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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 393 of 398

GAZPROM MEZHREGIONGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA KUZNETSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ KAZAN, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ SARATOV, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM SOTSINVEST, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM FLOT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZ-OIL, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TSENTRREMONT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA KRASNODAR, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM PERERABOTKA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ VOLGOGRAD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ TOMSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ SURGUT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 PJSC VERKHNECHONSKNEFTEGAZ

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM KOMPLEKTATSIYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM VNIIGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GAZPROM INFORM, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA IRKUTSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZMASH, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ SAMARA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 YAMALGAZINVEST, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM DOBYCHA URENGOI, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM GEOLOGORAZVEDKA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM TRANSGAZ MAKHACHKALA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 VOSTOKGAZPROM, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 LAZURNAYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROM PROMGAZ, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 KAMCHATGAZPROM, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 DALTRANSGAZ, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 EXIMBANK OF RUSSIA JSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 KRASNOYARSKGAZPROM, PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ACHIM DEVELOPMENT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SG MSK, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 BM PROEKT, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 BM HOLDING AG

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM ASSET MANAGEMENT LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM FINANCE LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 BOM PROJECT FINANCING LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 CROSSPLANET LTD

Entity · CONSOLIDATED

UKRAINE-EO13662 FINANSOVY ASSISTENT CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 OJSC ORENBURGNEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BPO PECHATNIKI, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 UNITED COMPANY OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 STATE CORPORATION ROSTEC

Entity · CONSOLIDATED

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

Entity · CONSOLIDATED

UKRAINE-EO13662 LESPROMPROTSESSING, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 RIELTSITI, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 OPEN JOINT STOCK COMPANY CHAYKA

Entity · CONSOLIDATED

UKRAINE-EO13662

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