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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 72 of 387

METALLOTORGOVAYA KOMPANIYA KRASO

Entity · SDN

RUSSIA-EO14024 FK HK LIMITED

Entity · SDN

RUSSIA-EO14024 ROFO TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AXALIT SOFT

Entity · SDN

RUSSIA-EO14024 AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 DENVAS SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS

Entity · SDN

RUSSIA-EO14024 JSC FAB RASSVET

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA

Entity · SDN

RUSSIA-EO14024 ATHREE COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 KDG ENGINEERING PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 SPETS PROZHEKT GRUPP

Entity · SDN

RUSSIA-EO14024 SPECIAL SYSTEMS PHOTONICS LLC

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS

Entity · SDN

RUSSIA-EO14024 Daria Aleksandrovna SHACHENOK

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTECHCARD

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS

Entity · SDN

RUSSIA-EO14024 ABU RAGUEB GENERAL TRADING LLC

Entity · SDN

RUSSIA-EO14024 HONESTWIN TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BS TRADE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAPPER

Entity · SDN

RUSSIA-EO14024 LLC SINTO

Entity · SDN

RUSSIA-EO14024 CHIPS RESOURCES LIMITED

Entity · SDN

RUSSIA-EO14024 KHUSHBU HONING PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LASERSERVICE

Entity · SDN

RUSSIA-EO14024 TD ESKO LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS

Entity · SDN

RUSSIA-EO14024 ROSATOM MICROELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Ozgur Hasan CELIK

Individual · SDN

RUSSIA-EO14024 ARMALIT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 GOLDVAST ENTERPRISES COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NTC ARSENAL

Entity · SDN

RUSSIA-EO14024 CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION

Entity · SDN

RUSSIA-EO14024 AVTODOM LTD

Entity · SDN

RUSSIA-EO14024 Vivek Kumar MISHRA

Individual · SDN

RUSSIA-EO14024 Fabio Libero DELCO

Individual · SDN

RUSSIA-EO14024 Minbo PENG

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MOLOT AERO

Entity · SDN

RUSSIA-EO14024 SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Tatyana Valentinovna KHOMENKO

Individual · SDN

RUSSIA-EO14024 STOCK COMPANY MORION INC

Entity · SDN

RUSSIA-EO14024 AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 ETS SIBERIA

Entity · SDN

RUSSIA-EO14024 AVTEX SEMICONDUCTOR LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 Alexander Vasilyevich FOMIN

Individual · SDN

RUSSIA-EO14024 MIDAS LIGHTING LIMITED

Entity · SDN

RUSSIA-EO14024 ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI

Entity · SDN

← PreviousPage 72 of 387Next →

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