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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 150 of 398

Andrei Rostislavovich KHOKHLUN

Individual · SDN

RUSSIA-EO14024 Arutyun Okroevich OKROYAN

Individual · SDN

RUSSIA-EO14024 VERTIKAL LIMITED

Entity · SDN

RUSSIA-EO14024 DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BROKER EXPERT

Entity · SDN

RUSSIA-EO14024 Andrei Removich BOKAREV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RCC TRADING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING

Entity · SDN

RUSSIA-EO14024 NPK FOTONIKA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Pavel Pavlovich SHEVELIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ENERGOPROM

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KEKO R

Entity · SDN

RUSSIA-EO14024 OOO NOVYI AI TI PROEKT

Entity · SDN

RUSSIA-EO14024 INTECH ENGINEERING LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARCTICGEO

Entity · SDN

RUSSIA-EO14024 OOO VNESHEKOSTIL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 OOO MAYAK

Entity · SDN

RUSSIA-EO14024 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 UNITED ARCTIC COMPANY LLC

Entity · SDN

RUSSIA-EO14024 LLC RUSSIAN ENERGY GROUP

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 EASTERN TRADE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAZSTROYPROM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OOO AITI TSENTR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TASKOM

Entity · SDN

RUSSIA-EO14024 OOO BITTERIYA

Entity · SDN

RUSSIA-EO14024 OOO TRIALKOM

Entity · SDN

RUSSIA-EO14024 Aleksey Sergeyevich CHUBAROV

Individual · SDN

RUSSIA-EO14024 MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Katarzyna Ewa PAWLOWSKA HANAFIN

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 FLYTECHGROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SVETLANA ROST JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 Ekaterina Vladimirovna KRIVORUCHKO

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SKAY17

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 VELESSTROI LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION

Entity · SDN

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