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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 154 of 387

AO VOSTOK TREID INVEST

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KOSMOSAVIA

Entity · SDN

RUSSIA-EO14024 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT

Entity · SDN

RUSSIA-EO14024 NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO

Entity · SDN

RUSSIA-EO14024 JSC SIBERIAN SERVICE COMPANY

Entity · SDN

RUSSIA-EO14024 Vasiliy Nikolaevich ANOKHIN

Individual · SDN

RUSSIA-EO14024 BUROVAYA KOMPANIYA EURASIA LLC

Entity · SDN

RUSSIA-EO14024 Aleksey Leonidovich KUDRIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT

Entity · SDN

RUSSIA-EO14024 FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Entity · SDN

RUSSIA-EO14024 Sergey Borisovich KOROLEV

Individual · SDN

RUSSIA-EO14024 Pavel Yurevich SOROKIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OKTANTA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSTMASH

Entity · SDN

RUSSIA-EO14024 BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC PRODUCTION COMPANY OPTOLINK

Entity · SDN

RUSSIA-EO14024 TAMBOVSKII POROKHOVOI ZAVOD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY TULA CARTRIDGE WORKS

Entity · SDN

RUSSIA-EO14024 ALEKSINSKII KHIMICHESKII KOMBINAT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OSOO KARGOLAYN

Entity · SDN

RUSSIA-EO14024 OSOO PROGRESS LIDER

Entity · SDN

RUSSIA-EO14024 SAKHALIN 10

Vessel · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS

Entity · SDN

RUSSIA-EO14024 MCI TRADING DOO BEOGRAD PALILULA

Entity · SDN

RUSSIA-EO14024 AMEGINO FZE

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 Ivan CVETIC

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS

Entity · 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 JOINT STOCK COMPANY LOCKO BANK

Entity · SDN

RUSSIA-EO14024 Vladimir Nikolaevich LEPIN

Individual · SDN

RUSSIA-EO14024 KOMPONENTA AO

Entity · SDN

RUSSIA-EO14024 NPF-RADIOTEKHKOMPLEKT AO

Entity · SDN

RUSSIA-EO14024 LLC SPETSELSERVIS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMPEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOREPOST TRADING

Entity · SDN

RUSSIA-EO14024 LLC ONELEK

Entity · SDN

RUSSIA-EO14024 P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 AK SYSTEMS

Entity · SDN

RUSSIA-EO14024 Younes EL BALLOUTI

Individual · SDN

ILLICIT-DRUGS-EO14059

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