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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 53 of 387

Vasili Alekseevich YURCHENKO

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AIDRONEKS

Entity · SDN

RUSSIA-EO14024 PAYLINK LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KEYDZHI RUS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS LIZING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHERMET SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITA TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEROV MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

Entity · SDN

RUSSIA-EO14024 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK

Entity · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 STAR RAPID MANUFACTURING CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW SPACE CORPORATION

Entity · SDN

RUSSIA-EO14024 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT

Entity · SDN

RUSSIA-EO14024 Maksim Valeryevich VIKTOROV

Individual · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 APEKSGRUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOCHI RAZVITIYE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH

Entity · SDN

RUSSIA-EO14024 SHENZHEN BIOSEN BIO TECH CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLOM

Entity · SDN

RUSSIA-EO14024 SHENZHEN UNISON BIO TECH CO LTD

Entity · SDN

RUSSIA-EO14024 Noah LICUL

Individual · SDN

SDGT Hendrik Wahl MULLER

Individual · SDN

SDGT Ciro Daniel AMORIM FERREIRA

Individual · SDN

SDGT THE TERRORGRAM COLLECTIVE

Entity · SDN

SDGT LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING

Entity · SDN

RUSSIA-EO14024 PING AN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Hector Andres OBREGON PEREZ

Individual · SDN

VENEZUELA CHENG SHIPPING AND TRADER LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROM NEFT KAZAKHSTAN LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK

Entity · SDN

RUSSIA-EO14024 XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ZAO MUNAY MYRZA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Ramon Celestino VELASQUEZ ARAGUAYAN

Individual · SDN

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