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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 213 of 397

HOOPOE SPORTS LLC

Entity · SDN

TCO Christopher Vincent KINAHAN

Individual · SDN

TCO Bernard Patrick CLANCY

Individual · SDN

TCO NERO DRINKS COMPANY LIMITED

Entity · SDN

TCO John Francis MORRISSEY

Individual · SDN

TCO JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE

Entity · SDN

RUSSIA-EO14024 Vladimir Yakovlevich POSPELOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA

Entity · SDN

RUSSIA-EO14024 Andrei Nikolaevich SHISHKIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD

Entity · SDN

RUSSIA-EO14024 Vitaliy Anatolyevich MARKELOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Entity · SDN

RUSSIA-EO14024 UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD

Entity · SDN

RUSSIA-EO14024 SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ADMIRALTY SHIPYARDS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS

Entity · SDN

RUSSIA-EO14024 JSC 33 SHIPYARD

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA

Entity · SDN

RUSSIA-EO14024 Ilya Vasilyevich SHESTAKOV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII

Entity · SDN

RUSSIA-EO14024 Aleksey Lvovich RAKHMANOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA

Entity · SDN

RUSSIA-EO14024 ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SUDOEXPORT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN

Entity · SDN

RUSSIA-EO14024 Georgiy Sergeyevich POLTAVCHENKO

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD

Entity · SDN

RUSSIA-EO14024 BALTIC SHIPYARD JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD

Entity · SDN

RUSSIA-EO14024 Andrey Vasilyevich LAVRISHCHEV

Individual · SDN

RUSSIA-EO14024 Oleg Nikolayevich RYAZANTSEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ALROSA

Entity · SDN

RUSSIA-EO14024 Maria Aleksandrovna LAVROVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UNITED CREDIT BUREAU

Entity · SDN

RUSSIA-EO14024 LADY LEILA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUTARGET

Entity · SDN

RUSSIA-EO14024 Maria Vladimirovna VORONTSOVA

Individual · SDN

RUSSIA-EO14024 BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Katerina Vladimirovna TIKHONOVA

Individual · SDN

RUSSIA-EO14024 SBER LEGAL LIMITED LIABILITY COMPANY

Entity · SDN

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