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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 76 of 387

Entity · SDN

RUSSIA-EO14024 BEYOND CENTER LIMITED

Entity · SDN

RUSSIA-EO14024 NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI

Entity · SDN

RUSSIA-EO14024 NEW TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JST GROUP LIMITED

Entity · SDN

RUSSIA-EO14024 PNEVMORESURS LLC

Entity · SDN

RUSSIA-EO14024 Recep Cetin AYDIN

Individual · SDN

RUSSIA-EO14024 Andres Paul BAUMGARTNER

Individual · SDN

RUSSIA-EO14024 OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING

Entity · SDN

RUSSIA-EO14024 SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 MINHOO LOGISTICS LIMITED

Entity · SDN

RUSSIA-EO14024 MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 AUSPICIOUS SUN LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CORDIANT

Entity · SDN

RUSSIA-EO14024 SHANGHAI WINSON IMP AND EXP CO LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS

Entity · SDN

RUSSIA-EO14024 SHPINNER

Entity · SDN

RUSSIA-EO14024 AO VOLZHSKII DIZEL IMENI MAMINYKH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NTC ARSENAL

Entity · SDN

RUSSIA-EO14024 AUTO PARTS EAST FZCO

Entity · SDN

RUSSIA-EO14024 ROFO TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS

Entity · SDN

RUSSIA-EO14024 INTRACORP COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 VOLTAG LLC

Entity · SDN

RUSSIA-EO14024 GNO INVESTMENT LTD OOD

Entity · SDN

RUSSIA-EO14024 GUCLU GLOBAL LOJISTIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JSC MODELING AND DIGITAL DOUBLES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMT

Entity · SDN

RUSSIA-EO14024 CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL

Entity · SDN

RUSSIA-EO14024 INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 GRANTS PROMOTION SERVICE LIMITED

Entity · SDN

RUSSIA-EO14024 OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

Entity · SDN

RUSSIA-EO14024 Ozgur Hasan CELIK

Individual · SDN

RUSSIA-EO14024 SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 GOLDVAST ENTERPRISES COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TM TECH

Entity · SDN

RUSSIA-EO14024 Tatyana Valentinovna KHOMENKO

Individual · SDN

RUSSIA-EO14024 BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 TRADESTORY LLC

Entity · SDN

RUSSIA-EO14024 METALLOTORGOVAYA KOMPANIYA KRASO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MASHEKS SERVICE

Entity · SDN

RUSSIA-EO14024 INTELLEKT TELEKOM LIMITED LIABILITY COMPANY

Entity · SDN

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