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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 126 of 398

JOINT STOCK COMMERCIAL BANK CHELINDBANK

Entity · SDN

RUSSIA-EO14024 KOMINVEX DOO BEOGRAD

Entity · SDN

RUSSIA-EO14024 TK LOGIMEKS

Entity · SDN

RUSSIA-EO14024 SCANFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GPB IT1

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Entity · SDN

RUSSIA-EO14024 OKSI BALT

Entity · SDN

RUSSIA-EO14024 POSTAVSHCHIK DALNEGO VOSTOKA

Entity · SDN

RUSSIA-EO14024 INAND INDUSTRIES COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 MILLAB SYNTHESIS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Entity · SDN

RUSSIA-EO14024 GOODFORWARDING DOO BEOGRAD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DRAKE

Entity · SDN

RUSSIA-EO14024 INTERMOST LOGISTICS EAST CO LTD

Entity · SDN

RUSSIA-EO14024 Georgii Semenovich POGIBLOV

Individual · SDN

RUSSIA-EO14024 OOO LOGFORTRA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEVSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN

Entity · SDN

RUSSIA-EO14024 NS CREATION

Vessel · SDN

RUSSIA-EO14024 LTD NISSA DISTRIBUTION

Entity · SDN

RUSSIA-EO14024 SUPRIM LUBRIKANTS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FERROPRIBOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IT1 RTK

Entity · SDN

RUSSIA-EO14024 ZENIT 3D

Entity · SDN

RUSSIA-EO14024 AVANGARD JOINT STOCK BANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NPF KAVIANT

Entity · SDN

RUSSIA-EO14024 NS ANTARCTIC

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 STATANLY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PITERSNAB

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BYSTROBANK

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVEST STANKO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY QUORUM

Entity · SDN

RUSSIA-EO14024 Maksim Aleksandrovich ZAGORNOV

Individual · SDN

RUSSIA-EO14024 ANATOLY KOLODKIN

Vessel · SDN

RUSSIA-EO14024 NPO COMPUTER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEOVEYTUS

Entity · SDN

RUSSIA-EO14024 CUBIT SEMICONDUCTOR LIMITED

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PLATAN ENERGO

Entity · SDN

RUSSIA-EO14024 SOVTEST ATE

Entity · SDN

RUSSIA-EO14024 GOLD SOLUTION OU

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

Entity · SDN

RUSSIA-EO14024 BS PROTSESSING

Entity · SDN

← PreviousPage 126 of 398Next →

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