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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 115 of 396

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GALIKA MET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Entity · SDN

RUSSIA-EO14024 OOO RUSKHIMALYANS

Entity · SDN

RUSSIA-EO14024 Vitaliy Konstantinovich GANCHEV

Individual · SDN

RUSSIA-EO14024 Valeriy Gennadevich BOYARINEV

Individual · SDN

RUSSIA-EO14024 Alexey Konstantinovich TALAI

Individual · SDN

RUSSIA-EO14024 Akhmed Makhmudovich DUDAEV

Individual · SDN

RUSSIA-EO14024 ELIXON SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 SHOOTING CENTER ALTAY SHOOTER LTD

Entity · SDN

RUSSIA-EO14024 Vasili Vladislavovich NIKONOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VARNA MINERALS

Entity · SDN

RUSSIA-EO14024 Igor Borisovich RAKITIN

Individual · SDN

RUSSIA-EO14024 LLC GEOPROMAINING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 JSC ROSGEOLOGIA

Entity · SDN

RUSSIA-EO14024 CHELYABINSKGEOSEMKA AO

Entity · SDN

RUSSIA-EO14024 Boris Vyacheslavovich GRYZLOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LOBAEV ROBOTICS

Entity · SDN

RUSSIA-EO14024 Vadim Konstantinovich KALININ

Individual · SDN

RUSSIA-EO14024 GLORINA SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TERRA GRUP

Entity · SDN

RUSSIA-EO14024 NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOVRUDNIK

Entity · SDN

RUSSIA-EO14024 LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 TSENTRALNOE PGO PAO

Entity · SDN

RUSSIA-EO14024 VAIBOS

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY

Entity · SDN

RUSSIA-EO14024 ILLC GEOPROMINING INVESTMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEIT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY

Entity · SDN

RUSSIA-EO14024 BALTIYSKIY-111

Vessel · SDN

RUSSIA-EO14024 VNIGRIUGOL AO

Entity · SDN

RUSSIA-EO14024 Farid Khabibullovich ABDRAKHMANOV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES

Entity · SDN

RUSSIA-EO14024 ALIREZA 1

Vessel · SDN

RUSSIA-EO14024 Elena Anatolyevna LOBAEVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NPC ANTEY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY API FAKTORI

Entity · SDN

RUSSIA-EO14024 VNIGRI GEOLOGORAZVEDKA AO

Entity · SDN

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