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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 60 of 396

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY WELLTECH

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SINO SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ODINE MARINE INCORPORATED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HONG KONG HANYUAN SHIPPING CO LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DENKARS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PYTHON

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Eduard Mikhailovich SHEREMETTSEV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ENERGY OF OIL AND GAS SERVICE LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAO VIET PETROL TRANSPORTATION COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 PROXIMA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 GURON TRADING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HUIHAI PACIFIC

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KOLA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUCCESS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UMBA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OCEAN WATERS MARITIME CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FREDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DOUBLE HARMONY MARINE CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 STREAM SHIP MANAGEMENT FZCO

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERMAR

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yurii Aleksandrovich OLENIN

Individual · SDN

RUSSIA-EO14024 ATTICA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUNOR ILLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERLUZA GROUP LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LEGACY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TEKHNRAIZ

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZION TRADE LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CHRISTOPHE DE MARGERIE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KAPITAN GOTSKY

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yuri Vladimirovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 AQUATICA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARISTOS MARITIME INCORPORATED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CEPHEUS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 YARD NO.131080 ZVEZDA-DSME

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VLADIMIR VINOGRADOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 M SOPHIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VIKTOR TITOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MUM

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OKEANSKY PROSPECT

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GENNADIY NEVELSKOY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKADEMIK GUBKIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PSKOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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