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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

19,789 designations · page 54 of 396

LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 XUANWU TRADING SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM

Entity · SDN

RUSSIA-EO14024 GESSI MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FULDA SHIPPING CO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UMBRA NAVI SHIPMANAGEMENT CORP

Entity · SDN

RUSSIA-EO14024, SDGT LIMITED LIABILITY COMPANY TPK SIB

Entity · SDN

RUSSIA-EO14024 MERCURY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OSOO GAZPROM NEFT AZIYA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Manuel Enrique CASTILLO RENGIFO

Individual · SDN

VENEZUELA SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

Entity · SDN

RUSSIA-EO14024 ALISSA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Hector Andres OBREGON PEREZ

Individual · SDN

VENEZUELA KANGEN MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANGJIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL

Entity · SDN

RUSSIA-EO14024 ARJUN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 WAVECREST MARITIME LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OXIS

Vessel · SDN

RUSSIA-EO14024, SDGT KAPAL CANTIK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 WORTHALIANCE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BLACK PEARL ENERGY TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Douglas Arnoldo RICO GONZALEZ

Individual · SDN

VENEZUELA Ramon Celestino VELASQUEZ ARAGUAYAN

Individual · SDN

VENEZUELA GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Jhonny Rafael SALAZAR BELLO

Individual · SDN

VENEZUELA LIMITED LIABILITY COMPANY RUSGAZBURENIE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SKIF

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLAR LITHIUM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TAGULSKOE

Entity · SDN

RUSSIA-EO14024 GAZPROM NEFT KAZAKHSTAN LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK

Entity · SDN

RUSSIA-EO14024 Vyacheslav Vladimirovich RUKSHA

Individual · SDN

RUSSIA-EO14024 RAZREZ SAYANO PARTIZANSKI OOO

Entity · SDN

RUSSIA-EO14024 NANDA DEVI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexander Valeryevich NEMIROVSKIY

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Denis Olegovich DERYUSHKIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SKYHART MANAGEMENT SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MAGNEZIT HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Entity · SDN

RUSSIA-EO14024 KRASNOYARSKKRAIUGOL AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIGINTEL

Entity · SDN

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