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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 117 of 387

LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HERMLE VOSTOK

Entity · SDN

RUSSIA-EO14024 OOO RUSKHIMALYANS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HOLDING FINANCE

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY

Entity · SDN

RUSSIA-EO14024 AKADEMIK PRIMAKOV

Vessel · SDN

RUSSIA-EO14024 Bernd Guenter DIEGELMANN

Individual · SDN

RUSSIA-EO14024 VNIGRI GEOLOGORAZVEDKA AO

Entity · SDN

RUSSIA-EO14024 Igor Borisovich RAKITIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV PRIMORYE

Entity · SDN

RUSSIA-EO14024 Valeriy Gennadevich BOYARINEV

Individual · SDN

RUSSIA-EO14024 FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SINARATRANSAUTO

Entity · SDN

RUSSIA-EO14024 Mikhail Viktorovich TURKANOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES

Entity · SDN

RUSSIA-EO14024 ILLC GEOPROMINING INVESTMENT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 Fritz DIEGELMANN

Individual · SDN

RUSSIA-EO14024 TSENTRALNOE PGO PAO

Entity · SDN

RUSSIA-EO14024 DALIR LTD

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Konstantin Ivanovich STRUKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOVRUDNIK

Entity · SDN

RUSSIA-EO14024 Boris Vyacheslavovich GRYZLOV

Individual · SDN

RUSSIA-EO14024 YUZHMORGEOLOGIYA

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MEKHANIKA

Entity · SDN

RUSSIA-EO14024 Marina TAUBER

Individual · SDN

RUSSIA-EO14024 AKADEMIK NEMCHINOV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ANGAR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRIMIX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVAPRINT 3D

Entity · SDN

RUSSIA-EO14024 Vladimir Viktorovich KHROMOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TOZ METIZ

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALIREZA 1

Vessel · SDN

RUSSIA-EO14024 Nikolay Vladimirovich PORKHACHEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AEON MINING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASTEIS

Entity · SDN

RUSSIA-EO14024 Pavel Ivanovich PINIGIN

Individual · SDN

RUSSIA-EO14024 Anton Olegovich ELIZAREV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEIT

Entity · SDN

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