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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 176 of 388

Vessel · SDN

RUSSIA-EO14024 POLA MIROPIA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSSUL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ENIKS

Entity · SDN

RUSSIA-EO14024 OOO TAIMYRNEFTEGAZ-PORT

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ZAVOD TULA

Entity · SDN

RUSSIA-EO14024 POLA GALI

Vessel · SDN

RUSSIA-EO14024 POLA ANATOLIA

Vessel · SDN

RUSSIA-EO14024 Alexey Borisovich SHMELEV

Individual · SDN

RUSSIA-EO14024 Igor Mikhaylovich RUDENYA

Individual · SDN

RUSSIA-EO14024 Sergei Anatolyevich OVCHINNIKOV

Individual · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY NORSI TRANS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASTRAKOM

Entity · SDN

RUSSIA-EO14024 Oleg Nikolayevich KOZHEMYAKO

Individual · SDN

RUSSIA-EO14024 Vladislav Tovarishchtayovich KHOVALYG

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ARGUS SFK

Entity · SDN

RUSSIA-EO14024 Anna Borisovna SUROVIKINA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ARGUS HOLDING

Entity · SDN

RUSSIA-EO14024 Mikhail Yakovlevich EVRAEV

Individual · SDN

RUSSIA-EO14024 Dmitriy Nikolayevich MAKHONIN

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich MAZUR

Individual · SDN

RUSSIA-EO14024 Yuriy Viktorovich ZAYTSEV

Individual · SDN

RUSSIA-EO14024 POLA HARITA

Vessel · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich KURENKOV

Individual · SDN

RUSSIA-EO14024 Artur Olegovich PARFENCHIKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Valentinovich SOKOLOV

Individual · SDN

RUSSIA-EO14024 Rashid Borispievich TEMREZOV

Individual · SDN

RUSSIA-EO14024 Maksut Igorevich SHADAYEV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Vladislav Valeryevich SHAPSHA

Individual · SDN

RUSSIA-EO14024 Valeriy Nikolayevich FALKOV

Individual · SDN

RUSSIA-EO14024 LLC SPETSAVIA

Entity · SDN

RUSSIA-EO14024 ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS

Entity · SDN

RUSSIA-EO14024 Anton Olegovich KOTYAKOV

Individual · SDN

RUSSIA-EO14024 Magomedsalam Magomedaliyevich MAGOMEDOV

Individual · SDN

RUSSIA-EO14024 Kazbek Valeryevich KOKOV

Individual · SDN

RUSSIA-EO14024 VALENTINA LVOVNA KAZAKOVA

Individual · SDN

RUSSIA-EO14024 RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY ANTELS

Entity · SDN

RUSSIA-EO14024 Oleg Vasilyevich MATYTSIN

Individual · SDN

RUSSIA-EO14024 ENERGOSPECMONTAZH JSC

Entity · SDN

RUSSIA-EO14024 Aleksandr Mikhaylovich OSIPOV

Individual · SDN

RUSSIA-EO14024 Alexander Aleksandrovich MOSKOVSKY

Individual · SDN

RUSSIA-EO14024 Valentin Olegovich KONOVALOV

Individual · SDN

RUSSIA-EO14024 Vladimir Viktorovich SOLODOV

Individual · SDN

RUSSIA-EO14024 Aleksey Olegovich CHEKUNKOV

Individual · SDN

RUSSIA-EO14024 Oleg Evgenievich ROMANENKO

Individual · SDN

RUSSIA-EO14024 Artem Vladimirovich ZHOGA

Individual · SDN

RUSSIA-EO14024 TAMYNA FZE

Entity · SDN

← PreviousPage 176 of 388Next →

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