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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 215 of 397

JOINT STOCK COMPANY SBERBANK

Entity · SDN

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

Entity · SDN

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

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 AUCTION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OPEN JOINT STOCK COMPANY BPS-SBERBANK

Entity · SDN

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

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SETELEM BANK LIMITED LIABILITY COMPANY

Entity · SDN

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

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 SBERBANK EUROPE AG

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GARANTEX EUROPE OU

Entity · SDN

CYBER4, RUSSIA-EO14024 HYDRA MARKET

Entity · SDN

CYBER2 KOREA ROUNSAN TRADING CORPORATION

Entity · SDN

NPWMD SUNGNISAN TRADING CORPORATION

Entity · SDN

NPWMD HAPJANGGANG TRADING CORPORATION

Entity · SDN

NPWMD UNCHON TRADING CORPORATION

Entity · SDN

NPWMD MINISTRY OF ROCKET INDUSTRY

Entity · SDN

NPWMD JOINT STOCK COMPANY MIKRON

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Evgeny Viktorovich GLADKIKH

Individual · SDN

CAATSA - RUSSIA Sergei Alekseevich BOBKOV

Individual · SDN

CAATSA - RUSSIA Konstantin Vasilyevich MALEVANYY

Individual · SDN

CAATSA - RUSSIA MALTARENT LTD

Entity · SDN

RUSSIA-EO14024 SCI GRIBER

Entity · SDN

RUSSIA-EO14024 MALBERG LIMITED

Entity · SDN

RUSSIA-EO14024 SERNIA-FILM CO, LTD

Entity · SDN

RUSSIA-EO14024 Irina Viktorovna NIKOLAEVA

Individual · SDN

RUSSIA-EO14024 Andrey Georgiyevich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 Sergey Aleksandrovich YERSHOV

Individual · SDN

RUSSIA-EO14024 Yevgeniya Aleksandrovna PODGORNOVA

Individual · SDN

RUSSIA-EO14024 ALEXSONG PTE LTD

Entity · SDN

RUSSIA-EO14024 MAJORY LLP

Entity · SDN

RUSSIA-EO14024 INVENTION BRIDGE SL

Entity · SDN

RUSSIA-EO14024 OOO PAMKIN KHAUS

Entity · SDN

RUSSIA-EO14024 OOO FOTON PRO

Entity · SDN

RUSSIA-EO14024 Tamara Aleksandrovna TOPCHI

Individual · SDN

RUSSIA-EO14024 Anton Alekseevich KRUGOVOV

Individual · SDN

RUSSIA-EO14024 AO NII VEKTOR

Entity · SDN

RUSSIA-EO14024 Viacheslav Yuryevich DUBROVINSKIY

Individual · SDN

RUSSIA-EO14024 OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK

Entity · SDN

RUSSIA-EO14024 T-PLATFORMS

Entity · SDN

RUSSIA-EO14024 DJECO GROUP HOLDING LTD

Entity · SDN

RUSSIA-EO14024 OOO ROBIN TREID

Entity · SDN

RUSSIA-EO14024 PHOTON PRO LLP

Entity · SDN

RUSSIA-EO14024 OOO SERTAL

Entity · SDN

RUSSIA-EO14024 OOO SERNIYA INZHINIRING

Entity · SDN

RUSSIA-EO14024 DJECO GROUP LP

Entity · SDN

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