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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 121 of 387

LIMITED LIABILITY COMPANY RESURS

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BYSTROBANK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CRYPTO PRO

Entity · SDN

RUSSIA-EO14024 VINSAVER

Entity · SDN

RUSSIA-EO14024 HD PARTS OY

Entity · SDN

RUSSIA-EO14024 ANATOLY KOLODKIN

Vessel · SDN

RUSSIA-EO14024 NS ANTARCTIC

Vessel · SDN

RUSSIA-EO14024 VOSTOKINTERPROM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AKONIT URAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Entity · SDN

RUSSIA-EO14024 Sergey Sergeyevich ALEKSEYEV

Individual · SDN

RUSSIA-EO14024 TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Artem Aleksandrovich SNITKO

Individual · SDN

RUSSIA-EO14024 LLC ENGINE OF PROGRESS

Entity · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 HASH MAKER LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OOO LOGFORTRA

Entity · SDN

RUSSIA-EO14024 KORDELI

Entity · SDN

RUSSIA-EO14024 MILLAB SYNTHESIS

Entity · SDN

RUSSIA-EO14024 SOVTEST ATE

Entity · SDN

RUSSIA-EO14024 INTERMOST LOGISTICS EAST CO LTD

Entity · SDN

RUSSIA-EO14024 GIGANT KOMPLEKSNYE SISTEMY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVBIS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Entity · SDN

RUSSIA-EO14024 NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN

Entity · SDN

RUSSIA-EO14024 SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA

Entity · SDN

RUSSIA-EO14024 GOODFORWARDING DOO BEOGRAD

Entity · SDN

RUSSIA-EO14024 Georgii Semenovich POGIBLOV

Individual · SDN

RUSSIA-EO14024 INTERCAD COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 IT1 KHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIGATOR

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 NS CONSUL

Vessel · SDN

RUSSIA-EO14024 NS BURGAS

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS

Entity · SDN

RUSSIA-EO14024 SMART DC LIPETSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 GENAITI

Entity · SDN

RUSSIA-EO14024 NS LION

Vessel · SDN

RUSSIA-EO14024 LLC CITYIMPEX

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT

Entity · SDN

RUSSIA-EO14024 NVS NAVIGATION TECHNOLOGIES LTD

Entity · SDN

RUSSIA-EO14024 NS COLUMBUS

Vessel · SDN

RUSSIA-EO14024 SAKHALIN ISLAND

Vessel · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PITERSNAB

Entity · SDN

← PreviousPage 121 of 387Next →

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