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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 140 of 387

Maria Aleksandrovna OSETROVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RTK

Entity · SDN

RUSSIA-EO14024 INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE

Entity · SDN

RUSSIA-EO14024 BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

Entity · SDN

RUSSIA-EO14024 NEWAY TECHNOLOGIES LIMITED

Entity · SDN

RUSSIA-EO14024 Aleksey Sergeevich BESPROZVANNYKH

Individual · SDN

RUSSIA-EO14024 Alexey Alexeyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AEROSCAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DORIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ORELMETALLPOYLMER

Entity · SDN

RUSSIA-EO14024 Lavrentii Aleksandrovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 BESTOP GLOBLE MFG LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS

Entity · SDN

RUSSIA-EO14024 LLC LASER COMPONENTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS

Entity · SDN

RUSSIA-EO14024 LLC AEON HOLDING DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION

Entity · SDN

RUSSIA-EO14024 DREAM LITE TRADING LLC

Entity · SDN

RUSSIA-EO14024 Anatoliy Nikolaevich TKACHUK

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZALA AERO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NANOCHIP

Entity · SDN

RUSSIA-EO14024 Lev Valentinovich GERSHANOK

Individual · SDN

RUSSIA-EO14024 Oleg Yurevich KACHANOV

Individual · SDN

RUSSIA-EO14024 Viktor Leonidovich EVTUKHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVEST GROUP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSTECHNOTRADE

Entity · SDN

RUSSIA-EO14024 Salman Soipovich ZAKRIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY START AERO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POZITIVINFO

Entity · SDN

RUSSIA-EO14024 LLC A INVEST

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALFAKOMPONENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 A LEVEL AEROSYSTEMS CST LLC

Entity · SDN

RUSSIA-EO14024 BALTELEKTRON LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 Aleksey Mikhaylovich SERKO

Individual · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA ELECTRO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LANMAX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIK INFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOTOPARK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY N CHIP MSK

Entity · SDN

RUSSIA-EO14024 LLC TSENTRTEKHKHIMMASH

Entity · SDN

RUSSIA-EO14024 Gleb Romanovich TROTSENKO

Individual · SDN

← PreviousPage 140 of 387Next →

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