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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 124 of 396

Entity · SDN

RUSSIA-EO14024 Z AXIS LLC

Entity · SDN

RUSSIA-EO14024 SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA

Entity · SDN

RUSSIA-EO14024 LLC ENGINE OF PROGRESS

Entity · SDN

RUSSIA-EO14024 SOHA INFO DOO NOVI BANOVCI

Entity · SDN

RUSSIA-EO14024 INNFOCUS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 MARITIME JOINT STOCK BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PLANT N9

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SERVICE PLATFORM

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

Entity · SDN

RUSSIA-EO14024 SMART BATTERIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELESSTORE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LIT PHONON

Entity · SDN

RUSSIA-EO14024 TBSS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FERROPRIBOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VREMYA CH

Entity · SDN

RUSSIA-EO14024 POSTAVSHCHIK DALNEGO VOSTOKA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DURMA RUSYA

Entity · SDN

RUSSIA-EO14024 OKSI BALT

Entity · SDN

RUSSIA-EO14024 NPO URALPODSHIPNIK

Entity · SDN

RUSSIA-EO14024 GEO HIT

Entity · SDN

RUSSIA-EO14024 EKOTEKHPLAST

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

Entity · SDN

RUSSIA-EO14024 TRUSTINFO

Entity · SDN

RUSSIA-EO14024 NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN

Entity · SDN

RUSSIA-EO14024 Dragan DRAGAS

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 LLC SONIS

Entity · SDN

RUSSIA-EO14024 T1 HOLDING

Entity · SDN

RUSSIA-EO14024 MIRAN LLC

Entity · SDN

RUSSIA-EO14024 UNIMATIK MSK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SAFEDATA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NR-DEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMPING COMPANY KRON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMORI NORTHWEST

Entity · SDN

RUSSIA-EO14024 HOLV LUBRICANTS RUS LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MILLING MACHINES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KMT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STANKOMASHKOMPLEKS

Entity · SDN

RUSSIA-EO14024 KVALITET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE

Entity · SDN

RUSSIA-EO14024 ICL ELECTRONICS LIMITED LIABILITY COMPANY

Entity · SDN

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