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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 162 of 397

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-78844

Aircraft · SDN

RUSSIA-EO14024 RA-85426

Aircraft · SDN

RUSSIA-EO14024 RA-85594

Aircraft · SDN

RUSSIA-EO14024 RA-78840

Aircraft · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD

Entity · SDN

RUSSIA-EO14024 RA-85360

Aircraft · SDN

RUSSIA-EO14024 RA-85155

Aircraft · SDN

RUSSIA-EO14024 RA-72963

Aircraft · SDN

RUSSIA-EO14024 RA-82036

Aircraft · SDN

RUSSIA-EO14024 RA-82030

Aircraft · SDN

RUSSIA-EO14024 RA-65690

Aircraft · SDN

RUSSIA-EO14024 BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 RA-82021

Aircraft · SDN

RUSSIA-EO14024 RA-78842

Aircraft · SDN

RUSSIA-EO14024 RA-75676

Aircraft · SDN

RUSSIA-EO14024 RA-82012

Aircraft · SDN

RUSSIA-EO14024 RA-75496

Aircraft · SDN

RUSSIA-EO14024 RF-78815

Aircraft · SDN

RUSSIA-EO14024 THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 RA-78796

Aircraft · SDN

RUSSIA-EO14024 RA-86561

Aircraft · SDN

RUSSIA-EO14024 RA-86495

Aircraft · SDN

RUSSIA-EO14024 RA-78776

Aircraft · SDN

RUSSIA-EO14024 RA-85563

Aircraft · SDN

RUSSIA-EO14024 RA-76686

Aircraft · SDN

RUSSIA-EO14024 RA-76592

Aircraft · SDN

RUSSIA-EO14024 NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SMT-ILOGIC

Entity · SDN

RUSSIA-EO14024 Aleksei Aleksandrovich VOSTOKOV

Individual · SDN

RUSSIA-EO14024 Pavel Sergeyevich GRACHEV

Individual · SDN

RUSSIA-EO14024 Kseniya Vladimirovna MISHONOVA

Individual · SDN

RUSSIA-EO14024 NEVA ELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Vitaly Alexandrovich SUK

Individual · SDN

RUSSIA-EO14024 RA-75499

Aircraft · SDN

RUSSIA-EO14024 PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 RA-82010

Aircraft · SDN

RUSSIA-EO14024 RA-78831

Aircraft · SDN

RUSSIA-EO14024 Evgueni KOSTIOUK

Individual · SDN

RUSSIA-EO14024 LOGAID

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING

Entity · SDN

RUSSIA-EO14024 ELMEC TRADE OU

Entity · SDN

RUSSIA-EO14024 MATRIKS ELEKTRONIKA

Entity · SDN

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