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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

19,789 designations · page 105 of 396

JOINT STOCK COMPANY UMIRS

Entity · SDN

RUSSIA-EO14024 GMM MANAGEMENT DMCC

Entity · SDN

RUSSIA-EO14024 MYS ZHELANIYA

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX

Entity · SDN

RUSSIA-EO14024 Valery Mikhailovich KASHIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROFFLAB

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIMAKS GROUP

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MERIDIAN RESEARCH AND PRODUCTION FIRM JSC

Entity · SDN

RUSSIA-EO14024 METMA METAL AND CERAMIC MATERIALS PLANT JSC

Entity · SDN

RUSSIA-EO14024 ELEKTRONNYI ARKHIV

Entity · SDN

RUSSIA-EO14024 GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO

Entity · SDN

RUSSIA-EO14024 ORION LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIYA KHIM

Entity · SDN

RUSSIA-EO14024 VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Entity · SDN

RUSSIA-EO14024 CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD

Entity · SDN

RUSSIA-EO14024 NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 TRO YA LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL

Entity · SDN

RUSSIA-EO14024 UNIFIED METALWORKING CENTER

Entity · SDN

RUSSIA-EO14024 AUTOMOBILE PLANT URAL JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 CAROVILLI TRADING SRO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ELECOND

Entity · SDN

RUSSIA-EO14024 PURELOGIC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Entity · SDN

RUSSIA-EO14024 LLC MOSPRESS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY

Entity · SDN

RUSSIA-EO14024 ANDREY OSIPOV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RM TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

Entity · SDN

RUSSIA-EO14024 ALEXANDER ELECTRIC DON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Entity · SDN

RUSSIA-EO14024 Pavel Alexandrovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 Yuriy KONOVEEV

Individual · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich MUKHANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOPLOSHCHENIYE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEWTON TECHNICS

Entity · SDN

RUSSIA-EO14024 VASILY LANOVOY

Vessel · SDN

RUSSIA-EO14024 VEKTOR ETALON

Entity · SDN

RUSSIA-EO14024 ALEXANDER ELECTRIC POWER SUPPLIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

Entity · SDN

RUSSIA-EO14024 CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD

Entity · SDN

RUSSIA-EO14024 LTD BINA GROUP

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TULUN INTERNATIONAL HOLDING LIMITED

Entity · SDN

RUSSIA-EO14024 PRINT KOLOR

Entity · SDN

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