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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 122 of 387

Entity · SDN

RUSSIA-EO14024 MARITIME JOINT STOCK BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

Entity · SDN

RUSSIA-EO14024 FAWARIS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 VOSTOKINTERPROM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE

Entity · SDN

RUSSIA-EO14024 VINSAVER

Entity · SDN

RUSSIA-EO14024 GENERATION TRADING FZE

Entity · SDN

IFSR, SDGT NPO COMPUTER

Entity · SDN

RUSSIA-EO14024 BS PROTSESSING

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI

Entity · SDN

RUSSIA-EO14024 Igor Yevgenyevich MOLOTOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CRYPTO PRO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LIT PHONON

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NR-DEL

Entity · SDN

RUSSIA-EO14024 TBSS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYMER PIPE PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS

Entity · SDN

RUSSIA-EO14024 AI TI SI CO

Entity · SDN

RUSSIA-EO14024 Z AXIS LLC

Entity · SDN

RUSSIA-EO14024 NS CREATION

Vessel · SDN

RUSSIA-EO14024 LLC ENGINE OF PROGRESS

Entity · SDN

RUSSIA-EO14024 SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA

Entity · SDN

RUSSIA-EO14024 TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 NS BRAVO

Vessel · SDN

RUSSIA-EO14024 KORDELI

Entity · SDN

RUSSIA-EO14024 ANATOLY KOLODKIN

Vessel · SDN

RUSSIA-EO14024 LLC MIR STANOCHKINA

Entity · SDN

RUSSIA-EO14024 NS ANTARCTIC

Vessel · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SPB BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FINANSOVYE INFORMATSIONNYE SISTEMY

Entity · SDN

RUSSIA-EO14024 LEVIN FOTONIKS

Entity · SDN

RUSSIA-EO14024 LLC MELYTEC

Entity · SDN

RUSSIA-EO14024 LIDERMASH STANKI

Entity · SDN

RUSSIA-EO14024 AURIGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 KEIS STUDIO

Entity · SDN

RUSSIA-EO14024 LLC OPTIMUS DRIVE

Entity · SDN

RUSSIA-EO14024 SAKHALIN ISLAND

Vessel · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

Entity · SDN

RUSSIA-EO14024 GREMLOS

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA

Entity · SDN

RUSSIA-EO14024 ARTEKS LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 NOVATIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALABUGA EXIM

Entity · SDN

RUSSIA-EO14024 NS COLUMBUS

Vessel · SDN

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