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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 330 of 397

INVESTCAPITALBANK

Entity · SDN

UKRAINE-EO13661 STROYGAZMONTAZH

Entity · SDN

UKRAINE-EO13661 AVIA GROUP NORD LLC

Entity · SDN

UKRAINE-EO13661 Igor Ivanovich SECHIN

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 STROYTRANSGAZ GROUP

Entity · SDN

UKRAINE-EO13661 STROYTRANSGAZ LLC

Entity · SDN

UKRAINE-EO13661 Alexei Konstantinovich PUSHKOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Oleg Evgenyevich BELAVENCEV

Individual · SDN

UKRAINE-EO13661 SAKHATRANS LLC

Entity · SDN

UKRAINE-EO13661 AVIA GROUP LLC

Entity · SDN

UKRAINE-EO13661 AQUANIKA

Entity · SDN

UKRAINE-EO13661 THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Entity · SDN

UKRAINE-EO13661 Sergei CHEMEZOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 OOO TRANSOIL

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Evgeniy Alekseyevich MUROV

Individual · SDN

UKRAINE-EO13661 STROYTRANSGAZ HOLDING

Entity · SDN

UKRAINE-EO13661 SMP BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13661 OOO VOLGA GROUP

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vyacheslav Victorovich VOLODIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Pyotr Anatoliyovych ZIMA

Individual · SDN

UKRAINE-EO13660 Yuriy Gennadievych ZHEREBTSOV

Individual · SDN

UKRAINE-EO13660 Rustam Ilmirovich TEMIRGALIEV

Individual · SDN

UKRAINE-EO13660 Serhiy Pavlovich TSEKOV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 CHERNOMORNEFTEGAZ

Entity · SDN

UKRAINE-EO13660 Aleksei Mikhailovich CHALIY

Individual · SDN

UKRAINE-EO13660 Mikhail Grigorevich MALYSHEV

Individual · SDN

UKRAINE-EO13660 Valery Kirillovich MEDVEDEV

Individual · SDN

UKRAINE-EO13660 ISIS-SINAI PROVINCE

Entity · SDN

FTO, SDGT Pahlawan ROZI

Individual · SDN

SDNTK Aleksandr Borisovich TOTOONOV

Individual · SDN

UKRAINE-EO13661 Viktor Alekseevich OZEROV

Individual · SDN

UKRAINE-EO13661 Vladimir Mikhailovich DZHABAROV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vladimir Igorevich KOZHIN

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Sergei Vladimirovich ZHELEZNYAK

Individual · SDN

UKRAINE-EO13661 Sergey Mikhailovich MIRONOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Evgeni Viktorovich BUSHMIN

Individual · SDN

UKRAINE-EO13661 Nikolai Ivanovich RYZHKOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Gennady Nikolayevich TIMCHENKO

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Alexei Alexeyevich GROMOV

Individual · SDN

UKRAINE-EO13661, ELECTION-EO13848 Sergei Borisovich IVANOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Yuri Valentinovich KOVALCHUK

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Arkady Romanovich ROTENBERG

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Sergey Yevgenyevich NARYSHKIN

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Victor Petrovich IVANOV

Individual · SDN

UKRAINE-EO13661 Igor Dmitrievich SERGUN

Individual · SDN

UKRAINE-EO13661 Andrei Alexandrovich FURSENKO

Individual · SDN

UKRAINE-EO13661 Vladimir Ivanovich YAKUNIN

Individual · SDN

UKRAINE-EO13661 Boris Romanovich ROTENBERG

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 BANK ROSSIYA

Entity · SDN

UKRAINE-EO13661 Oleg Evgenevich PANTELEEV

Individual · SDN

UKRAINE-EO13661

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