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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 130 of 387

JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TYUMEN BATTERY FACTORY

Entity · SDN

RUSSIA-EO14024 ALPHA TRADING INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 UMAC LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOLSK MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 UNITED ELECTRONICS GROUP COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS

Entity · SDN

RUSSIA-EO14024 BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4

Entity · SDN

RUSSIA-EO14024 EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW HOLDING 1

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KAMENSKVOLOKNO

Entity · SDN

RUSSIA-EO14024 TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KISMET CONSULTING

Entity · SDN

RUSSIA-EO14024 MARIA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVENT

Entity · SDN

RUSSIA-EO14024 GRIFFON FZC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

Entity · SDN

RUSSIA-EO14024 ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

Entity · SDN

RUSSIA-EO14024 SIBELECTROPRIVOD LLC

Entity · SDN

RUSSIA-EO14024 OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 HIGHLAND GOLD MINING LIMITED

Entity · SDN

RUSSIA-EO14024 OAO EPK SAMARA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL

Entity · SDN

RUSSIA-EO14024 RDS CARGO GROUP DWC LLC

Entity · SDN

RUSSIA-EO14024 ITB LOGISTIKA OOO

Entity · SDN

RUSSIA-EO14024 SIBAVTORESURS

Entity · SDN

RUSSIA-EO14024 ELFOR TL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 STRELOI EKOMMERTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW DECISIONS 3

Entity · SDN

RUSSIA-EO14024 FORTIANA HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE KAMENSKY COMBINE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOD KORPUSOV

Entity · SDN

RUSSIA-EO14024 SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FINANCE DECISIONS

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY DOLTA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL

Entity · SDN

RUSSIA-EO14024 LAGGAR PRO, OOO

Entity · SDN

RUSSIA-EO14024 TSK VEKTOR, OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIUS ELECTRONICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAAN CORPORATION

Entity · SDN

← PreviousPage 130 of 387Next →

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