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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 133 of 387

Aleksandr Valeryevich POTAPOV

Individual · SDN

RUSSIA-EO14024 CAPTAIN YAKUBOVICH

Vessel · SDN

RUSSIA-EO14024 CADY TECH HK LIMITED

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT

Entity · SDN

RUSSIA-EO14024 LITHIUM ELEMENT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Vladislav Vladimirovich SVIBLOV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE PERM POWDER PLANT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 UNITED ELECTRONICS GROUP COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT

Entity · SDN

RUSSIA-EO14024 EKOS1 JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 HIGHLAND GOLD MINING LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BITVAN

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMTECH ULYANOVSK

Entity · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich CHERKOVSKIY

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH

Entity · SDN

RUSSIA-EO14024 GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 AZIA SHIPPING COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSVETNOY MIR

Entity · SDN

RUSSIA-EO14024 IMAXCHIP TECHNOLOGY CO., LIMITED

Entity · SDN

RUSSIA-EO14024 KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 IBEX SHIPPING INC

Entity · SDN

RUSSIA-EO14024 MYTISHCHI INSTRUMENT ENGINEERING PLANT

Entity · SDN

RUSSIA-EO14024 Andrey Petrovich KAZAZAEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT

Entity · SDN

RUSSIA-EO14024 AZIA SHIPPING HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMTECH SERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RADIO REKLAMA NN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TENRON

Entity · SDN

RUSSIA-EO14024 SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL

Entity · SDN

RUSSIA-EO14024 OOO MONITORING

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM

Entity · SDN

RUSSIA-EO14024 AO EIRBURG

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT

Entity · SDN

RUSSIA-EO14024 PODOLSKKABEL

Entity · SDN

RUSSIA-EO14024 AO ELEKTROISTOCHNIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECTRUM

Entity · SDN

RUSSIA-EO14024 AKKUMULYATORNYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ENERGIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 Igor Yurievich AFANASIEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLIMER

Entity · SDN

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