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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 143 of 398

Alexey Alexeyevich NOVIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEX PRIME

Entity · SDN

RUSSIA-EO14024 OOO MVIZION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENTEP

Entity · SDN

RUSSIA-EO14024 Gleb Romanovich TROTSENKO

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OPTRON

Entity · SDN

RUSSIA-EO14024 CHINA TALY AVIATION TECHNOLOGIES CORP.

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Entity · SDN

RUSSIA-EO14024 STANKOMASHSTROY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 STANKOPROM OOO

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP

Entity · SDN

RUSSIA-EO14024 SYNCAM ADDITIVE CENTER

Entity · SDN

RUSSIA-EO14024 HAITIAN PRECISION LLC

Entity · SDN

RUSSIA-EO14024 Andrei GOLOVTCHENKO

Individual · SDN

RUSSIA-EO14024 PROMOIL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM

Entity · SDN

RUSSIA-EO14024 QUANTORFORM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASCON

Entity · SDN

RUSSIA-EO14024 ARX FINANCIAL ENGINEERING LIMITED

Entity · SDN

RUSSIA-EO14024 GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LLC SPC LASERS AND APPARATUS TM

Entity · SDN

RUSSIA-EO14024 ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION COMPANY HORST

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CLEAN GASES PLUS

Entity · SDN

RUSSIA-EO14024 BAZIS CENTER LLC

Entity · SDN

RUSSIA-EO14024 Natalia Vladimirovna SOLOZHENTSEVA

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SASTA

Entity · SDN

RUSSIA-EO14024 FLAVIC FZE

Entity · SDN

RUSSIA-EO14024 HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PROMKOMPLEKT SINTEZ

Entity · SDN

RUSSIA-EO14024 STANKI.RU LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO RUST 95

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 STANKIM

Entity · SDN

RUSSIA-EO14024 ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Entity · SDN

RUSSIA-EO14024 Aegli TAMANI-PHELLA

Individual · SDN

RUSSIA-EO14024 Liam Eoin FRAHER

Individual · SDN

RUSSIA-EO14024 LIMITED COMPANY LASER SYSTEMS

Entity · SDN

RUSSIA-EO14024 Donats SKUTELIS

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

Entity · SDN

RUSSIA-EO14024 ALFA MACHINERY GROUP

Entity · SDN

RUSSIA-EO14024 ASTRAFTEROS TECHNOKOSMOS LTD

Entity · SDN

RUSSIA-EO14024 ANISOPRINT RUS LLC

Entity · SDN

RUSSIA-EO14024 ALCOTECH INTERNATIONAL TRADING DMCC

Entity · SDN

RUSSIA-EO14024 COMMERCIAL BANK ABSOLUT BANK PAO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POST BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Artur Aleksandrovich PETROV

Individual · SDN

← PreviousPage 143 of 398Next →

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