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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 107 of 387

JOINT STOCK COMPANY RAMEC VS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Entity · SDN

RUSSIA-EO14024 Yuriy KONOVEEV

Individual · SDN

RUSSIA-EO14024 Pavel Alexandrovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich MUKHANOV

Individual · SDN

RUSSIA-EO14024 NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SHVABE OPTO-ELECTRONICS CO., LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HOTU TENT

Entity · SDN

RUSSIA-EO14024 ARTA SYSTEM LIMITED

Entity · SDN

RUSSIA-EO14024 JSC VLADIMIR PLANT OF PRECISION ALLOYS

Entity · SDN

RUSSIA-EO14024 OOO YUPEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM

Entity · SDN

RUSSIA-EO14024 FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEWTON TECHNICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SKALA R

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

Entity · SDN

RUSSIA-EO14024 LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

Entity · SDN

RUSSIA-EO14024 Evgenii Stanislavich PETROV

Individual · SDN

RUSSIA-EO14024 IPM LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MEMOTHERM MM

Entity · SDN

RUSSIA-EO14024 LASSARD

Entity · SDN

RUSSIA-EO14024 VASILY LANOVOY

Vessel · SDN

RUSSIA-EO14024 RBH TOOLS LTD

Entity · SDN

RUSSIA-EO14024 ORION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC INNO BETON 21

Entity · SDN

RUSSIA-EO14024 VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY

Entity · SDN

RUSSIA-EO14024 MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII

Entity · SDN

RUSSIA-EO14024 HUNTER STAR

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUDNIK KARALVEEM

Entity · SDN

RUSSIA-EO14024 Natallia BUTRYM

Individual · SDN

RUSSIA-EO14024 METMA METAL AND CERAMIC MATERIALS PLANT JSC

Entity · SDN

RUSSIA-EO14024 Yaroslav Viktorovich BULYGIN

Individual · SDN

NPWMD, RUSSIA-EO14024 JOINT STOCK COMPANY ELECOND

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD

Entity · SDN

RUSSIA-EO14024 Vladimir Nikolaevich ROSHCHUPKIN

Individual · SDN

RUSSIA-EO14024 DIAGNOSTIKA M LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MANEL

Entity · SDN

RUSSIA-EO14024 PUGNAX

Vessel · SDN

RUSSIA-EO14024 IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD

Entity · SDN

RUSSIA-EO14024 TULUN INTERNATIONAL HOLDING LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIMAKS GROUP

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yevgeni ALIYEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SANSARA

Entity · SDN

RUSSIA-EO14024 ALEXANDER ELECTRIC DON

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA

Entity · SDN

RUSSIA-EO14024 CFU SHIPPING CO LIMITED

Entity · SDN

← PreviousPage 107 of 387Next →

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