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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 147 of 387

LIMITED LIABILITY COMPANY KVARTA VK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LIS GRUPP

Entity · SDN

RUSSIA-EO14024 Andrei Removich BOKAREV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 Alla Fedorovna BABAN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PLUTON

Entity · SDN

RUSSIA-EO14024 OOO MAKRO GRUPP

Entity · SDN

RUSSIA-EO14024 LLC RUSSIAN ENERGY GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 VERTIKAL LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTIC ENERGIES

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ POLYARNIY

Entity · SDN

RUSSIA-EO14024 NPK FOTONIKA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OOO ENKOR GRUPP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARKTIK LOGISTIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE

Entity · SDN

RUSSIA-EO14024 BOIS ROUGE SARLU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTRAR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TREIDKOM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Olga Vladimironva SYROVATSKAYA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REDMETKONTSENTRAT

Entity · SDN

RUSSIA-EO14024 Anna Mkrtichevna OKROYAN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN COPPER COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STATUS COMPLAINS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SIGNALTEK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SKAY17

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1

Entity · SDN

RUSSIA-EO14024 SAAM FSU

Vessel · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RCC TRADING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY

Entity · SDN

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