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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 119 of 396

Igor Borisovich RAKITIN

Individual · SDN

RUSSIA-EO14024 ASIA INTERNATIONAL TRADE PROVIDER LLC

Entity · SDN

RUSSIA-EO14024 Andrey Ilyich KOMAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CENTER SPRUT T

Entity · SDN

RUSSIA-EO14024 FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION

Entity · SDN

RUSSIA-EO14024 ELIXON SHIPPING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Entity · SDN

RUSSIA-EO14024 Nikolay Yevgenyevich LOBAEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

Entity · SDN

RUSSIA-EO14024 SKIF-V

Vessel · SDN

RUSSIA-EO14024 Alla Viktorovna BARKHATNOVA

Individual · SDN

RUSSIA-EO14024 COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT

Entity · SDN

RUSSIA-EO14024 RHEINGOLD EDELMETALL GMBH

Entity · SDN

RUSSIA-EO14024 Valerii COPEICHIN

Individual · SDN

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

Entity · SDN

RUSSIA-EO14024 Farid Khabibullovich ABDRAKHMANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA ALNAS

Entity · SDN

RUSSIA-EO14024 JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA SERVIS

Entity · SDN

RUSSIA-EO14024 GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY API FAKTORI

Entity · SDN

RUSSIA-EO14024 Andrej Nikolaevich TROSHEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 ZARUBEZHGEOLOGIYA AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AUTO HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ATM GRUPP

Entity · SDN

RUSSIA-EO14024 CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIMERA

Entity · SDN

RUSSIA-EO14024 LIEMETA AG

Entity · SDN

RUSSIA-EO14024 CRYNOFIST AVIATION FZCO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI

Entity · SDN

RUSSIA-EO14024 RBG SOLUTION FZE

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI

Entity · SDN

RUSSIA-EO14024 Pavel Ivanovich PINIGIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEPTEMBER

Entity · SDN

RUSSIA-EO14024 MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT

Entity · SDN

RUSSIA-EO14024 Fritz DIEGELMANN

Individual · SDN

RUSSIA-EO14024 ILLC GEOPROMINING INVESTMENT

Entity · SDN

RUSSIA-EO14024 PRO HELI INTERNATIONAL SERVICES LIMITED

Entity · SDN

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