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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 141 of 398

Miguel Angel MORGAN HUERTA

Individual · SDN

ILLICIT-DRUGS-EO14059 Ekaterina Valeryevna ZHDANOVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MDIKAM EK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVEST GROUP

Entity · SDN

RUSSIA-EO14024 RUSSIAN TITANIUM RESOURCES LIMITED

Entity · SDN

RUSSIA-EO14024 LLC AEON HOLDING DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION

Entity · SDN

RUSSIA-EO14024 Anatoliy Nikolaevich TKACHUK

Individual · SDN

RUSSIA-EO14024 Viktor Leonidovich EVTUKHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY START AERO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUP 2

Entity · SDN

RUSSIA-EO14024 OOO MVIZION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OMP

Entity · SDN

RUSSIA-EO14024 EAST WEST UNITED BANK SA

Entity · SDN

RUSSIA-EO14024 INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE

Entity · SDN

RUSSIA-EO14024 MAKRO TIM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Entity · SDN

RUSSIA-EO14024 Maria Aleksandrovna OSETROVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS

Entity · SDN

RUSSIA-EO14024 NEWAY TECHNOLOGIES LIMITED

Entity · SDN

RUSSIA-EO14024 LLC AEON DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RIVER PARK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DORIS

Entity · SDN

RUSSIA-EO14024 BESTOP GLOBLE MFG LIMITED

Entity · SDN

RUSSIA-EO14024 Oleg Yurevich KACHANOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS

Entity · SDN

RUSSIA-EO14024 Dmitriy Alekseyevich DMITRIEV

Individual · SDN

RUSSIA-EO14024 SISTEMA SMARTTEKH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HARTIS DV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 SISTEMA ASIA PTE LTD

Entity · SDN

RUSSIA-EO14024 Salman Soipovich ZAKRIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH

Entity · SDN

RUSSIA-EO14024 BALTELEKTRON LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA ELECTRO

Entity · SDN

RUSSIA-EO14024 SOLINVEST LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AHD SOUTH PORT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POZITIVINFO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STILSOFT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ID SOLUTION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

Entity · SDN

RUSSIA-EO14024 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY N CHIP MSK

Entity · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 Alexey Alexeyevich NOVIKOV

Individual · SDN

← PreviousPage 141 of 398Next →

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