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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 124 of 387

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BYSTROBANK

Entity · SDN

RUSSIA-EO14024 LINKER FZE

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT

Entity · SDN

RUSSIA-EO14024 O2 KLAUD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

Entity · SDN

RUSSIA-EO14024 STACK TELECOM LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Entity · SDN

RUSSIA-EO14024 Vladislav Vyacheslavovich KOSTIN

Individual · SDN

RUSSIA-EO14024 OBLTRANSTERMINAL

Entity · SDN

RUSSIA-EO14024 JSC SUEK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII

Entity · SDN

RUSSIA-EO14024 OKSI BALT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 SOLUTIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1

Entity · SDN

RUSSIA-EO14024 LLC APPLICATA

Entity · SDN

RUSSIA-EO14024 RANGEVISION

Entity · SDN

RUSSIA-EO14024 LLC ADDITIVE ENGINEERING

Entity · SDN

RUSSIA-EO14024 3D.RU

Entity · SDN

RUSSIA-EO14024 NS BURGAS

Vessel · SDN

RUSSIA-EO14024 K SOFT INZHINIRING LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVBIS

Entity · SDN

RUSSIA-EO14024 RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS

Entity · SDN

RUSSIA-EO14024 NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN

Entity · SDN

RUSSIA-EO14024 FAWARIS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NPF KAVIANT

Entity · SDN

RUSSIA-EO14024 3DATA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BODOR

Entity · SDN

RUSSIA-EO14024 PJSC TRANSCONTAINER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIMEISTER

Entity · SDN

RUSSIA-EO14024 SCANFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK

Entity · SDN

RUSSIA-EO14024 Ildar Rashitovich TAZUTDINOV

Individual · SDN

RUSSIA-EO14024 NVS NAVIGATION TECHNOLOGIES LTD

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KMT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFERIT

Entity · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 SISTEMY AVTONOMNOI ENERGII

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

Entity · SDN

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