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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 122 of 396

Mehti GAFAR ZADA

Individual · SDN

RUSSIA-EO14024 ARTEKS LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 GRAZHDANSKIE PRIPASY

Entity · SDN

RUSSIA-EO14024 SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY ERASIB

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 NOVATIONS

Entity · SDN

RUSSIA-EO14024 SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CRYPTO PRO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY

Entity · SDN

RUSSIA-EO14024 LTD NISSA DISTRIBUTION

Entity · SDN

RUSSIA-EO14024 NS CAPTAIN

Vessel · SDN

RUSSIA-EO14024 Igor Yevgenyevich MOLOTOV

Individual · SDN

RUSSIA-EO14024 AVANGARD JOINT STOCK BANK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY

Entity · SDN

RUSSIA-EO14024 KLINPAUER

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NPF KAVIANT

Entity · SDN

RUSSIA-EO14024 ZAVOD LIPETSKTEKHNOLIT

Entity · SDN

RUSSIA-EO14024 KOMINVEX DOO BEOGRAD

Entity · SDN

RUSSIA-EO14024 Anna Yuryevna LUZHANSKAYA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GULFWIND

Entity · SDN

RUSSIA-EO14024 KORDELI

Entity · SDN

RUSSIA-EO14024 Ildar Rashitovich TAZUTDINOV

Individual · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Entity · SDN

RUSSIA-EO14024 TOP 3D GROUP

Entity · SDN

RUSSIA-EO14024 BEE PITRON LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELESSTORE

Entity · SDN

RUSSIA-EO14024 OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 TK LOGIMEKS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY QUORUM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Entity · SDN

RUSSIA-EO14024 SOHA INFO DOO NOVI BANOVCI

Entity · SDN

RUSSIA-EO14024 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 SUPRIM LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 STATANLY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 NS CONSUL

Vessel · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY

Entity · SDN

RUSSIA-EO14024 UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

Entity · SDN

RUSSIA-EO14024 LLC SONIS

Entity · SDN

RUSSIA-EO14024 LLC CITYIMPEX

Entity · SDN

RUSSIA-EO14024 DATANA

Entity · SDN

RUSSIA-EO14024 GEO HIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GPB IT1

Entity · SDN

RUSSIA-EO14024 Sergey Sergeyevich ALEKSEYEV

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BYSTROBANK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Entity · SDN

← PreviousPage 122 of 396Next →

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