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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 142 of 398

Anatoliy Nikolaevich TKACHUK

Individual · SDN

RUSSIA-EO14024 LLC AEON HOLDING DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INVEST GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MDIKAM EK

Entity · SDN

RUSSIA-EO14024 Alexey Alexeyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 Aleksey Sergeevich BESPROZVANNYKH

Individual · SDN

RUSSIA-EO14024 Lavrentii Aleksandrovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POZITIVINFO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY START AERO

Entity · SDN

RUSSIA-EO14024 QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC ABZ BELYI RAST

Entity · SDN

RUSSIA-EO14024 Anastasiya Borisovna BONDARENKO

Individual · SDN

RUSSIA-EO14024 Svetlana Nikolaevna ZAKHAROVA

Individual · SDN

RUSSIA-EO14024 LLC BP INZHINIRING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS

Entity · SDN

RUSSIA-EO14024 MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA ELECTRO

Entity · SDN

RUSSIA-EO14024 BALTELEKTRON LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Salman Soipovich ZAKRIEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KSK LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RI2

Entity · SDN

RUSSIA-EO14024 A LEVEL AEROSYSTEMS CST LLC

Entity · SDN

RUSSIA-EO14024 Nikita Aleksandrovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY N CHIP MSK

Entity · SDN

RUSSIA-EO14024 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Entity · SDN

RUSSIA-EO14024 Maksim Alekseyevich KOTELNIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TSRTI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RTK

Entity · SDN

RUSSIA-EO14024 Aleksandr Vyacheslavovich ZAKHAROV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTIC LNG 2

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY PLASTMASS PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY COMFORT MAX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AEROSCAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ORELMETALLPOYLMER

Entity · SDN

RUSSIA-EO14024 LLC LASER COMPONENTS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LANMAX

Entity · SDN

RUSSIA-EO14024 DREAM LITE TRADING LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZALA AERO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NANOCHIP

Entity · SDN

RUSSIA-EO14024 Gleb Romanovich TROTSENKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOTOPARK

Entity · SDN

RUSSIA-EO14024 RUSSIAN TITANIUM RESOURCES LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BIK INFORM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ

Entity · SDN

← PreviousPage 142 of 398Next →

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