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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 88 of 387

LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OKTAVA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NORNICKEL SFERA

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION ASSOCIATION LEPTON

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POWER OF YAKUTIA

Entity · SDN

RUSSIA-EO14024 Anton Daniel WYSS

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY QUANTUM

Entity · SDN

RUSSIA-EO14024 NORTH AIR

Vessel · SDN

RUSSIA-EO14024 MOST DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

Entity · SDN

RUSSIA-EO14024 Aleksandr Sergeyevich ERSHOV

Individual · SDN

RUSSIA-EO14024 NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SDS INNOVATSII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Entity · SDN

RUSSIA-EO14024 KIRA INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich PUSHKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YATEK INVEST

Entity · SDN

RUSSIA-EO14024 CHENGDU JINGXIN TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 Fulvio SALVADORI

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STOTECHNO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY URALKRAN

Entity · SDN

RUSSIA-EO14024 PRIKLADNYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 Elena Vladimirovna TITOVA

Individual · SDN

RUSSIA-EO14024 INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Entity · SDN

RUSSIA-EO14024 MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Vladislav Vladimirovich BELOBROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EPLEKS GRUPP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SIBUGOLINVEST

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KATRADE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TECHNOROS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITECO KRAN

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STROISERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS

Entity · SDN

RUSSIA-EO14024 ONE ASSET MANAGEMENT AG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VECTOR

Entity · SDN

RUSSIA-EO14024 YLH ELECTRONICS HK CO LIMITED

Entity · SDN

RUSSIA-EO14024 Massimo FALCHINI

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSIFRA

Entity · SDN

RUSSIA-EO14024 ATOL

Entity · SDN

← PreviousPage 88 of 387Next →

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