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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

19,816 designations · page 161 of 397

Aircraft · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich KONOVALOV

Individual · SDN

RUSSIA-EO14024 RA-86496

Aircraft · SDN

RUSSIA-EO14024 RA-85559

Aircraft · SDN

RUSSIA-EO14024 BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 RA-76669

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEVICE CONSULTING

Entity · SDN

RUSSIA-EO14024 RA-76638

Aircraft · SDN

RUSSIA-EO14024 YURI BABAEV

Vessel · SDN

RUSSIA-EO14024 RA-65996

Aircraft · SDN

RUSSIA-EO14024 Vadim Viktorovich ILMIYEV

Individual · SDN

RUSSIA-EO14024 TRUST LOGISTIC

Entity · SDN

RUSSIA-EO14024 RA-86906

Aircraft · SDN

RUSSIA-EO14024 RA-78845

Aircraft · SDN

RUSSIA-EO14024 OOO TRAST LODZHISTIKS GRUPP

Entity · SDN

RUSSIA-EO14024 Larisa Igorevna BRYCHEVA

Individual · SDN

RUSSIA-EO14024 RA-82028

Aircraft · SDN

RUSSIA-EO14024 RA-82039

Aircraft · SDN

RUSSIA-EO14024 RA-86572

Aircraft · SDN

RUSSIA-EO14024 URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Darya Vasilevna MOROZOVA

Individual · SDN

RUSSIA-EO14024 Eleonora Mikhailovna FEDORENKO

Individual · SDN

RUSSIA-EO14024 RA-85605

Aircraft · SDN

RUSSIA-EO14024 Rinat Nailyevich SADYKOV

Individual · SDN

RUSSIA-EO14024 RA-85555

Aircraft · SDN

RUSSIA-EO14024 Oleh Valeriovych MORHUN

Individual · SDN

RUSSIA-EO14024 Vitaly Alexandrovich SUK

Individual · SDN

RUSSIA-EO14024 RA-85042

Aircraft · SDN

RUSSIA-EO14024 RA-78835

Aircraft · SDN

RUSSIA-EO14024 Sergey Gennadevich MALYSHEV

Individual · SDN

RUSSIA-EO14024 LLC SYMPHONY

Entity · SDN

RUSSIA-EO14024 NEVA ELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 SHENZHEN YANTU IMPORT EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024 10219452 CANADA INCORPORATED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SSK PORT

Entity · SDN

RUSSIA-EO14024 HANLEY LIMITED

Entity · SDN

RUSSIA-EO14024 RF-82032

Aircraft · SDN

RUSSIA-EO14024 RA-78844

Aircraft · SDN

RUSSIA-EO14024 ASIA PACIFIC LINKS LIMITED

Entity · SDN

RUSSIA-EO14024 EKB NEVA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 103 ARSENAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 60 ARSENAL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRAST KONG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY IKSORA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FO-MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 TORGOVYI DOM PROMELECTRONIKA OOO

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY TEKHKRIM

Entity · SDN

RUSSIA-EO14024 RA-85534

Aircraft · SDN

RUSSIA-EO14024 RA-78847

Aircraft · SDN

RUSSIA-EO14024 RA-85426

Aircraft · SDN

← PreviousPage 161 of 397Next →

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