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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 227 of 397

NEW EASTERN OUTLOOK

Entity · SDN

RUSSIA-EO14024 Irina Sergeyevna BUBNOVA

Individual · SDN

ELECTION-EO13848 Denis Yakovlevich GAFNER

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Yuriy Anatolyevich PROKOFYEV

Individual · SDN

ELECTION-EO13848 JOURNAL KAMERTON

Entity · SDN

ELECTION-EO13848 RHYTHM OF EURASIA

Entity · SDN

ELECTION-EO13848 Konstantin Sergeyevich KNYRIK

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD ORIENTAL REVIEW

Entity · SDN

RUSSIA-EO14024 Yuriy Sergeyevich FEDIN

Individual · SDN

CYBER2, NPWMD Denis Sergeyevich TATARCHENKO

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Svetlana Georgiyevna ZAMLELOVA

Individual · SDN

ELECTION-EO13848 Anastasiya Sergeyevna KIRILLOVA

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Maksim Iosifovich KRANS

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO

Entity · SDN

RUSSIA-EO14024 Aelita Leonidovna MAMAKOVA

Individual · SDN

ELECTION-EO13848, CYBER2, NPWMD ODNA RODYNA

Entity · SDN

ELECTION-EO13848 T.G.A. D.O.O. ZA TRGOVINU I USLUGE

Entity · SDN

RUSSIA-EO14024 Nina Viktorovna DOROKHOVA

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Yevgeniya Vitalyevna NEZHDANOVA

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Andrey Vitalyevich ILYASHENKO

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Aleyona Anatolyevna CHUGULEVA

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Maiya Nikolaevna TOKAREVA

Individual · SDN

RUSSIA-EO14024 Galina Alekseyevna TOKAREVA

Individual · SDN

RUSSIA-EO14024 Mikhail Anatolyevich SINELIN

Individual · SDN

CYBER2, NPWMD Valeriya KALABAYEVA

Individual · SDN

CYBER2, ELECTION-EO13848, NPWMD Nikolay Petrovich TOKAREV

Individual · SDN

RUSSIA-EO14024 Yevgeniy Eduardovich GLOTOV

Individual · SDN

CYBER2, NPWMD Andrey Grigoryevich ARESHEV

Individual · SDN

ELECTION-EO13848 Valeriy Ivanovich POGREBENKOV

Individual · SDN

CAATSA - RUSSIA, CYBER2, NPWMD Anton Sergeyevich BESPALOV

Individual · SDN

ELECTION-EO13848 GEOPOLITICA

Entity · SDN

UKRAINE-EO13660 Darya Aleksandrovna DUGINA

Individual · SDN

ELECTION-EO13848, CYBER2, UKRAINE-EO13661 Pavel Evgenyevich PRIGOZHIN

Individual · SDN

RUSSIA-EO14024 Polina Evgenyevna PRIGOZHINA

Individual · SDN

RUSSIA-EO14024 Lyubov Valentinovna PRIGOZHINA

Individual · SDN

RUSSIA-EO14024 Abdella Hussein ABADIGGA

Individual · SDN

SDGT Siraaj MILLER

Individual · SDN

SDGT Peter Charles MBAGA

Individual · SDN

SDGT Farhad HOOMER

Individual · SDN

SDGT LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

Entity · SDN

RUSSIA-EO14024 RUSSIAN DIRECT INVESTMENT FUND

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Entity · SDN

RUSSIA-EO14024 Kirill Aleksandrovich DMITRIEV

Individual · SDN

RUSSIA-EO14024 Sergei Viktorovich LAVROV

Individual · SDN

RUSSIA-EO14024 Valery GERASIMOV

Individual · SDN

RUSSIA-EO14024 Sergei Kuzhugetovich SHOIGU

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich PUTIN

Individual · SDN

RUSSIA-EO14024 BEST2PAY LIMITED

Entity · SDN

RUSSIA-EO14024 Viktor Gennadievich KHRENIN

Individual · SDN

BELARUS-EO14038 OTKRITIE CAPITAL CYPRUS LIMITED

Entity · SDN

← PreviousPage 227 of 397Next →

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