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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 83 of 387

Dmitriy CHASTUHIN

Individual · SDN

RUSSIA-EO14024 STRATIM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 Yevgeniya Alekseyevna BELOUSOVA

Individual · SDN

RUSSIA-EO14024 Stefan Anton WOLF

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NORNICKEL SFERA

Entity · SDN

RUSSIA-EO14024 DALKOS CO LTD

Entity · SDN

RUSSIA-EO14024 PRIKLADNYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 Yevgeniya KLIMINA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARMOR ENGINEERING

Entity · SDN

RUSSIA-EO14024 WATERFALL ENGINEERING LTD

Entity · SDN

RUSSIA-EO14024 EVEREST ENERGY

Vessel · SDN

RUSSIA-EO14024 Vladislav Faridovich GUZEY

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS

Entity · SDN

RUSSIA-EO14024 OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SD RUD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

Entity · SDN

RUSSIA-EO14024 KAYRA ELEKTRONIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Vildan Khanifovich ZINUROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY

Entity · SDN

RUSSIA-EO14024 Alexander Franz Josef LINS

Individual · SDN

RUSSIA-EO14024 CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SMM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHAKHTA N 12

Entity · SDN

RUSSIA-EO14024 DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

Entity · SDN

RUSSIA-EO14024 CATU TECH LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LGM PROCESS DIS TICARET LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT

Entity · SDN

RUSSIA-EO14024 RADIOFID SYSTEMS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA

Entity · SDN

RUSSIA-EO14024 NORTH MOUNTAIN

Vessel · SDN

RUSSIA-EO14024 NORTH SKY

Vessel · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich PUSHKOV

Individual · SDN

RUSSIA-EO14024 DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 HK CINTY CO LIMITED

Entity · SDN

RUSSIA-EO14024 SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION

Entity · SDN

RUSSIA-EO14024 IDRONAUT S.R.L.

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY

Entity · SDN

RUSSIA-EO14024 TEKHEKSPERTIZA, AO

Entity · SDN

RUSSIA-EO14024 Aleksandr Sergeyevich ERSHOV

Individual · SDN

RUSSIA-EO14024 CHIP EXPERT LIMITED LIABILITY COMPANY

Entity · SDN

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