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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 223 of 397

Aidar Raisovich METSHIN

Individual · SDN

RUSSIA-EO14024 Dmitriy Nikolayevich LOTSMANOV

Individual · SDN

RUSSIA-EO14024 Ivan Ivanovich LOOR

Individual · SDN

RUSSIA-EO14024 Vitaliy Vasilyevich KUSHNAREV

Individual · SDN

RUSSIA-EO14024 Tatyana Alekseyevna KUSAYKO

Individual · SDN

RUSSIA-EO14024 Alexander Borisovich KOGAN

Individual · SDN

RUSSIA-EO14024 Vladimir Alekseyevich ILYNIKH

Individual · SDN

RUSSIA-EO14024 Vladimir Valeryevich IVANOV

Individual · SDN

RUSSIA-EO14024 Andrey Nikolayevich DOROSHENKO

Individual · SDN

RUSSIA-EO14024 Oleg Ivanovich IVANINSKIY

Individual · SDN

RUSSIA-EO14024 Boris Mikhaylovich GLADKIKH

Individual · SDN

RUSSIA-EO14024 Zaur Dalkhatovich GEKKIEV

Individual · SDN

RUSSIA-EO14024 Sergey Alekseyevich VEREMEENKO

Individual · SDN

RUSSIA-EO14024 Nikolay Sergeyevich VALUEV

Individual · SDN

RUSSIA-EO14024 Badma Nikolayevich BASHANKAYEV

Individual · SDN

RUSSIA-EO14024 Vitaly Viktorovich BAKHMETYEV

Individual · SDN

RUSSIA-EO14024 Bekkhan Abdulkhamidovich BARAKHOYEV

Individual · SDN

RUSSIA-EO14024 Zarif Zakirovich BAIGUSKAROV

Individual · SDN

RUSSIA-EO14024 Alena Igorevna ARSHINOVA

Individual · SDN

RUSSIA-EO14024 Valentina Nikolayevna ARTAMONOVA

Individual · SDN

RUSSIA-EO14024 Igor Aleksandrovich ANTROPENKO

Individual · SDN

RUSSIA-EO14024 Andrey Gennadyevich ALSHEVSKIH

Individual · SDN

RUSSIA-EO14024 Pavel Ryurikovich KACHKAYEV

Individual · SDN

RUSSIA-EO14024 Nikolay Nikolayevich ALEXEYENKO

Individual · SDN

RUSSIA-EO14024 Khizri Magomedovich ABAKAROV

Individual · SDN

RUSSIA-EO14024 Yevgeny Alekseevich FYODOROV

Individual · SDN

RUSSIA-EO14024 Pavel Mikhaylovich FEDYAEV

Individual · SDN

RUSSIA-EO14024 Alexey Yuryevich CHERNYAK

Individual · SDN

RUSSIA-EO14024 Yuri Nikolayevich SHVYTKIN

Individual · SDN

RUSSIA-EO14024 Nadezhda Vasilyevna SHKOLKINA

Individual · SDN

RUSSIA-EO14024 Vadim Nikolayevich SHUVALOV

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich SHCHERBAKOV

Individual · SDN

RUSSIA-EO14024 Azat Ferdinandovich YAGAFAROV

Individual · SDN

RUSSIA-EO14024 Dmitry Vadimovich KUZNETSOV

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich YAKUBOVSKY

Individual · SDN

RUSSIA-EO14024 Yuri Innokentyevich GRIGORYEV

Individual · SDN

RUSSIA-EO14024 Anatoly Gennadyevich AKSAKOV

Individual · SDN

RUSSIA-EO14024 Igor Aleksandrovich ANANSKIKH

Individual · SDN

RUSSIA-EO14024 Gennady Yuryevich SEMIGIN

Individual · SDN

RUSSIA-EO14024 Sergey Dmitriyevich LEONOV

Individual · SDN

RUSSIA-EO14024 Boris Aleksandrovich CHERNYSHOV

Individual · SDN

RUSSIA-EO14024 Ivan Nikolayevich BABICH

Individual · SDN

RUSSIA-EO14024 Irina Anatolyevna FILATOVA

Individual · SDN

RUSSIA-EO14024 Boris Olegovich KOMOTSKY

Individual · SDN

RUSSIA-EO14024 Alexander Andreyevich YUSHCHENKO

Individual · SDN

RUSSIA-EO14024 Anzhelika Yegorovna GLAZKOVA

Individual · SDN

RUSSIA-EO14024 Alexander Nikolayevich KOZLOVSKY

Individual · SDN

RUSSIA-EO14024 Maria Vladimirovna DROBOT

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 Ildar Irekovich GILMUTDINOV

Individual · SDN

← PreviousPage 223 of 397Next →

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