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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

19,308 designations on the SDN list · page 101 of 387

GBL INTERNATIONAL LOGISTICS CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CARBONTEX

Entity · SDN

RUSSIA-EO14024 OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

Entity · SDN

RUSSIA-EO14024 BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED

Entity · SDN

RUSSIA-EO14024 ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.

Entity · SDN

RUSSIA-EO14024 AO PROTON PM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS

Entity · SDN

RUSSIA-EO14024 GAS INDUSTRY INSURANCE COMPANY SOGAZ

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS

Entity · SDN

RUSSIA-EO14024 PJSC ROSTOV OPTICAL AND MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

Entity · SDN

RUSSIA-EO14024 ASTROSIB

Entity · SDN

RUSSIA-EO14024 ALYANS RITEIL

Entity · SDN

RUSSIA-EO14024 SUPERCHIP LIMITED

Entity · SDN

RUSSIA-EO14024 TECHNOLOGY RESEARCH CENTRE ANK LTD

Entity · SDN

RUSSIA-EO14024 Alexey CHICHENEV

Individual · SDN

RUSSIA-EO14024 KVANTEK LIMITED

Entity · SDN

RUSSIA-EO14024 JSC THE SPECIAL BOILER DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS

Entity · SDN

RUSSIA-EO14024 NICEBERG LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLASTIK STROYMARKET

Entity · SDN

RUSSIA-EO14024 ARP INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MOVEN NN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NOVAYA ERA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TIZOL

Entity · SDN

RUSSIA-EO14024 TAUBE PRECIOUS HK LIMITED

Entity · SDN

RUSSIA-EO14024 MARINE EQUIPMENT ENGINEERING CORPORATION JSC

Entity · SDN

RUSSIA-EO14024 REZONIT

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV

Entity · SDN

RUSSIA-EO14024 KBR TEKHNOLOGII TOO

Entity · SDN

RUSSIA-EO14024 DESIGN PARTNER MICROCHIP LLC

Entity · SDN

RUSSIA-EO14024 Ting CHEN

Individual · SDN

RUSSIA-EO14024 RED COAST METALS TRADING DMCC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KB LUCH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FACTORY CRIZO

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO STRELA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MERKATOR HOLDING

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PRIBOY

Entity · SDN

RUSSIA-EO14024 LIMITED TRADE DEVELOPMENT CHIMTECH-R

Entity · SDN

RUSSIA-EO14024 KEKOTECH EQUIPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 URAL METAL PROCESSING COMPANY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AERO-HIT

Entity · SDN

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