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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 123 of 396

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 SOLUTIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1

Entity · SDN

RUSSIA-EO14024 LLC APPLICATA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Entity · SDN

RUSSIA-EO14024 RANGEVISION

Entity · SDN

RUSSIA-EO14024 LLC ADDITIVE ENGINEERING

Entity · SDN

RUSSIA-EO14024 3D.RU

Entity · SDN

RUSSIA-EO14024 K SOFT INZHINIRING LLC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEOVEYTUS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORT DIALOG SERVICE

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Entity · SDN

RUSSIA-EO14024 AVANGARD JOINT STOCK BANK

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN

Entity · SDN

RUSSIA-EO14024 PROMETHEUS LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Entity · SDN

RUSSIA-EO14024 ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 BEE PITRON LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Entity · SDN

RUSSIA-EO14024 DATANA

Entity · SDN

RUSSIA-EO14024 LLC OPTIMUS DRIVE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DURMA RUSYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLATAN ENERGO

Entity · SDN

RUSSIA-EO14024 3DATA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BODOR

Entity · SDN

RUSSIA-EO14024 PJSC TRANSCONTAINER

Entity · SDN

RUSSIA-EO14024 GOLD SOLUTION OU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 SCANFORM

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

Entity · SDN

RUSSIA-EO14024 MARITIME JOINT STOCK BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KMT

Entity · SDN

RUSSIA-EO14024 GREMLOS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 KINGTAIM KHEDMAN RUS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LIT PHONON

Entity · SDN

RUSSIA-EO14024 TRUSTINFO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FERROPRIBOR

Entity · SDN

RUSSIA-EO14024 OKSI BALT

Entity · SDN

RUSSIA-EO14024 Marko SVORCAN

Individual · SDN

RUSSIA-EO14024 POSTAVSHCHIK DALNEGO VOSTOKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

Entity · SDN

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