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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 85 of 387

SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT

Entity · SDN

RUSSIA-EO14024 S M S TELECOM FZCO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSPROEKT 2

Entity · SDN

RUSSIA-EO14024 Pavel Andreyevich BELOUSOV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 IDRONAUT S.R.L.

Entity · SDN

RUSSIA-EO14024 NORTH WAY

Vessel · SDN

RUSSIA-EO14024 Sergei Timofeevich KHVOSHCH

Individual · SDN

RUSSIA-EO14024 DALKOS CO LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STOTECHNO

Entity · SDN

RUSSIA-EO14024 Fulvio SALVADORI

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY EKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS

Entity · SDN

RUSSIA-EO14024 YIWU WEISHUO IMPORT AND EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024 GRUN GROUP CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFINOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL

Entity · SDN

RUSSIA-EO14024 OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STRATIM

Entity · SDN

RUSSIA-EO14024 Taranjeet KAMBO

Individual · SDN

RUSSIA-EO14024 SPE OU

Entity · SDN

RUSSIA-EO14024 INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Entity · SDN

RUSSIA-EO14024 DENIS SERGEYEVICH CHERNOBAY

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL

Entity · SDN

RUSSIA-EO14024 Aleksandr Fedorovich ILYUSHCHENKO

Individual · SDN

RUSSIA-EO14024 Gleb Sergeyevich CHERBOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COMBIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT

Entity · SDN

RUSSIA-EO14024 HK CINTY CO LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CHERNIGOVETS

Entity · SDN

RUSSIA-EO14024 Giulio SFOGLIETTI

Individual · SDN

RUSSIA-EO14024 AERIALIA

Entity · SDN

RUSSIA-EO14024 Grigoriy Aleksandrovich GUROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BRIZANT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROTEKTOR

Entity · SDN

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