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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 142 of 387

JOINT STOCK COMPANY VNIIR PROGRESS

Entity · SDN

RUSSIA-EO14024 NT SERVICE

Entity · SDN

RUSSIA-EO14024 HAITIAN PRECISION LLC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

Entity · SDN

RUSSIA-EO14024 ASTRAFTEROS TECHNOKOSMOS LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK

Entity · SDN

RUSSIA-EO14024 ZAVOD PODSHIPNIKOVYKH UZLOV

Entity · SDN

RUSSIA-EO14024 OOO ABSOLYUT SHAR

Entity · SDN

RUSSIA-EO14024 FLAVIC FZE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POST BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK

Entity · SDN

RUSSIA-EO14024 BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 BLANC BANK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 Dmitry Ivanovich ZHARIKOV

Individual · SDN

RUSSIA-EO14024 Georgios GEORGIOU

Individual · SDN

RUSSIA-EO14024 JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Anton GAREVSKIKH

Individual · SDN

RUSSIA-EO14024 ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Entity · SDN

RUSSIA-EO14024 LIMITED COMPANY LASER SYSTEMS

Entity · SDN

RUSSIA-EO14024 CSOFT DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO IPK FINVAL

Entity · SDN

RUSSIA-EO14024 ALFA MACHINERY GROUP

Entity · SDN

RUSSIA-EO14024 Andrei GOLOVTCHENKO

Individual · SDN

RUSSIA-EO14024 ALCOTECH INTERNATIONAL TRADING DMCC

Entity · SDN

RUSSIA-EO14024 AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO LAMA

Entity · SDN

RUSSIA-EO14024 KAMI GROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

Entity · SDN

RUSSIA-EO14024 FREGAT OOO

Entity · SDN

RUSSIA-EO14024 ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 CENTRAL INSTITUTE OF AVIATION MOTORS

Entity · SDN

RUSSIA-EO14024 LLC NIZHNEKAMSK MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SASTA

Entity · SDN

RUSSIA-EO14024 Dermot O'REILLY

Individual · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION COMPANY HORST

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

Entity · SDN

RUSSIA-EO14024 Natalia Vladimirovna SOLOZHENTSEVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASCON

Entity · SDN

RUSSIA-EO14024 TADAWUL FINANCIAL SERVICES SAOC

Entity · SDN

RUSSIA-EO14024 BAZIS CENTER LLC

Entity · SDN

RUSSIA-EO14024 TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CLEAN GASES PLUS

Entity · SDN

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