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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 178 of 388

MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 TAMIMED

Entity · SDN

RUSSIA-EO14024 Hans Peter BOMATTER

Individual · SDN

RUSSIA-EO14024 Lutwin SCHOMMER

Individual · SDN

RUSSIA-EO14024 SWISSTEC 3D AKUS AG

Entity · SDN

RUSSIA-EO14024 Bruno KOLLER

Individual · SDN

RUSSIA-EO14024 Markus Gerhard MUELLER

Individual · SDN

RUSSIA-EO14024 Walter MORETTI

Individual · SDN

RUSSIA-EO14024 Sergei Valentinovich PETROV

Individual · SDN

RUSSIA-EO14024 Maksim Valeryevich SAFONOV

Individual · SDN

RUSSIA-EO14024 Anastasiya Olegovna ESHSTRUT

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMTEKHEKSPERT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAXTECH

Entity · SDN

RUSSIA-EO14024 OKB SPEKTR OOO

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich UGLOV

Individual · SDN

RUSSIA-EO14024 PRIVATE MILITARY COMPANY REDUT

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK URALSIB

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SDM-BANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VAKUUM.RU

Entity · SDN

RUSSIA-EO14024 BY TRADE OU

Entity · SDN

RUSSIA-EO14024 OOO LAVINA PULS

Entity · SDN

RUSSIA-EO14024 Andrey Igorevich MASALOVICH

Individual · SDN

RUSSIA-EO14024 OOO ITERANET

Entity · SDN

RUSSIA-EO14024 AO RUSSIAN HIGH TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 AO INFORUS

Entity · SDN

RUSSIA-EO14024 CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS

Entity · SDN

RUSSIA-EO14024 0DAY TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 NOVILAB MOBILE, LLC

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 ZAO AKUTA

Entity · SDN

RUSSIA-EO14024 Luis Alfonso ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 OPERADORA DEL HUMAYA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 FARMACIA LUDIM

Entity · SDN

ILLICIT-DRUGS-EO14059 ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Jose Santana ARREDONDO BELTRAN

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Gerardo FLORES MADRID

Individual · SDN

ILLICIT-DRUGS-EO14059 Ludim ZAMUDIO IBARRA

Individual · SDN

ILLICIT-DRUGS-EO14059 GRUPO ZAIT, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ernesto MACHADO TORRES

Individual · SDN

ILLICIT-DRUGS-EO14059 Ludim ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 RUSSOPHILES NATIONAL MOVEMENT

Entity · SDN

GLOMAG MS KONSULT 2016 EOOD

Entity · SDN

GLOMAG Vladislav Ivanov GORANOV

Individual · SDN

GLOMAG Rumen Stoyanov OVCHAROV

Individual · SDN

GLOMAG Aleksandar Hristov NIKOLOV

Individual · SDN

GLOMAG Nikolay Simeonov MALINOV

Individual · SDN

← PreviousPage 178 of 388Next →

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