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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 394 of 398

AUTOMATED BANKING TECHNOLOGIES CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 CREDIT URAL BANK

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZKARDSERVIS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK LEASING ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-FACTORING OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SURGUTNEFTEGAS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GPB INVEST OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 PO URALENERGOMONTAZH ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-MORTGAGE JSC

Entity · CONSOLIDATED

UKRAINE-EO13662 OAO NOVATEK

Entity · CONSOLIDATED

UKRAINE-EO13662 IZ KARTEKS OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 IZHORSKIYE ZAVODY OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRIOGENMASH OAO

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 OMZ OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 OMZ SPETSSTAL OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 URALMASHZAVOD OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 AREXIMBANK-GAZPROMBANK GROUP CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK (SWITZERLAND) LTD

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 CENTREX EUROPE ENERGY AND GAS AG

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB FINANCIAL SERVICES LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GPB INTERNATIONAL SA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NAGELFAR TRADE AND INVEST LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK LATIN AMERICA VENTURES BV

Entity · CONSOLIDATED

UKRAINE-EO13662 TD AGROTORG, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 RASSVET, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 BELOGLINSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 LADOZHSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 EYANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 MALOROSSISKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 KRYLOVSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 STEPNYANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ALBASHSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-UST-LUGA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SHERVUD PREMER, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-PUROVSKI ZPK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-TRANSERVIS, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-YARSALENEFTEGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-KOSTROMA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 YARGEO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT FINANS, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-PRIVOLGA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-SIBIR, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 DSD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 SVYAZTRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-URAL, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFTEPRODUKT, PAO

Entity · CONSOLIDATED

UKRAINE-EO13662 GIPROTRUBOPROVOD, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-TSENTRALNAYA SIBIR, AO

Entity · CONSOLIDATED

UKRAINE-EO13662

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