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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 148 of 387

OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 LLC CHELYABINSK TRACTOR PLANT URALTRAK

Entity · SDN

RUSSIA-EO14024 RUSSIAN HIGHWAYS STATE COMPANY

Entity · SDN

RUSSIA-EO14024 Aleksander Viktorovich KOCHKIN

Individual · SDN

RUSSIA-EO14024 TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY HMS GROUP

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA

Entity · SDN

RUSSIA-EO14024 Dzhakhangir Iskandarovich MAKHMUDOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RCC TRADING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAZPROM NEDRA

Entity · SDN

RUSSIA-EO14024 OOO KSK AUDIT

Entity · SDN

RUSSIA-EO14024 LUMINOR OY

Entity · SDN

RUSSIA-EO14024 ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

Entity · SDN

RUSSIA-EO14024 Andrei Rostislavovich KHOKHLUN

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW

Entity · SDN

RUSSIA-EO14024 DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OOO SOLAR SEKYURITI

Entity · SDN

RUSSIA-EO14024 OOO MAYAK

Entity · SDN

RUSSIA-EO14024 EASTERN TRADE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OOO TRIALKOM

Entity · SDN

RUSSIA-EO14024 OOO AITI TSENTR

Entity · SDN

RUSSIA-EO14024 OOO BITTERIYA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TASKOM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTIC ENERGIES

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LLC ARMZ MINING MACHINES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KVARTA VK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Entity · SDN

RUSSIA-EO14024 NOVA ENERGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENERGOPROM

Entity · SDN

RUSSIA-EO14024 Katarzyna Ewa PAWLOWSKA HANAFIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTICGEO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

Entity · SDN

RUSSIA-EO14024 Ilya Andreevich BUZIN

Individual · SDN

RUSSIA-EO14024 ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Aleksey Sergeyevich CHUBAROV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE

Entity · SDN

RUSSIA-EO14024 DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

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