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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 119 of 387

LIMITED LIABILITY COMPANY VARNA MINERALS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ONSINT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Entity · SDN

RUSSIA-EO14024 Yevgeniy Olegovich CHERNET

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STEK

Entity · SDN

RUSSIA-EO14024 ASIA INTERNATIONAL TRADE PROVIDER LLC

Entity · SDN

RUSSIA-EO14024 TSENTRKVARTS PAO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Entity · SDN

RUSSIA-EO14024 ALIREZA 1

Vessel · SDN

RUSSIA-EO14024 NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 SHENZHEN BIGUANG TRADING CO., LTD

Entity · SDN

RUSSIA-EO14024 DALIR LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CENTER SPRUT T

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Entity · SDN

RUSSIA-EO14024 Andrej Nikolaevich TROSHEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMS TEKHNIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEIT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI

Entity · SDN

RUSSIA-EO14024 COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OKTYABR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA ALNAS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD

Entity · SDN

RUSSIA-EO14024 Yuri Alexandrovich NABOKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 GUN MAKING COMPANY LEVSHA T LLC

Entity · SDN

RUSSIA-EO14024 MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT

Entity · SDN

RUSSIA-EO14024 CRYNOFIST AVIATION FZCO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY START

Entity · SDN

RUSSIA-EO14024 RBG SOLUTION FZE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA SKD

Entity · SDN

RUSSIA-EO14024 WUHAN MAIWE COMMUNICATION CO LTD

Entity · SDN

RUSSIA-EO14024 RHEINGOLD EDELMETALL GMBH

Entity · SDN

RUSSIA-EO14024 Dmitriy Fedorovich MEZENTSEV

Individual · SDN

RUSSIA-EO14024 Alla Viktorovna BARKHATNOVA

Individual · SDN

RUSSIA-EO14024 VOSTOCHNAYA STEVEDORING COMPANY LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA SERVIS

Entity · SDN

RUSSIA-EO14024 Axel Paul DIEGELMANN

Individual · SDN

RUSSIA-EO14024 Bernd Guenter DIEGELMANN

Individual · SDN

RUSSIA-EO14024 Nikolay Vladimirovich PORKHACHEV

Individual · SDN

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