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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 132 of 398

LIMITED LIABILITY COMPANY FORTIANA INVEST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Entity · SDN

RUSSIA-EO14024 AIRCRAFT COMPONENTS LOGISTICS LTD

Entity · SDN

RUSSIA-EO14024 Zarakh Binsionovich ILIEV

Individual · SDN

RUSSIA-EO14024 Vasily Nikolaevich SHUPRANOV

Individual · SDN

RUSSIA-EO14024 IMAXCHIP TECHNOLOGY CO., LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FORTIANA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMTECH SERVICE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BERING METALS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT

Entity · SDN

RUSSIA-EO14024 INTERMODAL MALDIVES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY METALLMASH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW HOLDING 2

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW DECISIONS 2

Entity · SDN

RUSSIA-EO14024 CAPTAIN YAKUBOVICH

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW DECISIONS 1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DZHI EL EL RUS

Entity · SDN

RUSSIA-EO14024 CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.

Entity · SDN

RUSSIA-EO14024, IRAN-CON-ARMS-EO Aleksandr Valeryevich POTAPOV

Individual · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT

Entity · SDN

RUSSIA-EO14024 UU INNOVATION TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING

Entity · SDN

RUSSIA-EO14024 Vladislav Vladimirovich SVIBLOV

Individual · SDN

RUSSIA-EO14024 SINO MACHINERY CO., LTD.

Entity · SDN

RUSSIA-EO14024 Igor Yurievich AFANASIEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TETIS PRO

Entity · SDN

RUSSIA-EO14024 IBEX SHIPPING INC

Entity · SDN

RUSSIA-EO14024 AZIA SHIPPING COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASTECLING

Entity · SDN

RUSSIA-EO14024 MICRO ELECTRONICS TECHNOLOGIES PTE LTD

Entity · SDN

RUSSIA-EO14024 ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 ONSHOR VIND

Entity · SDN

RUSSIA-EO14024 AZIA SHIPPING HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Entity · SDN

RUSSIA-EO14024 MACRO EMS LTD

Entity · SDN

RUSSIA-EO14024 Ivan Vladimirovich TAVRIN

Individual · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT

Entity · SDN

RUSSIA-EO14024 ATOMSPETSPROJECT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Dmitrii Aleksandrovich VELESLAVOV

Individual · SDN

RUSSIA-EO14024 SIBAVTORESURS

Entity · SDN

RUSSIA-EO14024 WEITMANN HANDELN ALLIANZ LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KREDO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RADIOCOMP

Entity · SDN

RUSSIA-EO14024 EKOS1 JOINT STOCK COMPANY

Entity · SDN

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