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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 155 of 398

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

RUSSIA-EO14024 Aleksey Leonidovich KUDRIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT

Entity · SDN

RUSSIA-EO14024 FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Entity · SDN

RUSSIA-EO14024 REGION-PROF LLC

Entity · SDN

RUSSIA-EO14024 Sergey Borisovich KOROLEV

Individual · SDN

RUSSIA-EO14024 Pavel Yurevich SOROKIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OKTANTA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSTMASH

Entity · SDN

RUSSIA-EO14024 BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC PRODUCTION COMPANY OPTOLINK

Entity · SDN

RUSSIA-EO14024 TAMBOVSKII POROKHOVOI ZAVOD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALEKSINSKII KHIMICHESKII KOMBINAT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY TULA CARTRIDGE WORKS

Entity · SDN

RUSSIA-EO14024 OSOO KARGOLAYN

Entity · SDN

RUSSIA-EO14024 OSOO PROGRESS LIDER

Entity · SDN

RUSSIA-EO14024 VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 ZAO GTME TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 BASIS TRADE PROSOFT LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

Entity · SDN

RUSSIA-EO14024 Tatyana Grigoryevna IVANOVA

Individual · SDN

RUSSIA-EO14024 Ivan CVETIC

Individual · SDN

RUSSIA-EO14024 OOO RADIOTEKHSNAB

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIAISI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER

Entity · SDN

RUSSIA-EO14024 ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IMEX EXPERT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URALELEKTROMED

Entity · SDN

RUSSIA-EO14024 Valeriy Yevgenyevich CHEKALOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORTAP

Entity · SDN

RUSSIA-EO14024 LLC ALTRABETA

Entity · SDN

RUSSIA-EO14024 SASCO ALDAN

Vessel · SDN

RUSSIA-EO14024 SAKHALIN 9

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS

Entity · SDN

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