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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 229 of 397

SEPTEM CAPITAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Aliaksei Ivanavich RYMASHEUSKI

Individual · SDN

BELARUS-EO14038 Ivan Igorevich SECHIN

Individual · SDN

RUSSIA-EO14024 WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA

Entity · SDN

BELARUS-EO14038 STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 Dmitry Aleksandrovich PANTUS

Individual · SDN

BELARUS-EO14038 JOINT STOCK COMPANY SAROVBUSINESSBANK

Entity · SDN

RUSSIA-EO14024 Viachaslau Yevgenyevich RASSALAI

Individual · SDN

BELARUS-EO14038 Aliaksandr Mikalaevich ZAITSAU

Individual · SDN

BELARUS-EO14038 VIETNAM-RUSSIA JOINT VENTURE BANK

Entity · SDN

RUSSIA-EO14024 SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OOO SOKHRA

Entity · SDN

BELARUS-EO14038 OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Entity · SDN

BELARUS-EO14038 Alexander Aleksandrovich VEDYAKHIN

Individual · SDN

RUSSIA-EO14024 NPF OTKRITIE GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

Entity · SDN

BELARUS-EO14038 SOVCOMBANK SECURITIES LIMITED

Entity · SDN

RUSSIA-EO14024 OTKRITIE LTD GROUP

Entity · SDN

RUSSIA-EO14024 OOO OBORONNYE INITSIATIVY

Entity · SDN

BELARUS-EO14038 VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 NPF VTB PENSION FUND JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BANCO VTB AFRICA SA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB PENSION ADMINISTRATOR LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB FACTORING LTD

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK GEORGIA JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB DC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 AURUM SHIP MANAGEMENT FZC

Entity · SDN

SDGT ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Entity · SDN

SDGT LIGHT MOON

Vessel · SDN

SDGT AL HADHA EXCHANGE CO.

Entity · SDN

SDGT MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Entity · SDN

SDGT JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT Chiranjeev Kumar SINGH

Individual · SDN

SDGT AL FOULK TRADING CO. L.L.C

Entity · SDN

SDGT Konstantinos STAVRIDIS

Individual · SDN

SDGT FANI OIL TRADING FZE

Entity · SDN

SDGT Abdo Abdullah Dael AHMED

Individual · SDN

SDGT PERIDOT SHIPPING AND TRADING LLC

Entity · SDN

SDGT Matthias WARNIG

Individual · SDN

PEESA-EO14039, RUSSIA-EO14024 NORD STREAM 2 AG

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 ANTARES OOO

Entity · SDN

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