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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 165 of 397

JOINT STOCK COMPANY POLYUS KRASNOYARSK

Entity · SDN

RUSSIA-EO14024 CRYPTOVENIENCE OU

Entity · SDN

RUSSIA-EO14024 Pascal Dominik BUECHEL

Individual · SDN

RUSSIA-EO14024 Sergey Sergeevich KRAVTSOV

Individual · SDN

RUSSIA-EO14024 INELSO OOO

Entity · SDN

RUSSIA-EO14024 METROVAGONMASH JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LOGAID

Entity · SDN

RUSSIA-EO14024 NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING

Entity · SDN

RUSSIA-EO14024 PETERSBURG INTELLIGENT TRANSPORT LOGISTICS

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY

Entity · SDN

RUSSIA-EO14024 OOO TITAN-MICRO

Entity · SDN

RUSSIA-EO14024 Vladimir Stefanovich LITVINENKO

Individual · SDN

RUSSIA-EO14024 STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE

Entity · SDN

RUSSIA-EO14024 SC TULA RUBBER TECHNICAL ARTICLES PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLYUS ALDAN

Entity · SDN

RUSSIA-EO14024 THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT

Entity · SDN

RUSSIA-EO14024 ELITAN TRADE OOO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSVOLTAZH

Entity · SDN

RUSSIA-EO14024 INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Entity · SDN

RUSSIA-EO14024 Jacek Romuald SWINIARSKI

Individual · SDN

RUSSIA-EO14024 JSC NGT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 Alexander SAKULIN

Individual · SDN

RUSSIA-EO14024 MASHOIL LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI

Entity · SDN

RUSSIA-EO14024 AVESTO OOO

Entity · SDN

RUSSIA-EO14024 RSV-EKSPERT OOO

Entity · SDN

RUSSIA-EO14024 DULAC CAPITAL LTD

Entity · SDN

RUSSIA-EO14024 LLC ELSITON KOMPONENT

Entity · SDN

RUSSIA-EO14024 LLC EVROMIKROTEKH

Entity · SDN

RUSSIA-EO14024 Anselm Oskar SCHMUCKI

Individual · SDN

RUSSIA-EO14024 LLC MINATEKH

Entity · SDN

RUSSIA-EO14024 NEOTEKHNIKA OOO

Entity · SDN

RUSSIA-EO14024 Anton Anatolyevich EFIMOV

Individual · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL

Entity · SDN

RUSSIA-EO14024 URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 ELFARO OU

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV

Entity · SDN

RUSSIA-EO14024 Surya Visesh DUTTA

Individual · SDN

RUSSIA-EO14024 INNOEDGE CLOUDSERVE PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 MAVASAL IMPEX PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Sharda SUBRAMANIAM

Individual · SDN

RUSSIA-EO14024 Mikhail Pavlovich MATVEEV

Individual · SDN

CYBER2 Raymundo PEREZ URIBE

Individual · SDN

ILLICIT-DRUGS-EO14059 SUMILAB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Joaquin GUZMAN LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Saul PAEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059

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