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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 52 of 387

SHENZHEN BIOSEN BIO TECH CO LTD

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW SPACE CORPORATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHEYNCHIP

Entity · SDN

RUSSIA-EO14024 POPOV COMMUNICATIONS EQUIPMENT PLANT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

Entity · SDN

RUSSIA-EO14024 XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Entity · SDN

RUSSIA-EO14024 JILIN PROVINCE SHUNDA TRADING COMPANY LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY INTERSERVIS

Entity · SDN

RUSSIA-EO14024 ABINGO DISTRIBUTORS LIMITED

Entity · SDN

RUSSIA-EO14024 HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ANGAR 22

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROELEKTROMASH

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIGMA PARTNERS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY KERAMAX

Entity · SDN

RUSSIA-EO14024 CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY

Entity · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

Entity · SDN

RUSSIA-EO14024 PAYLINK LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ANTARES

Entity · SDN

RUSSIA-EO14024 OJSC KEREMET BANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MLM NEVA TREYD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELLAND POLYUS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY SEROV MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY METEKSIM

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

Entity · SDN

RUSSIA-EO14024 DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD

Entity · SDN

RUSSIA-EO14024 PROFFPCB FZCO

Entity · SDN

RUSSIA-EO14024 NAZMIH TRADING FZE LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TREYD METALL

Entity · SDN

RUSSIA-EO14024 Yakov Mikhailovich ANTONOV

Individual · SDN

RUSSIA-EO14024 Irina Nikolaevna MELNIK

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

Entity · SDN

RUSSIA-EO14024 LEGAL INTELLIGENCE GROUP LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NOVY LIZING

Entity · SDN

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