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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

19,394 designations on the SDN list · page 170 of 388

USM URBAN MINING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZINCUM LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY USM TELECOM

Entity · SDN

RUSSIA-EO14024 ALARA

Vessel · SDN

RUSSIA-EO14024 NEXIGN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 PLATIFINO LIMITED

Entity · SDN

RUSSIA-EO14024 GKR UK OOO

Entity · SDN

RUSSIA-EO14024 AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NDN

Entity · SDN

RUSSIA-EO14024 Nasiba Erkinovna NARZIEVA

Individual · SDN

RUSSIA-EO14024 MANAGEMENT COMPANY METALLOINVEST LLC

Entity · SDN

RUSSIA-EO14024 KLARET AVIATION LIMITED

Entity · SDN

RUSSIA-EO14024 Aleksei Vladimirovich BASHKIROV

Individual · SDN

RUSSIA-EO14024 SOMMEN SECRETARIAL SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 Roland OEHRI

Individual · SDN

RUSSIA-EO14024 Saodat Burxanovna NARZIEVA

Individual · SDN

RUSSIA-EO14024 OSKOL ELECTROMETALLURGICAL PLANT AO

Entity · SDN

RUSSIA-EO14024 Nazim Tofik Ogly EFENDIEV

Individual · SDN

RUSSIA-EO14024 USM CITY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 METALLOINVEST TRADING AG

Entity · SDN

RUSSIA-EO14024 Yevgeniy Ivanovich DITRIKH

Individual · SDN

RUSSIA-EO14024 STORM TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Vakhtang Ernstovich KOCHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAND TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 NAVIS 6

Vessel · SDN

RUSSIA-EO14024 HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Entity · SDN

RUSSIA-EO14024 INVESTITSIONNAYA GRUPPA PARTNERY OOO

Entity · SDN

RUSSIA-EO14024 RODINA STROI GRUPP OOO

Entity · SDN

RUSSIA-EO14024 Valery Dzhekovich KAZIKAEV

Individual · SDN

RUSSIA-EO14024 HULM AL SAHRA ELECTRIC DEVICES TRADING

Entity · SDN

RUSSIA-EO14024 VASSILIADES & CO UK LIMITED

Entity · SDN

RUSSIA-EO14024 SEQUOIA TREUHAND TRUST REG

Entity · SDN

RUSSIA-EO14024 RUSATOM OVERSEAS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 GKR NEDVIZHIMOST OOO

Entity · SDN

RUSSIA-EO14024 GRUPPA RODINA OOO

Entity · SDN

RUSSIA-EO14024 HAMRIYAH STEEL FREE ZONE COMPANY

Entity · SDN

RUSSIA-EO14024 NAVIS MARINE LIMITED

Entity · SDN

RUSSIA-EO14024 CHRISTODOULOS G. VASSILIADES & CO. LLC

Entity · SDN

RUSSIA-EO14024 SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 VYACHESLAV ARSHINOV

Vessel · SDN

RUSSIA-EO14024 Gulnoz Zunnurovna KOCHAROVA

Individual · SDN

RUSSIA-EO14024 THE SISTER TRUST

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORUM

Entity · SDN

RUSSIA-EO14024 Nikolay Nikolayevich KOSOV

Individual · SDN

RUSSIA-EO14024 Georgy Nugzarovich POTAPOV

Individual · SDN

RUSSIA-EO14024 Sami Mahmud Mohammed AL-URAYDI

Individual · SDN

SDGT GENESIS MARKET

Entity · SDN

CYBER2 Gary BODEAU

Individual · SDN

GLOMAG Raymond Zina RAHME

Individual · SDN

LEBANON ZR GROUP SAL HOLDING

Entity · SDN

← PreviousPage 170 of 388Next →

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