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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 152 of 387

MAROC INTERNATIONAL PVT LTD

Entity · SDN

SDGT FRUIT PLUS MALDIVES PVT LTD

Entity · SDN

SDGT CODE A PARTNERSHIP

Entity · SDN

SDGT SIAS INVESTMENT PVT LTD

Entity · SDN

SDGT Mohamed NAUSHAD SHAREEF

Individual · SDN

SDGT DHAWI PVT LTD

Entity · SDN

SDGT PANDA MALDIVES PVT LTD

Entity · SDN

SDGT MULTI CONSTRUCTION PVT LTD

Entity · SDN

SDGT GREEN BIRDS

Entity · SDN

SDGT JAZEERAT ALMALDIFI

Entity · SDN

SDGT INMA MALDIVES

Entity · SDN

SDGT Mohamed Maathiu Abdul RAZZAQ

Individual · SDN

SDGT Abdulla SHAREEF

Individual · SDN

SDGT Ameen AHMED

Individual · SDN

SDGT Ahmed MUBEEN

Individual · SDN

SDGT JAZEERA PROPERTIES PVT LTD

Entity · SDN

SDGT VISIONS MALDIVES PVT LTD

Entity · SDN

SDGT Jinaau NASEEM

Individual · SDN

SDGT STREET MOTOR SERVICES

Entity · SDN

SDGT Ali SHAFIU

Individual · SDN

SDGT STREET INVESTMENTS PVT LTD

Entity · SDN

SDGT Abdiweli Mohamed YUSUF

Individual · SDN

SDGT LIMITED LIABILITY COMPANY KNT KAT

Entity · SDN

RUSSIA-EO14024 Vladimir Nikolaevich LEPIN

Individual · SDN

RUSSIA-EO14024 Pavel Alekseevich MARINYCHEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

Entity · SDN

RUSSIA-EO14024 SELENGA

Vessel · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 STAUT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER

Entity · SDN

RUSSIA-EO14024 VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Maksim Valeriovych SOLDATOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST

Entity · SDN

RUSSIA-EO14024 INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY

Entity · SDN

RUSSIA-EO14024 UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RN KAT

Entity · SDN

RUSSIA-EO14024 ZAO GTME TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING

Entity · SDN

RUSSIA-EO14024 LLC RM DESIGN AND DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LOCKO BANK

Entity · SDN

RUSSIA-EO14024 SASCO ANGARA

Vessel · SDN

RUSSIA-EO14024 Valeriy Yevgenyevich CHEKALOV

Individual · SDN

RUSSIA-EO14024 SATURN EK OOO

Entity · SDN

RUSSIA-EO14024 SHANTAR

Vessel · SDN

RUSSIA-EO14024 UNISTREAM COMMERCIAL BANK JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URALELEKTROMED

Entity · SDN

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