich SOBOL

Individual · SDN

RUSSIA-EO14024 Aleksandr Mikhailovich STEPANOV

Individual · SDN

RUSSIA-EO14024 Elena Adolfovna BORISENKO

Individual · SDN

RUSSIA-EO14024 BLENDER.IO

Entity · SDN

CYBER2 OOO MANAGEMENT COMPANY BITRIVER

Entity · SDN

RUSSIA-EO14024 ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

Entity · SDN

RUSSIA-EO14024 OOO TORGOVY DOM ASBEST

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER RUS

Entity · SDN

RUSSIA-EO14024 SPETSINVESTSERVIS OOO

Entity · SDN

RUSSIA-EO14024 OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Entity · SDN

RUSSIA-EO14024 AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

Entity · SDN

RUSSIA-EO14024 TSARGRAD PARK OOO

Entity · SDN

RUSSIA-EO14024 Ilya Anatolyevich MARKOV

Individual · SDN

RUSSIA-EO14024 Svetlana Petrovna EMELYANOVA

Individual · SDN

RUSSIA-EO14024 TESHILOVO OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 Viktor Andreevich NIKOLAEV

Individual · SDN

RUSSIA-EO14024 Kseniya Valentinovna YUDAYEVA

Individual · SDN

RUSSIA-EO14024 ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

Entity · SDN

RUSSIA-EO14024 SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 Nikita MELIKOV

Individual · SDN

RUSSIA-EO14024 ZARECHE-OKA OOO

Entity · SDN

RUSSIA-EO14024 Artem SAMOYLOV

Individual · SDN

RUSSIA-EO14024 Irina Vladimirovna KREMLEVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MARSHAL.GLOBAL

Entity · SDN

RUSSIA-EO14024 Nadia Narimanovna CHERKASOVA

Individual · SDN

RUSSIA-EO14024 Sergey Georgievich RUSANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADEKS

Entity · SDN

RUSSIA-EO14024 Aleksandr OKULOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADEKS KHOLDING

Entity · SDN

RUSSIA-EO14024 TUREYA OOO

Entity · SDN

← PreviousPage 211 of 397Next →

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