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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

19,859 designations · page 389 of 398

Individual · CONSOLIDATED

HKAA Exiang WAN

Individual · CONSOLIDATED

HKAA Yiu-chung TAM

Individual · CONSOLIDATED

Individual · CONSOLIDATED

HKAA Chris TANG

Individual · CONSOLIDATED

HKAA Carrie LAM

Individual · CONSOLIDATED

HKAA Wenqing SUN

Individual · CONSOLIDATED

HKAA Andrew KAN

Individual · CONSOLIDATED

HKAA John Ka-chiu LEE

Individual · CONSOLIDATED

Individual · CONSOLIDATED

HKAA Baolong XIA

Individual · CONSOLIDATED

HKAA Huining LUO

Individual · CONSOLIDATED

HKAA Edwina LAU

Individual · CONSOLIDATED

HKAA Frederic CHOI

Individual · CONSOLIDATED

HKAA Yanxiong ZHENG

Individual · CONSOLIDATED

HKAA Kelvin KONG

Individual · CONSOLIDATED

HKAA Zonghua YIN

Individual · CONSOLIDATED

Individual · CONSOLIDATED

HKAA Tieniu TAN

Individual · CONSOLIDATED

HKAA Xiaoming ZHANG

Individual · CONSOLIDATED

HKAA Xinning LU

Individual · CONSOLIDATED

HKAA Reinaldo Enrique MUNOZ PEDROZA

Individual · SDN

VENEZUELA BANK OF KUNLUN CO LTD

Entity · CONSOLIDATED

561-Related VTB INSURANCE LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB FACTORING LTD

Entity · CONSOLIDATED

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

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB REAL ESTATE LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NPK TEKHMASH OAO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB PENSION ADMINISTRATOR LIMITED

Entity · CONSOLIDATED

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

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 MULTICARTA

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB LEASING JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 AUCTION LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 RUST CLOSED JOINT-STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SB SECURITIES SA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 RT - GLOBALNYE RESURSY OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 JSC NPO HIGH PRECISION SYSTEMS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB BANK JSC BELGRADE

Entity · CONSOLIDATED

UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Entity · CONSOLIDATED

UKRAINE-EO13662

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