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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 149 of 398

JOINT STOCK COMPANY AVTOVAZ

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

Entity · SDN

RUSSIA-EO14024 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 Aleksander Viktorovich KOCHKIN

Individual · SDN

RUSSIA-EO14024 RUSSIAN HIGHWAYS STATE COMPANY

Entity · SDN

RUSSIA-EO14024 OOO VMK

Entity · SDN

RUSSIA-EO14024 DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LLC CHELYABINSK TRACTOR PLANT URALTRAK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMBIZNES

Entity · SDN

RUSSIA-EO14024 TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 CTL DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY HMS GROUP

Entity · SDN

RUSSIA-EO14024 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS

Entity · SDN

RUSSIA-EO14024 OOO LANPRINT

Entity · SDN

RUSSIA-EO14024 JSC VORKUTAUGOL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRIBIT

Entity · SDN

RUSSIA-EO14024 UNITED ARCTIC COMPANY LLC

Entity · SDN

RUSSIA-EO14024 OOO KSK AUDIT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZSTROYPROM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GAZPROM NEDRA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PLUTON

Entity · SDN

RUSSIA-EO14024 OOO MAKRO GRUPP

Entity · SDN

RUSSIA-EO14024 ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION

Entity · SDN

RUSSIA-EO14024 KSK GROUP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CARBON

Entity · SDN

RUSSIA-EO14024 LLC RUSSIAN ENERGY GROUP

Entity · SDN

RUSSIA-EO14024 Andrei Rostislavovich KHOKHLUN

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OOO MAYAK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BROKER EXPERT

Entity · SDN

RUSSIA-EO14024 OOO SOLAR SEKYURITI

Entity · SDN

RUSSIA-EO14024 EASTERN TRADE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 SIBERICA OY

Entity · SDN

RUSSIA-EO14024 OOO AITI TSENTR

Entity · SDN

RUSSIA-EO14024 MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TASKOM

Entity · SDN

RUSSIA-EO14024 OOO TRIALKOM

Entity · SDN

RUSSIA-EO14024 Alla Fedorovna BABAN

Individual · SDN

RUSSIA-EO14024 OOO BITTERIYA

Entity · SDN

RUSSIA-EO14024 Mkrtich Okroevich OKROYAN

Individual · SDN

RUSSIA-EO14024 LLC ARMZ MINING MACHINES

Entity · SDN

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