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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 143 of 387

JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 PROMOIL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Natalia Vladimirovna SOLOZHENTSEVA

Individual · SDN

RUSSIA-EO14024 TADAWUL FINANCIAL SERVICES SAOC

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 CYBERCOM LIMITED

Entity · SDN

RUSSIA-EO14024 Dermot O'REILLY

Individual · SDN

RUSSIA-EO14024 NIK LLC

Entity · SDN

RUSSIA-EO14024 LLC F2 INNOVATIONS

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL

Entity · SDN

RUSSIA-EO14024 SPB EXCHANGE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 HYPEREL FZCO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP

Entity · SDN

RUSSIA-EO14024 ARX FINANCIAL ENGINEERING LIMITED

Entity · SDN

RUSSIA-EO14024 Maksim Yuryevich ERMAKOV

Individual · SDN

RUSSIA-EO14024 HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC ETALON PRO

Entity · SDN

RUSSIA-EO14024 MOBITRONIX LLC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

Entity · SDN

RUSSIA-EO14024 STANKI.RU LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PROMKOMPLEKT SINTEZ

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Entity · SDN

RUSSIA-EO14024 ANISOPRINT RUS LLC

Entity · SDN

RUSSIA-EO14024 ZAVOD PODSHIPNIKOVYKH UZLOV

Entity · SDN

RUSSIA-EO14024 OOO ABSOLYUT SHAR

Entity · SDN

RUSSIA-EO14024 TCH CONSULTANCY

Entity · SDN

RUSSIA-EO14024 Vadim Sergeevich DOBROV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 CHINA TALY AVIATION TECHNOLOGIES CORP.

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 BALTIYSKAYA PROMISHLENNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 SKY ROYAL HERO COMPANY LIMITED

Entity · SDN

BURMA-EO14014 Kan ZAW

Individual · SDN

BURMA-EO14014 Zaw MIN

Individual · SDN

BURMA-EO14014 Swe Swe AUNG

Individual · SDN

BURMA-EO14014 Charlie THAN

Individual · SDN

BURMA-EO14014 Maung Maung AYE

Individual · SDN

BURMA-EO14014 Nasser Al Sheikh ALI

Individual · SDN

SDGT Mostafa Mohammad KHANI

Individual · SDN

SDGT, IFSR, IRGC Ali Morshed SHIRAZI

Individual · SDN

IFSR, IRGC, SDGT Ali Ahmad FAIZULLAHI

Individual · SDN

SDGT, IFSR, IRGC AL-ANSAR CHARITY ASSOCIATION

Entity · SDN

SDGT Khaled QADDOUMI

Individual · SDN

← PreviousPage 143 of 387Next →

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