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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 86 of 387

EXGO INTERNATIONAL FZCO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NORNICKEL SFERA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL

Entity · SDN

RUSSIA-EO14024 Yevgeniya KLIMINA

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KAPITAL GRUPP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POWER OF YAKUTIA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROTEKTOR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSPROEKT 2

Entity · SDN

RUSSIA-EO14024 Giulio SFOGLIETTI

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING

Entity · SDN

RUSSIA-EO14024 Vladislav Faridovich GUZEY

Individual · SDN

RUSSIA-EO14024 YIWU WEISHUO IMPORT AND EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024 STE SOKAMAR SHIPPING AGENCY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN

Entity · SDN

RUSSIA-EO14024 LMG LIGHTHOUSE TRUST REG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITECO KRAN

Entity · SDN

RUSSIA-EO14024 FGUP PO OKTYABR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SDS INNOVATSII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KLER END KLARTE

Entity · SDN

RUSSIA-EO14024 DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TECHNOROS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS

Entity · SDN

RUSSIA-EO14024 Gleb Sergeyevich CHERBOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KT - UNMANNED SYSTEMS

Entity · SDN

RUSSIA-EO14024 Aleksandr Sergeyevich ERSHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MENSOR GRUPP

Entity · SDN

RUSSIA-EO14024 WHITESTONE BILISM TIC VE SANAYI LTD STI

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Ilya MEDVEDOVSKY

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MTM PRO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT

Entity · SDN

RUSSIA-EO14024 ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 META CNC SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Entity · SDN

RUSSIA-EO14024 LLC SEMICOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT

Entity · SDN

RUSSIA-EO14024 TEKHEKSPERTIZA, AO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT

Entity · SDN

RUSSIA-EO14024 ZARA SHIPHOLDING CO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAIGEOPROM

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING

Entity · SDN

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