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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 220 of 397

Viktor Yefimovich DERYABKIN

Individual · SDN

RUSSIA-EO14024 Andrey Petrovich GIMBATOV

Individual · SDN

RUSSIA-EO14024 Rimma Amirovna UTYASHEVA

Individual · SDN

RUSSIA-EO14024 Oksana Nikolayevna FADINA

Individual · SDN

RUSSIA-EO14024 Kaplan Mugdinovich PANESH

Individual · SDN

RUSSIA-EO14024 Alexander Aleksandrovich REMEZKOV

Individual · SDN

RUSSIA-EO14024 Anatoly Ivanovich LISITSYN

Individual · SDN

RUSSIA-EO14024 Igor Nikolayevich SHUBIN

Individual · SDN

RUSSIA-EO14024 Sergey Vasilyevich YAKHNYUK

Individual · SDN

RUSSIA-EO14024 Galina Petrovna KHOVANSKAYA

Individual · SDN

RUSSIA-EO14024 Shamsail Yunusovich SARALIYEV

Individual · SDN

RUSSIA-EO14024 Nikolay Petrovich BURLYAYEV

Individual · SDN

RUSSIA-EO14024 Sergey Viktorovich CHIZHOV

Individual · SDN

RUSSIA-EO14024 Oleg Anatolyevich NILOV

Individual · SDN

RUSSIA-EO14024 Sultan Sultanbiyevich KHAMZAEV

Individual · SDN

RUSSIA-EO14024 Tamara Ivanovna FROLOVA

Individual · SDN

RUSSIA-EO14024 Vyacheslav Vasilevich FOMICHEV

Individual · SDN

RUSSIA-EO14024 Gennadiy Ivanovich SKLYAR

Individual · SDN

RUSSIA-EO14024 Mikhail Gennadyevich DELYAGIN

Individual · SDN

RUSSIA-EO14024 Airat Zakievich FARRAKHOV

Individual · SDN

RUSSIA-EO14024 Dmitry Ivanovich SAVELYEV

Individual · SDN

RUSSIA-EO14024 Sergey Viktorovich ALTUKHOV

Individual · SDN

RUSSIA-EO14024 Boris Romanovich PAYKIN

Individual · SDN

RUSSIA-EO14024 Yevgeny Vladimirovich MARKOV

Individual · SDN

RUSSIA-EO14024 Ivan Mikhaylovich MUSATOV

Individual · SDN

RUSSIA-EO14024 Vladimir Alekseyevich KOSHELEV

Individual · SDN

RUSSIA-EO14024 Stanislav Aleksandrovich NAUMOV

Individual · SDN

RUSSIA-EO14024 Rima Akberdinovna BATALOVA

Individual · SDN

RUSSIA-EO14024 Grigory Viktorovich ANIKEEV

Individual · SDN

RUSSIA-EO14024 Nikolay Grigorevich TSED

Individual · SDN

RUSSIA-EO14024 Dinar Zagitovich GILMUTDINOV

Individual · SDN

RUSSIA-EO14024 Nikolay Aleksandrovich DOLUDA

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich SIPYAGIN

Individual · SDN

RUSSIA-EO14024 Yaroslav Yevgenyevich NILOV

Individual · SDN

RUSSIA-EO14024 Ekaterina Vladimirovna KHARCHENKO

Individual · SDN

RUSSIA-EO14024 Vitaly Borisovich YEFIMOV

Individual · SDN

RUSSIA-EO14024 Konstantin Yuryevich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 Anton Vladimirovich SHIPULIN

Individual · SDN

RUSSIA-EO14024 Vladimir Mikhaylovich KONONOV

Individual · SDN

RUSSIA-EO14024 Petr Revoldovich AMMOSOV

Individual · SDN

RUSSIA-EO14024 Andrey Anatolyevich ALEKHIN

Individual · SDN

RUSSIA-EO14024 Alfia Gumarovna KOGOGINA

Individual · SDN

RUSSIA-EO14024 Alexander Aleksandrovich MAXIMOV

Individual · SDN

RUSSIA-EO14024 Rafael Mirkhatimovich MARDANSHIN

Individual · SDN

RUSSIA-EO14024 Nurbagand NURBAGANDOV

Individual · SDN

RUSSIA-EO14024 Denis Andreyevich PARFYONOV

Individual · SDN

RUSSIA-EO14024 Vladimir Pavlovich ISAKOV

Individual · SDN

RUSSIA-EO14024 Valentina Nikolayevna PIVNENKO

Individual · SDN

RUSSIA-EO14024 Adalbi Lyulevich SHKHAGOSHEV

Individual · SDN

RUSSIA-EO14024 Nikolay Mikhaylovich SHCHEGLOV

Individual · SDN

← PreviousPage 220 of 397Next →

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