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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 107 of 396

JOINT STOCK COMPANY UMIRS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALTEGRITY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY ASTRA GROUP

Entity · SDN

RUSSIA-EO14024 MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY K.ARMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEWTON TECHNICS

Entity · SDN

RUSSIA-EO14024 ALEXANDER ELECTRIC DON

Entity · SDN

RUSSIA-EO14024 OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ELECOND

Entity · SDN

RUSSIA-EO14024 AVIV LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Entity · SDN

RUSSIA-EO14024 ALEXANDER ELECTRIC POWER SUPPLIES

Entity · SDN

RUSSIA-EO14024 MANGAZEYA

Vessel · SDN

RUSSIA-EO14024 TREAL M LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ELECTROAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CONFERUM

Entity · SDN

RUSSIA-EO14024 Yuriy KONOVEEV

Individual · SDN

RUSSIA-EO14024 Jahangir Yevgenyevich ALIYEV

Individual · SDN

RUSSIA-EO14024 Evgenii Stanislavich PETROV

Individual · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich MUKHANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY

Entity · SDN

RUSSIA-EO14024 BERING

Vessel · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD

Entity · SDN

RUSSIA-EO14024 LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMS EKSPERT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY

Entity · SDN

RUSSIA-EO14024 GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LLC ZAVOD SPETSAGREGAT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UNIQUE LAB

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID

Entity · SDN

NPWMD, RUSSIA-EO14024 PIXEL DEVICES LIMITED

Entity · SDN

RUSSIA-EO14024 Andrey Leonidovich TERLIKOV

Individual · SDN

RUSSIA-EO14024 Yegor Igoryevich MOZHAYEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VIRSEMI

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LENAKHIM

Entity · SDN

RUSSIA-EO14024 OOO GIKEL

Entity · SDN

RUSSIA-EO14024 Pavel Alexandrovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 LTD BINA GROUP

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY INTERVESP M

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY

Entity · SDN

RUSSIA-EO14024 ALBAIT AL KHALEEJE GENERAL TRADING LLC

Entity · SDN

RUSSIA-EO14024 Yaroslav Viktorovich BULYGIN

Individual · SDN

NPWMD, RUSSIA-EO14024 Andrei Viktorovich GAVRYUCHENKOV

Individual · SDN

NPWMD, RUSSIA-EO14024 IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 GROUPE D'INVESTISSEMENT FINANCIER SA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES

Entity · SDN

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