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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

19,833 designations · page 169 of 397

ONEFACTOR LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 PATRIOT PRIVATE MILITARY COMPANY

Entity · SDN

RUSSIA-EO14024 AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE

Entity · SDN

RUSSIA-EO14024 ALEXANDR DEEV

Vessel · SDN

RUSSIA-EO14024 INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 MEGAFON PAO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH

Entity · SDN

RUSSIA-EO14024 BALTIYSK

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING

Entity · SDN

RUSSIA-EO14024 WCP MANAGEMENT COMPANY LTD

Entity · SDN

RUSSIA-EO14024 NIKOLAY ANISHCHENKOV

Vessel · SDN

RUSSIA-EO14024 AVRORA ALTAIR

Vessel · SDN

RUSSIA-EO14024 MIRAMONTE INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 SAVOLER DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 WINDFEL PROPERTIES LIMITED

Entity · SDN

RUSSIA-EO14024 ALMENOR HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 POMEROL CAPITAL SA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Alexander OSTROWSKY

Individual · SDN

RUSSIA-EO14024 Markus Jakob GIGER

Individual · SDN

RUSSIA-EO14024 AVRORA SIRIUS

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLINEINVEST

Entity · SDN

RUSSIA-EO14024 PETROTRANS 5902

Vessel · SDN

RUSSIA-EO14024 VASSILIADES & CO. MALTA LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LAND TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 RUSATOM OVERSEAS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FORUM

Entity · SDN

RUSSIA-EO14024 HAMRIYAH STEEL FREE ZONE COMPANY

Entity · SDN

RUSSIA-EO14024 OSKOL ELECTROMETALLURGICAL PLANT AO

Entity · SDN

RUSSIA-EO14024 VYACHESLAV ARSHINOV

Vessel · SDN

RUSSIA-EO14024 GRUPPA RODINA OOO

Entity · SDN

RUSSIA-EO14024 ARTVIN MARITIME AND TRADE LIMITED COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY USM TELECOM

Entity · SDN

RUSSIA-EO14024 NEXIGN JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Vladimir Yakovlevich STRESHINSKIY

Individual · SDN

RUSSIA-EO14024 METALLOINVEST TRADING AG

Entity · SDN

RUSSIA-EO14024 GENNADY EGOROV

Vessel · SDN

RUSSIA-EO14024 ALARA

Vessel · SDN

RUSSIA-EO14024 IRONHILL HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 WALDAU INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 HEADEY INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NDN

Entity · SDN

RUSSIA-EO14024 Aleksei Vladimirovich BASHKIROV

Individual · SDN

RUSSIA-EO14024 ALPHA HERMES

Vessel · SDN

RUSSIA-EO14024 ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY

Entity · SDN

RUSSIA-EO14024 Yevgeniy Ivanovich DITRIKH

Individual · SDN

RUSSIA-EO14024 MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 MANAGEMENT COMPANY METALLOINVEST LLC

Entity · SDN

RUSSIA-EO14024 HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Entity · SDN

← PreviousPage 169 of 397Next →

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