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Filtered: Russia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-30

Pola Maria
Vessel · Sanctioned entity · Russia
Patria
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
Roman Anatolyevich Marshavin
Person · Sanctioned entity · Russia
MAKSIM GORKY
Vessel · Sanctioned entity · Russia
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
DMITRIY ALEKSANDROVICH OGURYAEV
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Organization · Sanctioned entity · Russia
Andrei Gennadyevich Tikhonov
Person · Sanctioned entity · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Sivuch
Vessel · Sanctioned entity · Russia
LLC TRADING HOUSE STANKOMASHSTROY
Organization · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
Organization · Sanctioned entity · Russia
Akademik Primakov
Vessel · Sanctioned entity · Russia
Ho Kyu KIM
Person · Sanctioned entity · North Korea · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Organization · Sanctioned entity · Russia
Limited Liability Company Neva Tool Factory
Organization · Sanctioned entity · Russia
TECHNOLOGY RESEARCH CENTRE ANK LTD
Organization · Sanctioned entity · Russia
POLA FIVA
Vessel · Sanctioned entity · Russia
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Gibraltar · Italy · Russia
Dmitriy Evdokimov
Person · Sanctioned entity · Russia
AMURUGOL AO
Organization · Sanctioned entity · Russia
Boris Alekseyevich Antonov
Person · Crime · Sanctioned entity · Wanted · Russia
Anton Nikolaeyvich Andreyev
Person · Sanctioned entity · Russia
BERING
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia

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Topics

5,865Sanctioned entity 1,598Person of interest 1,290Disqualified 988Politician 346Export controlled 133Bank 124Public listed company 112Close Associate 57Military 49Wanted

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Data sources

5,865US OFAC Specially Designated Nationals (SDN) List 5,865US Trade Consolidated Screening List (CSL)5,596US SAM Procurement Exclusions 3,308Russian Unified State Register of Legal Entities 2,953Ukraine NSDC State Register of Sanctions 1,660Canadian Consolidated Autonomous Sanctions List 1,658Swiss SECO Sanctions/Embargoes 1,564UK FCDO Sanctions List 1,538UK HMT/OFSI Consolidated List of Targets 1,429French National Asset Freezing System

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Countries

5,865Russia 461Soviet Union 297Ukraine 60Liberia 54Cyprus 54Germany 45United Kingdom 40Belarus 32China 31United Arab Emirates

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