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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 177 of 388

JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP

Entity · SDN

RUSSIA-EO14024 TAERIO LIMITED

Entity · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich KOZLOV

Individual · SDN

RUSSIA-EO14024 Svetlana Alekseyevna MORETTI

Individual · SDN

RUSSIA-EO14024 TAMYNA AG

Entity · SDN

RUSSIA-EO14024 INTERPOLYTRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 TAERIO INTERNATIONAL LTD EOOD

Entity · SDN

RUSSIA-EO14024 Ronald Eric COSMAN

Individual · SDN

RUSSIA-EO14024 TREST ROSSPETSENERGOMONTAZH OOO

Entity · SDN

RUSSIA-EO14024 THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

Entity · SDN

RUSSIA-EO14024 INDEPENDENT INSURANCE GROUP LTD

Entity · SDN

RUSSIA-EO14024 UVICOM LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AYAKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ATLAS REAL ESTATE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARENDOFF

Entity · SDN

RUSSIA-EO14024 TPZ-RONDOL OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFORRA ENGINEERING

Entity · SDN

RUSSIA-EO14024 NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OOO ZENIT FINANCE

Entity · SDN

RUSSIA-EO14024 BANK ZENIT PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

Entity · SDN

RUSSIA-EO14024 PSV TECHNOLOGIES LLC

Entity · SDN

RUSSIA-EO14024 VELES MANAGEMENT LTD

Entity · SDN

RUSSIA-EO14024 VELES AKTIV OOO

Entity · SDN

RUSSIA-EO14024 IC VELES CAPITAL LLC

Entity · SDN

RUSSIA-EO14024 Aleksey Yurevich RUSSKIKH

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAIFINVEST

Entity · SDN

RUSSIA-EO14024 Igor Vladimirovich BORISOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GOLFESTEIT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NIKOLIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MUSHROOM RAINBOW

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GARANTIYA

Entity · SDN

RUSSIA-EO14024 OOO ZENIT FACTORING MSP

Entity · SDN

RUSSIA-EO14024 Viktor Borisovich KHRISTENKO

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOTKINSKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 Olga Vladimirovna SKABEYEVA

Individual · SDN

RUSSIA-EO14024 STELLA LEONE LIMITED

Entity · SDN

BELARUS-EO14038 Nurmurad KURBANOV

Individual · SDN

BELARUS-EO14038 LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 Natalya Leonidovna DESYATOVA

Individual · SDN

RUSSIA-EO14024 Igor Ivanovich KOBZEV

Individual · SDN

RUSSIA-EO14024 Makhmud-Ali Maksharipovich KALIMATOV

Individual · SDN

RUSSIA-EO14024 Sergey Alimovich MELIKOV

Individual · SDN

RUSSIA-EO14024 Roman Valentinovich KOPIN

Individual · SDN

RUSSIA-EO14024 Aleksey Sambuyevich TSYDENOV

Individual · SDN

RUSSIA-EO14024 Igor Yuryevich BABUSHKIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE

Entity · SDN

RUSSIA-EO14024 VOSTOCHNAYA VERF JOINT STOCK COMPANY

Entity · SDN

← PreviousPage 177 of 388Next →

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