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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 228 of 397

BANK DABRABYT JOINT STOCK COMPANY

Entity · SDN

BELARUS-EO14038 JOINT STOCK COMPANY SOVCOMBANK LIFE

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

Entity · SDN

RUSSIA-EO14024 Aliaksandr Yauhenavich SHATROU

Individual · SDN

BELARUS-EO14038 PAO ROSGOSSTRAKH BANK

Entity · SDN

RUSSIA-EO14024 OOO RGS HOLDING

Entity · SDN

RUSSIA-EO14024 OOO OTKRITIE ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 OOO OTKRITIE FACTORING

Entity · SDN

RUSSIA-EO14024 Galina Olegovna ULYUTINA

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO FINTENDER

Entity · SDN

RUSSIA-EO14024 BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK OPEN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SOVCOMCARD LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Sergei Sergeevich IVANOV

Individual · SDN

RUSSIA-EO14024 TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OOO NAVIGATOR ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 OOO OTKRITIE CAPITAL

Entity · SDN

RUSSIA-EO14024 Andrey PATRUSHEV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Entity · SDN

RUSSIA-EO14024 RUSKONSALT

Entity · SDN

RUSSIA-EO14024 BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Entity · SDN

BELARUS-EO14038 OOO TAMOZHENNAYA KARTA

Entity · SDN

RUSSIA-EO14024 USM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Entity · SDN

RUSSIA-EO14024 MINSK WHEEL TRACTOR PLANT

Entity · SDN

BELARUS-EO14038, NPWMD JSC 558 AIRCRAFT REPAIR PLANT

Entity · SDN

BELARUS-EO14038, RUSSIA-EO14024 Aliaksandr Piatrovich VETSIANEVICH

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY ATLANT S

Entity · SDN

RUSSIA-EO14024 LLC 24X7 PANOPTES

Entity · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY INSPIRA INVEST A

Entity · SDN

RUSSIA-EO14024 Yuriy Alekseyevich SOLOVIEV

Individual · SDN

RUSSIA-EO14024 SOVKOM LIZING

Entity · SDN

RUSSIA-EO14024 Aleksandr Grigorievich VOLFOVICH

Individual · SDN

BELARUS-EO14038 LLC SYNESIS

Entity · SDN

BELARUS-EO14038 PUBLIC JOINT STOCK COMPANY INTEGRAL

Entity · SDN

BELARUS-EO14038 SOVKOM FAKTORING

Entity · SDN

RUSSIA-EO14024 CJSC BELBIZNESLIZING

Entity · SDN

BELARUS-EO14038 Andrey Sergeyevich PUCHKOV

Individual · SDN

RUSSIA-EO14024 BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

Entity · SDN

BELARUS-EO14038 INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

Entity · SDN

BELARUS-EO14038 SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 GMCS MANAGEMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Entity · SDN

RUSSIA-EO14024 OTKRITIE BROKER GROUP

Entity · SDN

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