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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 121 of 396

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

Entity · SDN

RUSSIA-EO14024 Z AXIS LLC

Entity · SDN

RUSSIA-EO14024 PROMETHEUS LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY QUORUM

Entity · SDN

RUSSIA-EO14024 NEVSKIY PROSPECT

Vessel · SDN

RUSSIA-EO14024 LLC ENGINE OF PROGRESS

Entity · SDN

RUSSIA-EO14024 SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA

Entity · SDN

RUSSIA-EO14024 AVANGARD JOINT STOCK BANK

Entity · SDN

RUSSIA-EO14024 BEE PITRON LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Entity · SDN

RUSSIA-EO14024 DATANA

Entity · SDN

RUSSIA-EO14024 NS ANTARCTIC

Vessel · SDN

RUSSIA-EO14024 BS PROTSESSING

Entity · SDN

RUSSIA-EO14024 SUPRIM LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 ANATOLY KOLODKIN

Vessel · SDN

RUSSIA-EO14024 STATANLY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 GTS GRUPP

Entity · SDN

RUSSIA-EO14024 KORDELI

Entity · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 NS CREATION

Vessel · SDN

RUSSIA-EO14024 NS COLUMBUS

Vessel · SDN

RUSSIA-EO14024 148SH LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LLC CITYIMPEX

Entity · SDN

RUSSIA-EO14024 INTERCAD COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAVIGATOR

Entity · SDN

RUSSIA-EO14024 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 BANK ROSTFINANCE

Entity · SDN

RUSSIA-EO14024 Mehti GAFAR ZADA

Individual · SDN

RUSSIA-EO14024 LLC MIR STANOCHKINA

Entity · SDN

RUSSIA-EO14024 LLC OPTIMUS DRIVE

Entity · SDN

RUSSIA-EO14024 TN ALABUGA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

Entity · SDN

RUSSIA-EO14024 BATTERY SERVICE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT

Entity · SDN

RUSSIA-EO14024 KLINPAUER

Entity · SDN

RUSSIA-EO14024 NS BRAVO

Vessel · SDN

RUSSIA-EO14024 FINANSOVYE INFORMATSIONNYE SISTEMY

Entity · SDN

RUSSIA-EO14024 LEVIN FOTONIKS

Entity · SDN

RUSSIA-EO14024 LLC MELYTEC

Entity · SDN

RUSSIA-EO14024 RAKETA LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 LIDERMASH STANKI

Entity · SDN

RUSSIA-EO14024 OFITRADE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS

Entity · SDN

RUSSIA-EO14024 STEREOTECH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIMEISTER

Entity · SDN

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