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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 225 of 397

Khusein Merlovich KHUTAEV

Individual · SDN

MAGNIT Nurid Denilbekovich SALAMOV

Individual · SDN

MAGNIT Dmitriy Georgievich NOVIKOV

Individual · SDN

RUSSIA-EO14024 Kazbek Kutsukovich TAYSAEV

Individual · SDN

RUSSIA-EO14024 Gennady Andreyevich ZYUGANOV

Individual · SDN

RUSSIA-EO14024 Andrey Yurievich SAPELIN

Individual · SDN

RUSSIA-EO14024 Elena Aleksandrovna GEORGIEVA

Individual · SDN

RUSSIA-EO14024 Maxim Dmitrievich KONDRATENKO

Individual · SDN

RUSSIA-EO14024 Tatiana Aleksandrovna NAVKA

Individual · SDN

RUSSIA-EO14024 Yuriy Nikolaevich ANDRESOV

Individual · SDN

RUSSIA-EO14024 Dmitrii Vasilyevich PYANOV

Individual · SDN

RUSSIA-EO14024 Erkin Rakhmatovich NOROV

Individual · SDN

RUSSIA-EO14024 German Valentinovich BELOUS

Individual · SDN

RUSSIA-EO14024 RK BRIZ, OOO

Entity · SDN

DPRK2 Nikolay PESKOV

Individual · SDN

RUSSIA-EO14024 Yuriy Vyacheslavovich AFONIN

Individual · SDN

RUSSIA-EO14024 Stepan Kirillovich KOVALCHUK

Individual · SDN

RUSSIA-EO14024 Yevgeniy Ivanovich BESSONOV

Individual · SDN

RUSSIA-EO14024 Leonid Ivanovich KALASHNIKOV

Individual · SDN

RUSSIA-EO14024 Vladimir Ivanovich KASHIN

Individual · SDN

RUSSIA-EO14024 Ivan Ivanovich MELNIKOV

Individual · SDN

RUSSIA-EO14024 Nikolay Vasilievich KOLOMEITSEV

Individual · SDN

RUSSIA-EO14024 Dmitri Nikolaevich VAVULIN

Individual · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich CHASOVNIKOV

Individual · SDN

Vessel · SDN

RUSSIA-EO14024 Svyatoslav Evgenievich OSTROVSKY

Individual · SDN

RUSSIA-EO14024 APOLLON OOO

Entity · SDN

DPRK2 Kira Valentinovna KOVALCHUK

Individual · SDN

RUSSIA-EO14024 Tatyana Aleksandrovna KOVALCHUK

Individual · SDN

RUSSIA-EO14024 Elizaveta Dmitriyevna PESKOVA

Individual · SDN

RUSSIA-EO14024 Nikolay Ivanovich OSADCHIY

Individual · SDN

RUSSIA-EO14024 Aleksandr Andreyevich GAYEVOY

Individual · SDN

DPRK2 Vladimir Nikolaevich KNYAGININ

Individual · SDN

RUSSIA-EO14024 ZEEL - M CO., LTD.

Entity · SDN

DPRK2 Boris Yurievich KOVALCHUK

Individual · SDN

RUSSIA-EO14024 Aleksey Vladimirovich KURINNIY

Individual · SDN

RUSSIA-EO14024 Natalia Germanova DIRKS

Individual · SDN

RUSSIA-EO14024 Olga Konstantinovna DERGUNOVA

Individual · SDN

RUSSIA-EO14024 Valerii Vasilyevich LUKYANENKO

Individual · SDN

RUSSIA-EO14024 Vadim Valerievich KULIK

Individual · SDN

RUSSIA-EO14024 Anatolii Yuryevich PECHATNIKOV

Individual · SDN

RUSSIA-EO14024 KATIBAT AL TAWHID WAL JIHAD

Entity · SDN

Individual · SDN

SDGT Ibrahim TAHER

Individual · SDN

SDGT PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION

Entity · SDN

RUSSIA-EO14024 Evgeny Igorevich SHUVALOV

Individual · SDN

RUSSIA-EO14024 Olga Viktorovna SHUVALOVA

Individual · SDN

RUSSIA-EO14024 Alisher Burhanovich USMANOV

Individual · SDN

RUSSIA-EO14024 KURGANMASHZAVOD

Entity · SDN

RUSSIA-EO14024 THE PLANAR COMPANY

Entity · SDN

← PreviousPage 225 of 397Next →

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