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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 151 of 398

LIMITED LIABILITY COMPANY ASERVICE

Entity · 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 GAZSTROYPROM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VERTIKAL LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STRELOI

Entity · SDN

RUSSIA-EO14024 SILKWAY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Arutyun Okroevich OKROYAN

Individual · SDN

RUSSIA-EO14024 NPK FOTONIKA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 FLYTECHGROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY

Entity · SDN

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

Entity · SDN

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

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ POLYARNIY

Entity · SDN

RUSSIA-EO14024 Ekaterina Vladimirovna KRIVORUCHKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARKTIK LOGISTIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN COPPER COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV

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 LIMITED LIABILITY COMPANY ARCTIC ENERGIES

Entity · SDN

RUSSIA-EO14024 Vitalij Viktorovic PERFILEV

Individual · SDN

RUSSIA-EO14024 Amer Mohamed Akil RADA

Individual · SDN

SDGT Ali Ismail AJROUCH

Individual · SDN

SDGT ZANGA S.A.S.

Entity · SDN

SDGT Mahdy Akil HELBAWI

Individual · SDN

SDGT BCI TECHNOLOGIES C.A.

Entity · SDN

SDGT Samer Akil RADA

Individual · SDN

SDGT BLACK DIAMOND SARL

Entity · SDN

SDGT Artem KUROV

Individual · SDN

CYBER2 Mikhail Mikhailovich TSAREV

Individual · SDN

CYBER2 Mikhail Vadimovich CHERNOV

Individual · SDN

CYBER2 Maksim GALOCHKIN

Individual · SDN

CYBER2 Alexander Vyacheslavovich MOZHAEV

Individual · SDN

CYBER2 Maksim RUDENSKIY

Individual · SDN

CYBER2 Andrey ZHUYKOV

Individual · SDN

CYBER2 Dmitry Sergeyevich PUTILIN

Individual · SDN

CYBER2 Maksim Marselevich KHALIULLIN

Individual · SDN

CYBER2 Vadym Firdavysovych VALIAKHMETOV

Individual · SDN

CYBER2 Sergey LOGUNTSOV

Individual · SDN

CYBER2 Abdelrahim Hamdan DAGALO

Individual · SDN

SUDAN-EO14098 Sergey Mikhaylovich KOZLOV

Individual · SDN

DPRK2 INTELLEKT LLC

Entity · SDN

DPRK2 Jin Yong JON

Individual · SDN

DPRK2 Olena Oleksandrivna SHAPUROVA

Individual · SDN

RUSSIA-EO14024 Vladimir Vladislavovich KOVALENKO

Individual · SDN

← PreviousPage 151 of 398Next →

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