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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 56 of 396

GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT AERO JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Felix Ramon OSORIO GUZMAN

Individual · SDN

VENEZUELA PING AN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALISSA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LAGOSMARINE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DOXA SHIPPING LINE INC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UMBRA NAVI SHIPMANAGEMENT CORP

Entity · SDN

RUSSIA-EO14024, SDGT CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 CANGJIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT VOSTOK LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexey Evgenyevich LIKHACHEV

Individual · SDN

RUSSIA-EO14024 GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 Ramon Celestino VELASQUEZ ARAGUAYAN

Individual · SDN

VENEZUELA Douglas Arnoldo RICO GONZALEZ

Individual · SDN

VENEZUELA Andrei Yuvenalyevich PETROV

Individual · SDN

RUSSIA-EO14024 ORIENT VISION

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HEIDI A

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GIFTED PEAK LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PROMINENT SHIPMANAGEMENT LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LEGACY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR MONOMAKH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY ROSNEFTEFLOT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRINA EXPRESS CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 AQUILA II

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SANAR 7

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TRUST

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VALENTIN PIKUL

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LK VOLGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERLUZA GROUP LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CASSIOPEIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GALAXY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TYMEN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SCF ENDEAVOUR

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BUK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 WEI FENG

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY WELLTECH

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ATLAS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HONG KONG YONGYE SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TOPAZ

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MEGHAN GROUP LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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