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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

19,875 designations · page 125 of 398

LIMITED LIABILITY COMPANY IT1 RTK

Entity · SDN

RUSSIA-EO14024 Z AXIS LLC

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 LLC KB 78

Entity · SDN

RUSSIA-EO14024 LLC ENGINE OF PROGRESS

Entity · SDN

RUSSIA-EO14024 BOLDREX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESURS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Entity · SDN

RUSSIA-EO14024 GIGANT KOMPLEKSNYE SISTEMY

Entity · SDN

RUSSIA-EO14024 VENDE GROUP LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INKOR

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI

Entity · SDN

RUSSIA-EO14024 GTS GRUPP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BSF CAPITAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY I T C

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG

Entity · SDN

RUSSIA-EO14024 BS PROTSESSING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEVSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DURMA RUSYA

Entity · SDN

RUSSIA-EO14024 FAWARIS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PROMETHEUS LIMITED TRADE DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 GRAZHDANSKIE PRIPASY

Entity · SDN

RUSSIA-EO14024 RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES

Entity · SDN

RUSSIA-EO14024 IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ARTEKS LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GPB IT1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS

Entity · SDN

RUSSIA-EO14024 SIU SYSTEM JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DATABANK

Entity · SDN

RUSSIA-EO14024 IT1 KHOLDING

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LLC MIR STANOCHKINA

Entity · SDN

RUSSIA-EO14024 SMART DC LIPETSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 CENTER OF DIGITAL TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALLRUS

Entity · SDN

RUSSIA-EO14024 Artem Aleksandrovich SNITKO

Individual · SDN

RUSSIA-EO14024 DZHENERAL LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Entity · SDN

RUSSIA-EO14024 SOVTEST ATE

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KMT

Entity · SDN

RUSSIA-EO14024 INNODRIVE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INTERCAD COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVEST STANKO

Entity · SDN

RUSSIA-EO14024 TOP SYSTEMS LTD.

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BYSTROBANK

Entity · SDN

← PreviousPage 125 of 398Next →

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