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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 134 of 398

FORTIANA HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STROMMASHINA SHIELD

Entity · SDN

RUSSIA-EO14024 PODOLSKKABEL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLIMER

Entity · SDN

RUSSIA-EO14024 ROBOTRONIX SEMICONDUCTORS LIMITED

Entity · SDN

RUSSIA-EO14024 STRELOI EKOMMERTS

Entity · SDN

RUSSIA-EO14024 SIGMA TEKH

Entity · SDN

RUSSIA-EO14024 RESOLUTE MACHINERY TRADING LLC

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY YAROSLAVL RADIOWORKS

Entity · SDN

RUSSIA-EO14024 KARTAL EXIM DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOD KORPUSOV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 75 ARSENAL

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE ENTERPRISE KAMENSKY COMBINE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIATEKSIM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW TOWERS

Entity · SDN

RUSSIA-EO14024 A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Entity · SDN

RUSSIA-EO14024 SHENG CORE TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

Entity · SDN

RUSSIA-EO14024 ASPECT DWC LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NISSA DIGISPACE

Entity · SDN

RUSSIA-EO14024 SINO MACHINERY CO., LTD.

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU

Entity · SDN

RUSSIA-EO14024 ONSHOR VIND

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO

Entity · SDN

RUSSIA-EO14024 LAGGAR PRO, OOO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TSK VEKTOR, OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSVETNOY MIR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BERING METALS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZAVOD CHUVASHKABEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Entity · SDN

RUSSIA-EO14024 STANMIX HOLDING LIMITED

Entity · SDN

RUSSIA-EO14024 INTERMODAL MALDIVES

Entity · SDN

RUSSIA-EO14024 UU INNOVATION TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 Ruslan Rustemovich BULATOV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DIGITAL MANUFACTORY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Entity · SDN

RUSSIA-EO14024 MICRO ELECTRONICS TECHNOLOGIES PTE LTD

Entity · SDN

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