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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 89 of 387

YLH ELECTRONICS HK CO LIMITED

Entity · SDN

RUSSIA-EO14024 FAGIMA FRESATRICI SPA

Entity · SDN

RUSSIA-EO14024 ATOL

Entity · SDN

RUSSIA-EO14024 ALEXANDRE ORLOFF LTD

Entity · SDN

RUSSIA-EO14024 Massimo FALCHINI

Individual · SDN

RUSSIA-EO14024 9105 2829 QUEBEC INC

Entity · SDN

RUSSIA-EO14024 DOUGONG TRADING HONG KONG LIMITED

Entity · SDN

RUSSIA-EO14024 Alexandre ORLOFF

Individual · SDN

RUSSIA-EO14024 SHANGHAI TECHINITAL MATERIALS CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HEAD POINT

Entity · SDN

RUSSIA-EO14024 PALITRUMLAB LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SNABINTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS

Entity · SDN

RUSSIA-EO14024 UNIVERSAL GOLD HONG KONG LIMITED

Entity · SDN

RUSSIA-EO14024 BRIGHT UNIVERSE INTERNATIONAL LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEKHATRONIKA

Entity · SDN

RUSSIA-EO14024 SWISS LUXURY FZE

Entity · SDN

RUSSIA-EO14024 ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VECTOR

Entity · SDN

RUSSIA-EO14024 SHENZHEN ROYO TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEM LAB

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UMNYI SKLAD

Entity · SDN

RUSSIA-EO14024 SFERA JSC

Entity · SDN

RUSSIA-EO14024 EXITON

Entity · SDN

RUSSIA-EO14024 CENTRE OF FINANCIAL TECHNOLOGIES GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KHAVERIM

Entity · SDN

RUSSIA-EO14024 KRIBRUM JSC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EKSITON

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 RADIOLINE LTD

Entity · SDN

RUSSIA-EO14024 STC INNOVATIONS LIMITED

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS

Entity · SDN

RUSSIA-EO14024 SHAMS GOLD TRADING FZE

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY MSTATOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI

Entity · SDN

RUSSIA-EO14024 GREEN CHIP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 TRIO JEWELLS LLC

Entity · SDN

RUSSIA-EO14024 DIASOFT LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION

Entity · SDN

RUSSIA-EO14024 ALLCHIPS LIMITED

Entity · SDN

RUSSIA-EO14024 INZHINIRING GRUPP OOO

Entity · SDN

RUSSIA-EO14024 HONGKONG CHIP LINE INTERNATIONAL CO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA

Entity · SDN

RUSSIA-EO14024 OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 SMART KIT TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VEKTOR IKS

Entity · SDN

RUSSIA-EO14024 HENGYE TECH LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KB RUS

Entity · SDN

RUSSIA-EO14024 PROTEH CO LTD

Entity · SDN

← PreviousPage 89 of 387Next →

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