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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 99 of 387

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GOZNAK

Entity · SDN

RUSSIA-EO14024 LIFORS

Entity · SDN

RUSSIA-EO14024 LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD

Entity · SDN

RUSSIA-EO14024 AO PROTON IMPULS

Entity · SDN

RUSSIA-EO14024 Lap Shun LEE

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEGASTEK

Entity · SDN

RUSSIA-EO14024 MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UNDYTKAN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT

Entity · SDN

RUSSIA-EO14024 TAIBER OOO

Entity · SDN

RUSSIA-EO14024 SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLEMA

Entity · SDN

RUSSIA-EO14024 CHIMMED GROUP

Entity · SDN

RUSSIA-EO14024 Ivan Sergeyevich KUSOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Entity · SDN

RUSSIA-EO14024 ALEXEY KOSYGIN

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RYABINOVOYE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BALTMASH

Entity · SDN

RUSSIA-EO14024 SENTIMARE ME LIMITED

Entity · SDN

RUSSIA-EO14024 BEE INSAAT MIMARLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY RUSOLOVO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Viktor Nikolaevich ZHILKIN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION

Entity · SDN

RUSSIA-EO14024 ZVEZDA 047

Vessel · SDN

RUSSIA-EO14024 EAST WEST CONVERSION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Entity · SDN

RUSSIA-EO14024 Arkady Vladimirovich TRACHUK

Individual · SDN

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

Entity · SDN

RUSSIA-EO14024 ORG LOGISTICS FZE

Entity · SDN

RUSSIA-EO14024 EKODOR

Entity · SDN

RUSSIA-EO14024 LENINGRAD LASER SYSTEMS

Entity · SDN

RUSSIA-EO14024 CRYOTRADE ENGINEERING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SITRONICS KT

Entity · SDN

RUSSIA-EO14024 FAYN LAYN LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS

Entity · SDN

RUSSIA-EO14024 Yevgeniya Aleksandrovna GUTSUL

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ

Entity · SDN

RUSSIA-EO14024 ARKTIK SPG 3

Entity · SDN

RUSSIA-EO14024 JINAN KEWEI OPTICS CO LTD

Entity · SDN

RUSSIA-EO14024 ZVEZDA 044

Vessel · SDN

RUSSIA-EO14024 Dmitrii Vladimirovich ALIKHANOV

Individual · SDN

RUSSIA-EO14024 SOLARD

Entity · SDN

RUSSIA-EO14024 NEW HORIZONS TRADING LIMITED

Entity · SDN

← PreviousPage 99 of 387Next →

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