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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 158 of 387

JOINT STOCK COMPANY 53 ARSENAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 103 ARSENAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 116 ARSENAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKROL

Entity · SDN

RUSSIA-EO14024 RA-82040

Aircraft · SDN

RUSSIA-EO14024 YURI BABAEV

Vessel · SDN

RUSSIA-EO14024 RA-78789

Aircraft · SDN

RUSSIA-EO14024 AKVAMARIN LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ALEKSEY MARYSHEV

Vessel · SDN

RUSSIA-EO14024 RA-86906

Aircraft · SDN

RUSSIA-EO14024 RA-75499

Aircraft · SDN

RUSSIA-EO14024 RA-78750

Aircraft · SDN

RUSSIA-EO14024 RA-76738

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALTERNATIVA

Entity · SDN

RUSSIA-EO14024 NOVO BLOCKCHAIN CONSULTORIA LDA

Entity · SDN

RUSSIA-EO14024 RF-78834

Aircraft · SDN

RUSSIA-EO14024 RF-82041

Aircraft · SDN

RUSSIA-EO14024 GRIGORIY MIKHEYEV

Vessel · SDN

RUSSIA-EO14024 RA-82010

Aircraft · SDN

RUSSIA-EO14024 RA-78818

Aircraft · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD

Entity · SDN

RUSSIA-EO14024 RA-86555

Aircraft · SDN

RUSSIA-EO14024 RA-78831

Aircraft · SDN

RUSSIA-EO14024 IVAN KIREEV

Vessel · SDN

RUSSIA-EO14024 RF-78815

Aircraft · SDN

RUSSIA-EO14024 Tatyana Nikolaevna MOSKALKOVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ROSTSHIPSERVICE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 60 ARSENAL

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich ZHIDKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FO-MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 RA-75496

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IKSORA

Entity · SDN

RUSSIA-EO14024 RA-78816

Aircraft · SDN

RUSSIA-EO14024 RUSATOM ADDITIVE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 PAWELL

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MERKURIY SERVISEZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD

Entity · SDN

RUSSIA-EO14024 RA-76719

Aircraft · SDN

RUSSIA-EO14024 Igor Albertovich KESAEV

Individual · SDN

RUSSIA-EO14024 TORGOVYI DOM PROMELECTRONIKA OOO

Entity · SDN

RUSSIA-EO14024 RA-78776

Aircraft · SDN

RUSSIA-EO14024 RA-78835

Aircraft · SDN

RUSSIA-EO14024 NEVA ELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEMILI OFIS

Entity · SDN

RUSSIA-EO14024 Dmitriy Vladislavovich SHALKOV

Individual · SDN

RUSSIA-EO14024 OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PAWELL SHIPPING CO LLP

Entity · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich KONOVALOV

Individual · SDN

RUSSIA-EO14024 Rinat Nailyevich SADYKOV

Individual · SDN

← PreviousPage 158 of 387Next →

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