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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 95 of 387

Bulat Akhatovich YANBORISOV

Individual · SDN

RUSSIA-EO14024 Lap Shun LEE

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ

Entity · SDN

RUSSIA-EO14024 BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Aleksandr Mikhailovich BODYAKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REVOLEMC

Entity · SDN

RUSSIA-EO14024 RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY RUSOLOVO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 ONYAD BILGISAYAR TICARET SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Entity · SDN

RUSSIA-EO14024 GRUPPA KOMPANII ASTROKUPOL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS

Entity · SDN

RUSSIA-EO14024 VALETUDO LIMITED

Entity · SDN

RUSSIA-EO14024 INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COALSTAR TRANS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Entity · SDN

RUSSIA-EO14024 Aleksandr Vasilyevich TANCHEV

Individual · SDN

RUSSIA-EO14024 PAO RADIOFIZIKA

Entity · SDN

RUSSIA-EO14024 KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Ivan Sergeyevich KUSOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA MINING

Entity · SDN

RUSSIA-EO14024 SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Entity · SDN

RUSSIA-EO14024 PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZOLOTO SELIGDARA

Entity · SDN

RUSSIA-EO14024 POLY TECHNOLOGIES INCORPORATED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA STROY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YURSKI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI

Entity · SDN

RUSSIA-EO14024 ELEKKOM LOGISTIK

Entity · SDN

RUSSIA-EO14024 SPECIAL MATERIALS CORPORATION

Entity · SDN

RUSSIA-EO14024 ZVEZDA 046

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 DD IMEKS

Entity · SDN

RUSSIA-EO14024 ANALOG TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SELIGDAR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

Entity · SDN

RUSSIA-EO14024 Kirill Gennadievich SELEZNEV

Individual · SDN

RUSSIA-EO14024 PALOMA FOUNDATION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BOR GLASSWORKS

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY MEKAMINEFT

Entity · SDN

RUSSIA-EO14024 KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PORT ELGA

Entity · SDN

RUSSIA-EO14024 DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH

Entity · SDN

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