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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 120 of 387

ELIXON SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 Elena Anatolyevna LOBAEVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORT DIALOG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Entity · SDN

RUSSIA-EO14024 KLINPAUER

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON

Entity · SDN

RUSSIA-EO14024 NPO URALPODSHIPNIK

Entity · SDN

RUSSIA-EO14024 T1 HOLDING

Entity · SDN

RUSSIA-EO14024 MIRAN LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SAFEDATA

Entity · SDN

RUSSIA-EO14024 INNFOCUS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CRYPTO PRO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VREMYA CH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMPING COMPANY KRON

Entity · SDN

RUSSIA-EO14024 GTS GRUPP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMORI NORTHWEST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY QUORUM

Entity · SDN

RUSSIA-EO14024 HOLV LUBRICANTS RUS LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MILLING MACHINES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STANKOMASHKOMPLEKS

Entity · SDN

RUSSIA-EO14024 KVALITET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GPB IT1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORT DIALOG SERVICE

Entity · SDN

RUSSIA-EO14024 ICL TECHNO LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK CHELINDBANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NPF KAVIANT

Entity · SDN

RUSSIA-EO14024 TBSS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 VENDE GROUP LLC

Entity · SDN

RUSSIA-EO14024 GEORGY MASLOV

Vessel · SDN

RUSSIA-EO14024 LLC CITYIMPEX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIGATOR

Entity · SDN

RUSSIA-EO14024 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 KELDYSH INSTITUTE OF APPLIED MATHEMATICS

Entity · SDN

RUSSIA-EO14024 FENIKS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PLANT N9

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY I T C

Entity · SDN

RUSSIA-EO14024 PRINTPRODUCT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLATAN ENERGO

Entity · SDN

RUSSIA-EO14024 IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELESSTORE

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

Entity · SDN

← PreviousPage 120 of 387Next →

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