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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 230 of 397

Denis Aleksandrovich BORTNIKOV

Individual · SDN

RUSSIA-EO14024 PASKAL OOO

Entity · SDN

RUSSIA-EO14024 TRINITEX OOO

Entity · SDN

RUSSIA-EO14024 Vladimir Sergeevich KIRIYENKO

Individual · SDN

RUSSIA-EO14024 TEKHNOSOFT OOO

Entity · SDN

RUSSIA-EO14024 LINDA

Vessel · SDN

RUSSIA-EO14024 PSB AVIALIZING OOO

Entity · SDN

RUSSIA-EO14024 PSB BIZNES OOO

Entity · SDN

RUSSIA-EO14024 JSC INFRAVEB

Entity · SDN

RUSSIA-EO14024 LLC RESORT ZOLOTOE KOLTSO

Entity · SDN

RUSSIA-EO14024 JSC ANGSTREM-T

Entity · SDN

RUSSIA-EO14024 LLC NM-TEKH

Entity · SDN

RUSSIA-EO14024 MANAGEMENT COMPANY PROMSVYAZ LLC

Entity · SDN

RUSSIA-EO14024 KOURF OOO

Entity · SDN

RUSSIA-EO14024 KHOLTSVUD OOO

Entity · SDN

RUSSIA-EO14024 LLC VEB.RF ASSET MANAGEMENT

Entity · SDN

RUSSIA-EO14024 LLC BAIKAL CENTER

Entity · SDN

RUSSIA-EO14024 LLC TORGOVY KVARTAL-NOVOSIBIRSK

Entity · SDN

RUSSIA-EO14024 JSC PFC CSKA

Entity · SDN

RUSSIA-EO14024 JSC SLAVA

Entity · SDN

RUSSIA-EO14024 LLC SIBUGLEMET GROUP

Entity · SDN

RUSSIA-EO14024 LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Entity · SDN

RUSSIA-EO14024 LLC PROGOROD

Entity · SDN

RUSSIA-EO14024 PSB LIZING OOO

Entity · SDN

RUSSIA-EO14024 LLC VEB SERVICE

Entity · SDN

RUSSIA-EO14024 LLC VEB VENTURES

Entity · SDN

RUSSIA-EO14024 JSC RUSSIAN EXPORT CENTER

Entity · SDN

RUSSIA-EO14024 Petr Mikhailovich FRADKOV

Individual · SDN

RUSSIA-EO14024 PEGAS

Vessel · SDN

RUSSIA-EO14024 ELITNYE DOMA OOO

Entity · SDN

RUSSIA-EO14024 PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ERA FUND LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SERGIEVO-POSAD LEND OOO

Entity · SDN

RUSSIA-EO14024 SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC

Entity · SDN

RUSSIA-EO14024 PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PSB-FOREKS OOO

Entity · SDN

RUSSIA-EO14024 ALKES TREID OOO

Entity · SDN

RUSSIA-EO14024 BALTIC LEADER

Vessel · SDN

RUSSIA-EO14024 VEB CAPITAL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JSC VEB.DV

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VEB ENGINEERING LLC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 LLC INFRASTRUCTURE MOLZHANINOVO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VEB ASIA LIMITED

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VEB LEASING OJSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Wilder Emilio SANCHEZ FARFAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Miguel Angel VALDEZ RUIZ

Individual · SDN

ILLICIT-DRUGS-EO14059 WORLD HUMAN CARE

Entity · SDN

SDGT DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY

Entity · SDN

BURMA-EO14014 Htoo Htet TAY ZA

Individual · SDN

← PreviousPage 230 of 397Next →

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