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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 154 of 398

Entity · SDN

SDGT 3ZED INVESTMENT

Entity · SDN

SDGT ERIYADHU INVESTMENTS PVT LTD

Entity · SDN

SDGT SHINE. X INVESTMENTS PVT LTD

Entity · SDN

SDGT SYSKON PVT LTD

Entity · SDN

SDGT SOUTHERN STALLIONS PVT LTD

Entity · SDN

SDGT FURAHA CONSTRUCTION PVT LTD

Entity · SDN

SDGT Abdiweli Mohamed YUSUF

Individual · SDN

SDGT Maksim Valeriovych SOLDATOV

Individual · SDN

RUSSIA-EO14024 INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SATURN EK OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RN KAT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URALELEKTROMED

Entity · SDN

RUSSIA-EO14024 LLC RM DESIGN AND DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 LLC ALTRABETA

Entity · SDN

RUSSIA-EO14024 TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED

Entity · SDN

RUSSIA-EO14024 STAUT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 AO NPO KURGANPRIBOR

Entity · SDN

RUSSIA-EO14024 AEM PROPULSION

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE

Entity · SDN

RUSSIA-EO14024 CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES

Entity · SDN

RUSSIA-EO14024 SAKHALIN 8

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LOCKO BANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AB OPTIKS

Entity · SDN

RUSSIA-EO14024 SIMUSHIR

Vessel · SDN

RUSSIA-EO14024 SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE

Entity · SDN

RUSSIA-EO14024 T-BANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PARAMUSHIR

Vessel · SDN

RUSSIA-EO14024 ZEYA

Vessel · SDN

RUSSIA-EO14024 KUNASHIR

Vessel · SDN

RUSSIA-EO14024 PATRIA

Vessel · SDN

RUSSIA-EO14024 SASCO ANIVA

Vessel · SDN

RUSSIA-EO14024 Pavel Nikolaevich SNIKKARS

Individual · SDN

RUSSIA-EO14024 Vasiliy Sergeevich OSMAKOV

Individual · SDN

RUSSIA-EO14024 Anatoliy Anatolyevich SMOLIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES

Entity · SDN

RUSSIA-EO14024 Aleksey Igorevich KHERSONTSEV

Individual · SDN

RUSSIA-EO14024 Ilya Eduardovich TOROSOV

Individual · SDN

RUSSIA-EO14024 AO VOSTOK TREID INVEST

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KOSMOSAVIA

Entity · SDN

RUSSIA-EO14024 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT

Entity · SDN

RUSSIA-EO14024 NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO

Entity · SDN

RUSSIA-EO14024 JSC SIBERIAN SERVICE COMPANY

Entity · SDN

RUSSIA-EO14024 Vasiliy Nikolaevich ANOKHIN

Individual · SDN

RUSSIA-EO14024 BUROVAYA KOMPANIYA EURASIA LLC

Entity · SDN

← PreviousPage 154 of 398Next →

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