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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 392 of 398

NOVATEK-CHELYABINSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TERNEFTEGAZ, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-MEDIA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DRUZHBA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRASLESINVEST CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 CHERNOMORTRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TSUP VSTO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-OKHRANA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DIASKAN, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 NPF TRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-METROLOGIYA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 LENGIPRONEFTEKHIM OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SURGUTMEBEL OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GLOBEXBANK

Entity · CONSOLIDATED

UKRAINE-EO13662 CHINA SOUTH INDUSTRIES GROUP CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 HUAWEI TECHNOLOGIES CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 PANDA ELECTRONICS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC HEAVY MACHINERY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 RN-YUGANSKNEFTEGAZ LLC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 FEDERAL CENTER FOR PROJECT FINANCE

Entity · CONSOLIDATED

UKRAINE-EO13662 AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 AVIC SHENYANG AIRCRAFT COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AEROSPACE CH UAV CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE TIMES ELECTRONICS CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 HUAWEI INVESTMENT & HOLDING CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 COSTAR GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 MEGVII TECHNOLOGY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 LEON TECHNOLOGY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 CJSC VANKORNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JSC VEB.DV

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VERTOLETY ROSSII AO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 INSPUR GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 YITU LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 GAZPROM DOBYCHA YAMBURG, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ YUGORSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 Michel Joseph MARTELLY

Individual · CONSOLIDATED

ILLICIT-DRUGS-EO14059 RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NIIGAZEKONOMIKA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ SANKT-PETERBURG, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM RUSSKAYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM ENERGO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA NADYM, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM SVYAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662

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