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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 212 of 397

TSARGRAD-KULTURA OOO

Entity · SDN

RUSSIA-EO14024 KURORT LIVADIYA OOO

Entity · SDN

RUSSIA-EO14024 TSARGRAD-MEDIA OOO

Entity · SDN

RUSSIA-EO14024 IMENIE TSARGRAD OOO

Entity · SDN

RUSSIA-EO14024 Natalya Aleksandrovna TYURINA

Individual · SDN

RUSSIA-EO14024 MGI PTE LTD

Entity · SDN

RUSSIA-EO14024 ANALITICHESKI TSENTR KATEKHON OOO

Entity · SDN

RUSSIA-EO14024 KONTUR OOO

Entity · SDN

RUSSIA-EO14024 Dmitriy Olegovich LEVIN

Individual · SDN

RUSSIA-EO14024 TSARGRAD OOO

Entity · SDN

RUSSIA-EO14024 Mikhail Ilich YAKUSHEV

Individual · SDN

RUSSIA-EO14024 OOO TUVAASBEST

Entity · SDN

RUSSIA-EO14024 Mikhail Yurevich ALEKSEEV

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich KOLYCHEV

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich KUZMIN

Individual · SDN

RUSSIA-EO14024 Yevgeniy Yuryevich GADETSKIY

Individual · SDN

RUSSIA-EO14024 Mikhail Aleksandrovich LESHCHENKO

Individual · SDN

RUSSIA-EO14024 Alexey Aleksandrovich KUPRIYANOV

Individual · SDN

RUSSIA-EO14024 Alexey Anatolyevich SUBBOTIN

Individual · SDN

RUSSIA-EO14024 Alexey Yurevich SIMANOVSKIY

Individual · SDN

RUSSIA-EO14024 Roman Viktorovich NECHIPORUK

Individual · SDN

RUSSIA-EO14024 EKOFERMA ZARECHE OOO

Entity · SDN

RUSSIA-EO14024 IMPERIYA 19-31 OOO

Entity · SDN

RUSSIA-EO14024 PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

Entity · SDN

RUSSIA-EO14024 OOO SIBIRSKIE MINERALY

Entity · SDN

RUSSIA-EO14024 Kirill Konstantinovich MALOFEYEV

Individual · SDN

RUSSIA-EO14024 KURORT TSARGRAD SPAS-TESHILOVO OOO

Entity · SDN

RUSSIA-EO14024 Tatyana Gennadevna NESTERENKO

Individual · SDN

RUSSIA-EO14024 OOO BITRIVER-TURMA

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-NORTH

Entity · SDN

RUSSIA-EO14024 OOO EVEREST GRUP

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-K

Entity · SDN

RUSSIA-EO14024 BITRIVER AG

Entity · SDN

RUSSIA-EO14024 OOO BITRIVER-B

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY INVESTTRADEBANK

Entity · SDN

RUSSIA-EO14024 Nikola GRUEVSKI

Individual · SDN

BALKANS-EO14033 Gordana TADIC

Individual · SDN

BALKANS-EO14033 Sasho MIJALKOV

Individual · SDN

BALKANS-EO14033 Svetozar MAROVIC

Individual · SDN

BALKANS-EO14033 Ylli Bahri NDROQI

Individual · SDN

BALKANS-EO14033 I.C.I.C. KFT.

Entity · SDN

BALKANS-EO14033 Asim SARAJLIC

Individual · SDN

BALKANS-EO14033 Aqif RAKIPI

Individual · SDN

BALKANS-EO14033 Sean Gerard MCGOVERN

Individual · SDN

TCO DUCASHEW GENERAL TRADING LLC

Entity · SDN

TCO Christopher Vincent KINAHAN JUNIOR

Individual · SDN

TCO KINAHAN ORGANIZED CRIME GROUP

Entity · SDN

TCO Daniel Joseph KINAHAN

Individual · SDN

TCO Ian Thomas DIXON

Individual · SDN

← PreviousPage 212 of 397Next →

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