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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 116 of 396

LIMITED LIABILITY COMPANY CYBERSTEEL

Entity · SDN

RUSSIA-EO14024 Farid Khabibullovich ABDRAKHMANOV

Individual · SDN

RUSSIA-EO14024 Evgenii Anatolevich DRONOV

Individual · SDN

RUSSIA-EO14024 SEVERO KAVKAZSKOE PGO AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRYAZH INVEST

Entity · SDN

RUSSIA-EO14024 DALNEVOSTOCHNOE PGO AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT

Entity · SDN

RUSSIA-EO14024 PRO HELI INTERNATIONAL SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA SERVIS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 Alla Viktorovna BARKHATNOVA

Individual · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRDV PRIMORYE

Entity · SDN

RUSSIA-EO14024 ILLC GEOPROMINING INVESTMENT

Entity · SDN

RUSSIA-EO14024 AKADEMIK NEMCHINOV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Entity · SDN

RUSSIA-EO14024 AI TEKO INZHINIRING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAKETIR

Entity · SDN

RUSSIA-EO14024 NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOVRUDNIK

Entity · SDN

RUSSIA-EO14024 Fritz DIEGELMANN

Individual · SDN

RUSSIA-EO14024 AMIGE AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY API FAKTORI

Entity · SDN

RUSSIA-EO14024 Elena Anatolyevna LOBAEVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CENTER SPRUT T

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SINARATRANSAUTO

Entity · SDN

RUSSIA-EO14024 ELIX ST LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 Yelena Lvovna CHERNET

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TOZ METIZ

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TSENTRKVARTS PAO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO KONSALT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASTEIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVATEK MURMANSK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 SPS ME FZCO

Entity · SDN

RUSSIA-EO14024 Alexey Konstantinovich TALAI

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA

Entity · SDN

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