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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 218 of 397

Vyacheslav NIKONOV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Yuryevich LOGINOV

Individual · SDN

RUSSIA-EO14024 Tatyana Georgiyevna LOBACH

Individual · SDN

RUSSIA-EO14024 Vitaly Viktorovich LIKHACHEV

Individual · SDN

RUSSIA-EO14024 Sergey Fodorovich LISSOVSKI

Individual · SDN

RUSSIA-EO14024 Ruslan Abdulvakhiyevich LECHKHADZHIEV

Individual · SDN

RUSSIA-EO14024 Anatoliy Fodorovich LESUN

Individual · SDN

RUSSIA-EO14024 Yevgeny Viktorovich LEBEDEV

Individual · SDN

RUSSIA-EO14024 Dmitriy Viktorovich LAMEYKIN

Individual · SDN

RUSSIA-EO14024 Alexey Fodorovich LAVRINENKO

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich KUZMIN

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KRIVONOSOV

Individual · SDN

RUSSIA-EO14024 Anton Alekseyevich KRASNOSHTANOV

Individual · SDN

RUSSIA-EO14024 Denis Borisovich KRAVCHENKO

Individual · SDN

RUSSIA-EO14024 Sergey Nikolayevich KOTKIN

Individual · SDN

RUSSIA-EO14024 Natalya Vasilyevna KOSTENKO

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich KOLUNOV

Individual · SDN

RUSSIA-EO14024 Oleg Alekseyevich KOLESNIKOV

Individual · SDN

RUSSIA-EO14024 Andrey Ivanovich KOLESNIK

Individual · SDN

RUSSIA-EO14024 Mikhail Vladimirovich KIZEEV

Individual · SDN

RUSSIA-EO14024 Igor Yuryevich KASTYUKEVICH

Individual · SDN

RUSSIA-EO14024 Andrey Valeriyevich KARTAPOLOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS

Entity · SDN

RUSSIA-EO14024 Anatoly Yevgenyevich KARPOV

Individual · SDN

RUSSIA-EO14024 Georgy Aleksandrovich KARLOV

Individual · SDN

RUSSIA-EO14024 Alexey Valerianovich KANAYEV

Individual · SDN

RUSSIA-EO14024 Rustam Galiullovich KALIMULLIN

Individual · SDN

RUSSIA-EO14024 Andrey Konstantinovich ISAEV

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich ILTYAKOV

Individual · SDN

RUSSIA-EO14024 Viktor Aleksandrovich IGNATOV

Individual · SDN

RUSSIA-EO14024 Leonid Grigoryevich IVLEV

Individual · SDN

RUSSIA-EO14024 Irina Valentinovna IVENSKIKH

Individual · SDN

RUSSIA-EO14024 Maksim Yevgenyevich IVANOV

Individual · SDN

RUSSIA-EO14024 Maxim Anatolyevich IVANOV

Individual · SDN

RUSSIA-EO14024 Alexey Petrovich YEZUBOV

Individual · SDN

RUSSIA-EO14024 Yelena Aleksandrovna YEVTYUKHOVA

Individual · SDN

RUSSIA-EO14024 Tatyana Ivanovna DYAKONOVA

Individual · SDN

RUSSIA-EO14024 Alexander Sergeyevich DROZDOV

Individual · SDN

RUSSIA-EO14024 Ivan Ivanovich DEMCHENKO

Individual · SDN

RUSSIA-EO14024 Galina Innokentyevna DANCHIKOVA

Individual · SDN

RUSSIA-EO14024 Zhanna Anatolyevna RYABTSEVA

Individual · SDN

RUSSIA-EO14024 Andrey Viktorovich GURULEV

Individual · SDN

RUSSIA-EO14024 Andrey Yuryevich GOROKHOV

Individual · SDN

RUSSIA-EO14024 Anton Vadimovich GORELKIN

Individual · SDN

RUSSIA-EO14024 Nikolay Aleksandrovich GONCHAROV

Individual · SDN

RUSSIA-EO14024 Oleg Aleksandrovich GOLIKOV

Individual · SDN

RUSSIA-EO14024 Dzhamaladin Nabiyevich GASANOV

Individual · SDN

RUSSIA-EO14024 Oleg Vladimirovich GARIN

Individual · SDN

RUSSIA-EO14024 Ruslan Gadzhiyevich GADZHIYEV

Individual · SDN

RUSSIA-EO14024 Murad Stanislavovich GADZHIYEV

Individual · SDN

← PreviousPage 218 of 397Next →

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