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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 214 of 397

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY SBERBANK SERVICE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Entity · SDN

RUSSIA-EO14024 Yekaterina Sergeyevna VINOKUROVA

Individual · SDN

RUSSIA-EO14024 SV KONSTANTIN

Vessel · SDN

RUSSIA-EO14024 LADY SEVDA

Vessel · SDN

RUSSIA-EO14024 LADY RANIA

Vessel · SDN

RUSSIA-EO14024 Vladimir Vasilyevich USTINOV

Individual · SDN

RUSSIA-EO14024 Dmitry Anatolievich MEDVEDEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BARUS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Entity · SDN

RUSSIA-EO14024 SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Entity · SDN

RUSSIA-EO14024 Vladimir Vladimirovich YAKUSHEV

Individual · SDN

RUSSIA-EO14024 Sergey Semyonovich SOBYANIN

Individual · SDN

RUSSIA-EO14024 Vladimir Ivanovich BULAVIN

Individual · SDN

RUSSIA-EO14024 Yuriy Petrovich TRUTNEV

Individual · SDN

RUSSIA-EO14024 Rashid Gumarovich NURGALIEV

Individual · SDN

RUSSIA-EO14024 Anton Eduardovich VAINO

Individual · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich GUTSAN

Individual · SDN

RUSSIA-EO14024 Anatoliy Anatolievich SERYSHEV

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich MISHUSTIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Dmitrievich BEGLOV

Individual · SDN

RUSSIA-EO14024 Anton Germanovich SILUANOV

Individual · SDN

RUSSIA-EO14024 Konstantin Anatolyevich CHUYCHENKO

Individual · SDN

RUSSIA-EO14024 Igor Anatolyevich KOMAROV

Individual · SDN

RUSSIA-EO14024 Yuriy Yakovlevich CHAYKA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YOOMONEY

Entity · SDN

RUSSIA-EO14024 INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Entity · SDN

RUSSIA-EO14024 ALFA CAPITAL MARKETS LTD

Entity · SDN

RUSSIA-EO14024 TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AMSTERDAM TRADE BANK NV

Entity · SDN

RUSSIA-EO14024 ARIMERO HOLDING LIMITED

Entity · SDN

RUSSIA-EO14024 ALFA-FOREX LLC

Entity · SDN

RUSSIA-EO14024 VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ALFA-LIZING OOO

Entity · SDN

RUSSIA-EO14024 IKS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ALFA-BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALFA-DIRECT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK FACTORING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK LEASING

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SB SECURITIES SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024

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