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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 160 of 387

Aircraft · SDN

RUSSIA-EO14024 RA-82030

Aircraft · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 103 ARSENAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 116 ARSENAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 RA-78776

Aircraft · SDN

RUSSIA-EO14024 RA-78750

Aircraft · SDN

RUSSIA-EO14024 Ruslan Eduardovich SARKISOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKROL

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY TEKHKRIM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALTERNATIVA

Entity · SDN

RUSSIA-EO14024 RA-86496

Aircraft · SDN

RUSSIA-EO14024 RA-82036

Aircraft · SDN

RUSSIA-EO14024 RA-85446

Aircraft · SDN

RUSSIA-EO14024 RA-78850

Aircraft · SDN

RUSSIA-EO14024 HANLEY LIMITED

Entity · SDN

RUSSIA-EO14024 BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 RA-85554

Aircraft · SDN

RUSSIA-EO14024 RA-85555

Aircraft · SDN

RUSSIA-EO14024 RA-85534

Aircraft · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD

Entity · SDN

RUSSIA-EO14024 THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 VERSVET SRO

Entity · SDN

RUSSIA-EO14024 Svetlana Yuryevna VERKHOVTSEVA

Individual · SDN

RUSSIA-EO14024 Pavel Viktorovich AKIFYEV

Individual · SDN

RUSSIA-EO14024 YAMALPROMGEOFIZIKA JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 RA-85563

Aircraft · SDN

RUSSIA-EO14024 RA-85426

Aircraft · SDN

RUSSIA-EO14024 IVAN KIREEV

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 60 ARSENAL

Entity · SDN

RUSSIA-EO14024 RA-95951

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FO-MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IKSORA

Entity · SDN

RUSSIA-EO14024 Igor Albertovich KESAEV

Individual · SDN

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

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich ZHIDKOV

Individual · SDN

RUSSIA-EO14024 Leyla Rinatovna FAZLEEVA

Individual · SDN

RUSSIA-EO14024 RA-82040

Aircraft · SDN

RUSSIA-EO14024 RA-78847

Aircraft · SDN

RUSSIA-EO14024 Aleksei Aleksandrovich VOSTOKOV

Individual · SDN

RUSSIA-EO14024 RF-82032

Aircraft · SDN

RUSSIA-EO14024 Igor Yevgenyevich LEVITIN

Individual · SDN

RUSSIA-EO14024 RA-82023

Aircraft · SDN

RUSSIA-EO14024 RA-65690

Aircraft · SDN

RUSSIA-EO14024 RA-85559

Aircraft · SDN

RUSSIA-EO14024 Dmitriy Vladislavovich SHALKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD

Entity · SDN

RUSSIA-EO14024 Rinat Nailyevich SADYKOV

Individual · SDN

RUSSIA-EO14024 TORGOVYI DOM PROMELECTRONIKA OOO

Entity · SDN

RUSSIA-EO14024 RA-78831

Aircraft · SDN

← PreviousPage 160 of 387Next →

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