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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 55 of 396

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KANGEN MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TRIDENT INFINITY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE

Entity · SDN

RUSSIA-EO14024 XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 ALISSA

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CANGJIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING

Entity · SDN

RUSSIA-EO14024 JSC RUSSIAN COAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOSTOK OIL

Entity · SDN

RUSSIA-EO14024 GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 AMURUGOL AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLAR LITHIUM

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT LUBRICANTS LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Denis Olegovich DERYUSHKIN

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexander Valeryevich NEMIROVSKIY

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

Entity · SDN

RUSSIA-EO14024 Andrei Yuvenalyevich PETROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSGAZBURENIE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Entity · SDN

RUSSIA-EO14024 SKYHART MANAGEMENT SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA

Entity · SDN

RUSSIA-EO14024 KRASNOYARSKKRAIUGOL AO

Entity · SDN

RUSSIA-EO14024 AVISION SHIPPING SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OCEAN 28

Vessel · SDN

RUSSIA-EO14024 TAGABO MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MOTI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHUN TAI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SYMI SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK

Entity · SDN

RUSSIA-EO14024 Andrei Vladimirovich NIKIPELOV

Individual · SDN

RUSSIA-EO14024 XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 KUPA LINES INCORPORATED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Vyacheslav Vladimirovich RUKSHA

Individual · SDN

RUSSIA-EO14024 GAZPROMNEFT AERO JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Felix Ramon OSORIO GUZMAN

Individual · SDN

VENEZUELA XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 RAZREZ KIRBINSKI OOO

Entity · SDN

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