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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 96 of 387

Kirill Gennadievich SELEZNEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Entity · 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

RUSSIA-EO14024 ANKARA GLOBAL DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAGISTRAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SAMOLAZOVSKOE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SELIGDAR

Entity · SDN

RUSSIA-EO14024 ROTOR

Entity · SDN

RUSSIA-EO14024 VM TRANS GROUP OF COMPANIES LLC

Entity · SDN

RUSSIA-EO14024 BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URALREDMET

Entity · SDN

RUSSIA-EO14024 Alexey BADIKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI

Entity · SDN

RUSSIA-EO14024 JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 SENTIMARE ENTERPRISES LIMITED

Entity · SDN

RUSSIA-EO14024 OOO GAZPROMMASH

Entity · SDN

RUSSIA-EO14024 PCB LINE PTE LTD

Entity · SDN

RUSSIA-EO14024 UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT

Entity · SDN

RUSSIA-EO14024 OOO SEPO ZEM

Entity · SDN

RUSSIA-EO14024 SPERO FOUNDATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YURSKI

Entity · SDN

RUSSIA-EO14024 INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLEMA

Entity · SDN

RUSSIA-EO14024 PARITET

Entity · SDN

RUSSIA-EO14024 ARKTIK SPG 1

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA

Entity · SDN

RUSSIA-EO14024 NAL SOLUTIONS COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BAZTUBE

Entity · SDN

RUSSIA-EO14024 PICOTIN HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA FACTORIES 2

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG

Entity · SDN

RUSSIA-EO14024 FRESHVALE EOOD

Entity · SDN

RUSSIA-EO14024 Nikolai Aleksandrovich LEVIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN GLASS COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST

Entity · SDN

RUSSIA-EO14024 TAVIT HONG KONG CO LIMITED

Entity · SDN

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