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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 159 of 387

LIMITED LIABILITY COMPANY DEVICE CONSULTING

Entity · SDN

RUSSIA-EO14024 LLC SYMPHONY

Entity · SDN

RUSSIA-EO14024 Vadim Viktorovich ILMIYEV

Individual · SDN

RUSSIA-EO14024 ARCTIC BULKER LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RA-85605

Aircraft · SDN

RUSSIA-EO14024 Eleonora Mikhailovna FEDORENKO

Individual · SDN

RUSSIA-EO14024 RA-78750

Aircraft · SDN

RUSSIA-EO14024 RA-78850

Aircraft · SDN

RUSSIA-EO14024 RA-82013

Aircraft · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 TRUST LOGISTIC

Entity · SDN

RUSSIA-EO14024 Vitaly Alexandrovich SUK

Individual · SDN

RUSSIA-EO14024 RA-86561

Aircraft · SDN

RUSSIA-EO14024 Igor Yevgenyevich LEVITIN

Individual · SDN

RUSSIA-EO14024 A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Sergey Gennadevich MALYSHEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INKOMNEFT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKROL

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich ZHIDKOV

Individual · SDN

RUSSIA-EO14024 Igor Vladimirovich POZHIDAEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IKSORA

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 NEVA ELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FO-MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 RA-82010

Aircraft · SDN

RUSSIA-EO14024 RA-76592

Aircraft · SDN

RUSSIA-EO14024 RA-78831

Aircraft · SDN

RUSSIA-EO14024 Oleh Valeriovych MORHUN

Individual · SDN

RUSSIA-EO14024 TORGOVYI DOM PROMELECTRONIKA OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD

Entity · SDN

RUSSIA-EO14024 RA-85042

Aircraft · SDN

RUSSIA-EO14024 Viktoriya Valeriyevna ABRAMCHENKO

Individual · SDN

RUSSIA-EO14024 Rinat Nailyevich SADYKOV

Individual · SDN

RUSSIA-EO14024 RA-65986

Aircraft · SDN

RUSSIA-EO14024 RA-82030

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GEOS

Entity · SDN

RUSSIA-EO14024 RA-78817

Aircraft · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD

Entity · SDN

RUSSIA-EO14024 Dmitriy Vladislavovich SHALKOV

Individual · SDN

RUSSIA-EO14024 RF-78815

Aircraft · SDN

RUSSIA-EO14024 Igor Albertovich KESAEV

Individual · SDN

RUSSIA-EO14024 RA-82038

Aircraft · SDN

RUSSIA-EO14024 SHENZHEN YANTU IMPORT EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024 RA-75478

Aircraft · SDN

RUSSIA-EO14024 INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Larisa Igorevna BRYCHEVA

Individual · SDN

RUSSIA-EO14024 10219452 CANADA INCORPORATED

Entity · SDN

RUSSIA-EO14024 RA-75496

Aircraft · SDN

RUSSIA-EO14024 DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RA-85686

Aircraft · SDN

← PreviousPage 159 of 387Next →

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