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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 61 of 396

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALFASTRAKHOVANIE GROUP

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY OFS TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NEREUS SOPHIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LLC GOLFSTRIM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 WEI FENG

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 ZALIV BAIKAL

Vessel · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DENKARS

Entity · SDN

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

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UDS NEFT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZALIV AMURSKIY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BLUEJOURNEY SHIPPING LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUNOR ILLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZALIV VOSTOK

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SCF ENTERPRISE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SABLE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PRATUM OIL TRADING LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHTURMAN SHCHERBININ

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY RN SERVICE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PSKOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 M SOPHIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SHTURMAN MALYGIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Konstantin Ivanovich DENISOV

Individual · SDN

RUSSIA-EO14024 Sergei Gennadyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 YARD NO.131080 ZVEZDA-DSME

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HARMONY GROVE CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RN SAKHALIN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SIVAS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VITUS BERING

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Artem Aleksandrovich VERHOV

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 INGOSSTRAKH INSURANCE COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TYMEN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SYMPHONY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SERVICE PROM KOMPLEKTATSIYA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ARGOS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAKARYA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GENNADIY NEVELSKOY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAGA

Vessel · SDN

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

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024

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