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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 120 of 396

LLC HOLDING GPM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Entity · SDN

RUSSIA-EO14024 VOSTOCHNAYA STEVEDORING COMPANY LLC

Entity · SDN

RUSSIA-EO14024 TN ALABUGA

Entity · SDN

RUSSIA-EO14024 Sergey Sergeyevich ALEKSEYEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLATAN ENERGO

Entity · SDN

RUSSIA-EO14024 KLINPAUER

Entity · SDN

RUSSIA-EO14024 ST ALABUGA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AKONIT URAL

Entity · SDN

RUSSIA-EO14024 OOO LOGFORTRA

Entity · SDN

RUSSIA-EO14024 Artem Aleksandrovich SNITKO

Individual · SDN

RUSSIA-EO14024 SOVTEST ATE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

Entity · SDN

RUSSIA-EO14024 NVS NAVIGATION TECHNOLOGIES LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVBIS

Entity · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

Entity · SDN

RUSSIA-EO14024 GOLD SOLUTION OU

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 FIDESYS

Entity · SDN

RUSSIA-EO14024 MILLAB SYNTHESIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PITERSNAB

Entity · SDN

RUSSIA-EO14024 NS BURGAS

Vessel · SDN

RUSSIA-EO14024 LLC CITYIMPEX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIGATOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK CHELINDBANK

Entity · SDN

RUSSIA-EO14024 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Entity · SDN

RUSSIA-EO14024 NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORT DIALOG

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NPO URALPODSHIPNIK

Entity · SDN

RUSSIA-EO14024 PROMETHEUS LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 AI TI SI CO

Entity · SDN

RUSSIA-EO14024 SAKHALIN ISLAND

Vessel · SDN

RUSSIA-EO14024 NEVSKIY PROSPECT

Vessel · SDN

RUSSIA-EO14024 NS COLUMBUS

Vessel · SDN

RUSSIA-EO14024 BATTERY SERVICE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LITEYNY PROSPECT

Vessel · SDN

RUSSIA-EO14024 AVANGARD JOINT STOCK BANK

Entity · SDN

RUSSIA-EO14024 NS CONSUL

Vessel · SDN

RUSSIA-EO14024 BEE PITRON LIMITED

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Entity · SDN

RUSSIA-EO14024 DATANA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT

Entity · SDN

RUSSIA-EO14024 SUPRIM LUBRIKANTS

Entity · SDN

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