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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 125 of 387

LIMITED LIABILITY COMPANY PLATAN ENERGO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVBIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

Entity · SDN

RUSSIA-EO14024 NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON

Entity · SDN

RUSSIA-EO14024 NPO COMPUTER

Entity · SDN

RUSSIA-EO14024 KORDELI

Entity · SDN

RUSSIA-EO14024 PROMETHEUS LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Entity · SDN

RUSSIA-EO14024 IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Z AXIS LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 BATTERY SERVICE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEOVEYTUS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DURMA RUSYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEVSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VREMYA CH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TUBOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS

Entity · SDN

RUSSIA-EO14024 JIANGXI LIANSHENG TECHNOLOGY CO., LTD

Entity · SDN

RUSSIA-EO14024 GEA OOO

Entity · SDN

RUSSIA-EO14024 Timur Nailevich SHAGIVALEEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Entity · SDN

RUSSIA-EO14024 Ilya Vladimirovich VORONKOV

Individual · SDN

RUSSIA-EO14024 ALBATROS OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALABUGA DEVELOPMENT OOO

Entity · SDN

RUSSIA-EO14024 Aleksei Vadimovich FLOROV

Individual · SDN

RUSSIA-EO14024 NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY SOVCOMFLOT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Ivan Gennadievich KONDRATIEV

Individual · SDN

CYBER2 Artur Ravilevich SUNGATOV

Individual · SDN

CYBER2 ANSARALLAH

Entity · SDN

SDGT, FTO Mohammad Reza KHADEMI

Individual · SDN

SDGT INFORMATICS SERVICES CORPORATION

Entity · SDN

SDGT, IFSR Pouria MIRDAMADI

Individual · SDN

SDGT ADVANCE BANKING SOLUTION TRADING DMCC

Entity · SDN

SDGT TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI

Entity · SDN

SDGT Seyed Abotaleb NAJAFI

Individual · SDN

SDGT FREEDOM STAR GENERAL TRADING CO. L.L.C.

Entity · SDN

SDGT NS LEADER SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 NS LEADER

Vessel · SDN

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