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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 144 of 398

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING

Entity · SDN

RUSSIA-EO14024 TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION COMPANY HORST

Entity · SDN

RUSSIA-EO14024 BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 HYPEREL FZCO

Entity · SDN

RUSSIA-EO14024 LLC F2 INNOVATIONS

Entity · SDN

RUSSIA-EO14024 CYBERCOM LIMITED

Entity · SDN

RUSSIA-EO14024 JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Entity · SDN

RUSSIA-EO14024 LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION

Entity · SDN

RUSSIA-EO14024 BALTIYSKAYA PROMISHLENNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SASTA

Entity · SDN

RUSSIA-EO14024 BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 PROMKOMPLEKT SINTEZ

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO IPK FINVAL

Entity · SDN

RUSSIA-EO14024 Dmitry Ivanovich ZHARIKOV

Individual · SDN

RUSSIA-EO14024 TCH CONSULTANCY

Entity · SDN

RUSSIA-EO14024 ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO LAMA

Entity · SDN

RUSSIA-EO14024 ALCOTECH INTERNATIONAL TRADING DMCC

Entity · SDN

RUSSIA-EO14024 Aleksandr Aleksandrovich VYALOV

Individual · SDN

RUSSIA-EO14024 LLC NIZHNEKAMSK MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 STANKI.RU LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED COMPANY LASER SYSTEMS

Entity · SDN

RUSSIA-EO14024 Andrei GOLOVTCHENKO

Individual · SDN

RUSSIA-EO14024 AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

Entity · SDN

RUSSIA-EO14024 ARX FINANCIAL ENGINEERING LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP

Entity · SDN

RUSSIA-EO14024 TADAWUL FINANCIAL SERVICES SAOC

Entity · SDN

RUSSIA-EO14024 OOO ABSOLYUT SHAR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OPTRON

Entity · SDN

RUSSIA-EO14024 ZAVOD PODSHIPNIKOVYKH UZLOV

Entity · SDN

RUSSIA-EO14024 FLAVIC FZE

Entity · SDN

RUSSIA-EO14024 OOO TD PODSHIPNIK TRADE

Entity · SDN

RUSSIA-EO14024 Dermot O'REILLY

Individual · SDN

RUSSIA-EO14024 SPB EXCHANGE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Vadim Sergeevich DOBROV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

Entity · SDN

RUSSIA-EO14024 KOBOLT TRADING FZ LLC

Entity · SDN

RUSSIA-EO14024 OOO TD SIBIRSKIY PODSHIPNIK

Entity · SDN

RUSSIA-EO14024 MOBITRONIX LLC

Entity · SDN

RUSSIA-EO14024 CSOFT DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMPANY SCAN

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCAN

Entity · SDN

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