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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 153 of 387

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL

Entity · SDN

RUSSIA-EO14024 SAKHALIN 9

Vessel · SDN

RUSSIA-EO14024 SASCO ALDAN

Vessel · SDN

RUSSIA-EO14024 STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IRBIS SKY TECH

Entity · SDN

RUSSIA-EO14024 Vladimir Nikolaevich LEPIN

Individual · SDN

RUSSIA-EO14024 STAUT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 Leonid Vladimirovich GORNIN

Individual · SDN

RUSSIA-EO14024 SHANTAR

Vessel · SDN

RUSSIA-EO14024 ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 MCI TRADING DOO BEOGRAD PALILULA

Entity · SDN

RUSSIA-EO14024 BASIS TRADE PROSOFT LLC

Entity · SDN

RUSSIA-EO14024 RADIANT EK AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORTAP

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY

Entity · SDN

RUSSIA-EO14024 SASCO ANGARA

Vessel · SDN

RUSSIA-EO14024 Yong Hyok RIM

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KNT KAT

Entity · SDN

RUSSIA-EO14024 SASCO AVACHA

Vessel · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 LLC IQ COMPONENTS

Entity · SDN

RUSSIA-EO14024 REGION-PROF LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AK MICROTECH

Entity · SDN

RUSSIA-EO14024 OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT

Entity · SDN

RUSSIA-EO14024 AO NPO KURGANPRIBOR

Entity · SDN

RUSSIA-EO14024 AEM PROPULSION

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE

Entity · SDN

RUSSIA-EO14024 CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AB OPTIKS

Entity · SDN

RUSSIA-EO14024 SAKHALIN 8

Vessel · SDN

RUSSIA-EO14024 SIMUSHIR

Vessel · SDN

RUSSIA-EO14024 SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE

Entity · SDN

RUSSIA-EO14024 T-BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 PARAMUSHIR

Vessel · SDN

RUSSIA-EO14024 KUNASHIR

Vessel · SDN

RUSSIA-EO14024 ZEYA

Vessel · SDN

RUSSIA-EO14024 PATRIA

Vessel · SDN

RUSSIA-EO14024 SASCO ANIVA

Vessel · SDN

RUSSIA-EO14024 Vasiliy Sergeevich OSMAKOV

Individual · SDN

RUSSIA-EO14024 Pavel Nikolaevich SNIKKARS

Individual · SDN

RUSSIA-EO14024 Anatoliy Anatolyevich SMOLIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES

Entity · SDN

RUSSIA-EO14024 Aleksey Igorevich KHERSONTSEV

Individual · SDN

RUSSIA-EO14024 Ilya Eduardovich TOROSOV

Individual · SDN

← PreviousPage 153 of 387Next →

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