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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 51 of 387

LIMITED LIABILITY COMPANY KEYDZHI RUS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TERRA STAL GRUPP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LUCH PLANT

Entity · SDN

RUSSIA-EO14024 Sergei Nikolaevich VOVCHENKO

Individual · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHERMET SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS LIZING

Entity · SDN

RUSSIA-EO14024 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 ZHEJIANG KAIDA MACHINE TOOL CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHEYNCHIP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITK SISTEMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELLAND POLYUS

Entity · SDN

RUSSIA-EO14024 Oleg Nikolayevich KIRYUSHKIN

Individual · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTROSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLOMMARKET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES

Entity · SDN

RUSSIA-EO14024 Vasili Alekseevich YURCHENKO

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UGOLNYY POTOK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ATLANT TORG

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

Entity · SDN

RUSSIA-EO14024 Maksim Valeryevich VIKTOROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES

Entity · SDN

RUSSIA-EO14024 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Entity · SDN

RUSSIA-EO14024 QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVTOAGREGAT

Entity · SDN

RUSSIA-EO14024 TAIHUI ELECTRONICS SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD

Entity · SDN

RUSSIA-EO14024 SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DZHET SNAB

Entity · SDN

RUSSIA-EO14024 UNIHUI INTERNATIONAL LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RT LOGISTICS

Entity · SDN

RUSSIA-EO14024 Fangyue LI

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITA TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH

Entity · SDN

RUSSIA-EO14024 SHENZHEN BIOSEN BIO TECH CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RYAZAN RADIO PLANT

Entity · SDN

RUSSIA-EO14024 SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 QINGDAO HEZHI BUSINESS SERVICE CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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