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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 84 of 387

Pavel Andreyevich BELOUSOV

Individual · SDN

RUSSIA-EO14024 FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARMOR ENGINEERING

Entity · SDN

RUSSIA-EO14024 NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 Igor Aleksandrovich REUTOV

Individual · SDN

RUSSIA-EO14024 MACHINE LEARNING LAB S.R.O.

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 Alexander Franz Josef LINS

Individual · SDN

RUSSIA-EO14024 ACE ERA CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFINOR

Entity · SDN

RUSSIA-EO14024 FEPOOD ELECTRONICS HK CO LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CHERNIGOVETS

Entity · SDN

RUSSIA-EO14024 KIRA INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD

Entity · SDN

RUSSIA-EO14024 IDRONAUT S.R.L.

Entity · SDN

RUSSIA-EO14024 Dmitriy EVDOKIMOV

Individual · SDN

RUSSIA-EO14024 OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Liu YANG

Individual · SDN

RUSSIA-EO14024 PRIKLADNYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 Anton Daniel WYSS

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SD RUD

Entity · SDN

RUSSIA-EO14024 CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Entity · SDN

RUSSIA-EO14024 PIONEER

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 Marat Khanbalevich GABITOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Entity · SDN

RUSSIA-EO14024 Taranjeet KAMBO

Individual · SDN

RUSSIA-EO14024 SPE OU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 Sergei Ivanovich SHKLIANIK

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BASEALT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TVK

Entity · SDN

RUSSIA-EO14024 MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Konstantin Svyatoslavovich KALINOV

Individual · SDN

RUSSIA-EO14024 DENIS SERGEYEVICH CHERNOBAY

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT

Entity · SDN

RUSSIA-EO14024 SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROFI GLASS PLUS

Entity · SDN

RUSSIA-EO14024 Vladislav Faridovich GUZEY

Individual · SDN

RUSSIA-EO14024 ONE ASSET MANAGEMENT AG

Entity · SDN

RUSSIA-EO14024 Hayri TAHIRBEYOGLU

Individual · SDN

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