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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 135 of 398

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Entity · SDN

RUSSIA-EO14024 KARTAL EXIM DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMTECH DUBNA

Entity · SDN

RUSSIA-EO14024 LAGGAR PRO, OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW DECISIONS 5

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

Entity · SDN

RUSSIA-EO14024 AO EIRBURG

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAAN CORPORATION

Entity · SDN

RUSSIA-EO14024 Vasily Nikolaevich SHUPRANOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVRORA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSVETNOY MIR

Entity · SDN

RUSSIA-EO14024 MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW MEDIA HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIUS ELECTRONICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Entity · SDN

RUSSIA-EO14024 Andrey Petrovich KAZAZAEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RADIO REKLAMA NN

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS

Entity · SDN

RUSSIA-EO14024 RESOLUTE MACHINERY TRADING LLC

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TULATOCHMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW DECISIONS 4

Entity · SDN

RUSSIA-EO14024 Zarakh Binsionovich ILIEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW HOLDING 3

Entity · SDN

RUSSIA-EO14024 TRANS SIBERIAN GOLD LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW HOLDING 1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KYIV SQUARE

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DV HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO

Entity · SDN

RUSSIA-EO14024 Dongjin LEE

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT

Entity · SDN

RUSSIA-EO14024 ALPHAONE PHARMACEUTICAL B.V.

Entity · SDN

GLOMAG OZEAN BAUSTOFFE GMBH & CO. KG

Entity · SDN

GLOMAG NAI LOGISTICS B.V.

Entity · SDN

GLOMAG LEGO INVESTMENTS EOOD

Entity · SDN

GLOMAG PYRAMAXIA IMMOPROJEKT GMBH & CO. KG

Entity · SDN

GLOMAG THE FERN LIMITED

Entity · SDN

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