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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 141 of 387

LIMITED LIABILITY COMPANY START AERO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MDIKAM EK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTIC LNG 2

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY AHD SOUTH PORT

Entity · SDN

RUSSIA-EO14024 Alexey Alexeyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PLASTMASS PLANT

Entity · SDN

RUSSIA-EO14024 BALTELEKTRON LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC AEON DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY N CHIP MSK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COMFORT MAX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIK INFORM

Entity · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA ELECTRO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOTOPARK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LANMAX

Entity · SDN

RUSSIA-EO14024 HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASCON

Entity · SDN

RUSSIA-EO14024 Dermot O'REILLY

Individual · SDN

RUSSIA-EO14024 BAZIS CENTER LLC

Entity · SDN

RUSSIA-EO14024 CHINA TALY AVIATION TECHNOLOGIES CORP.

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM

Entity · SDN

RUSSIA-EO14024 ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 QUANTORFORM

Entity · SDN

RUSSIA-EO14024 ARX FINANCIAL ENGINEERING LIMITED

Entity · SDN

RUSSIA-EO14024 STANKOPROM OOO

Entity · SDN

RUSSIA-EO14024 STANKOMASHSTROY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 COMMERCIAL BANK ABSOLUT BANK PAO

Entity · SDN

RUSSIA-EO14024 JSC IQB TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL

Entity · SDN

RUSSIA-EO14024 BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CYBERCOM LIMITED

Entity · SDN

RUSSIA-EO14024 JSC KOMPOZIT

Entity · SDN

RUSSIA-EO14024 PROMKOMPLEKT SINTEZ

Entity · SDN

RUSSIA-EO14024 TCH CONSULTANCY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

Entity · SDN

RUSSIA-EO14024 HYPEREL FZCO

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV

Entity · SDN

RUSSIA-EO14024 STANKIM

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RUST 95

Entity · SDN

RUSSIA-EO14024 Liam Eoin FRAHER

Individual · SDN

RUSSIA-EO14024 Donats SKUTELIS

Individual · SDN

RUSSIA-EO14024 Beyshen Kasymovich ISAEV

Individual · SDN

RUSSIA-EO14024 Aegli TAMANI-PHELLA

Individual · SDN

RUSSIA-EO14024 Artur Aleksandrovich PETROV

Individual · SDN

← PreviousPage 141 of 387Next →

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