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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 149 of 387

OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

Entity · SDN

RUSSIA-EO14024 ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENERGOPROM

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRIBIT

Entity · SDN

RUSSIA-EO14024 Igor Alekseevich ALTUSHKIN

Individual · SDN

RUSSIA-EO14024 DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMRESHENIE

Entity · SDN

RUSSIA-EO14024 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 OOO LANPRINT

Entity · SDN

RUSSIA-EO14024 JSC ENERGIES

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 VELESSTROI LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY CARBON

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZSTROYPROM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alla Fedorovna BABAN

Individual · SDN

RUSSIA-EO14024 VERTIKAL LIMITED

Entity · SDN

RUSSIA-EO14024 SIBERICA OY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE

Entity · SDN

RUSSIA-EO14024 Catherine Esther TEMIN

Individual · SDN

RUSSIA-EO14024 SVETLANA ROST JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OOO VNESHEKOSTIL

Entity · SDN

RUSSIA-EO14024 JSC AGD DIAMONDS

Entity · SDN

RUSSIA-EO14024 GRIB DIAMONDS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 GLOBALTRANS LIMITED

Entity · SDN

RUSSIA-EO14024 Gabriel TEMIN

Individual · SDN

RUSSIA-EO14024 Ilya Andreevich BUZIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFORION

Entity · SDN

RUSSIA-EO14024 Vitalij Viktorovic PERFILEV

Individual · SDN

RUSSIA-EO14024 BCI TECHNOLOGIES C.A.

Entity · SDN

SDGT ZANGA S.A.S.

Entity · SDN

SDGT Mahdy Akil HELBAWI

Individual · SDN

SDGT Samer Akil RADA

Individual · SDN

SDGT Ali Ismail AJROUCH

Individual · SDN

SDGT BLACK DIAMOND SARL

Entity · SDN

SDGT Amer Mohamed Akil RADA

Individual · SDN

SDGT Alexander Vyacheslavovich MOZHAEV

Individual · SDN

CYBER2 Mikhail Vadimovich CHERNOV

Individual · SDN

CYBER2 Artem KUROV

Individual · SDN

← PreviousPage 149 of 387Next →

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