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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 175 of 397

LIMITED LIABILITY COMPANY RSK LABS

Entity · SDN

RUSSIA-EO14024 LLC TITAN-AVANGARD

Entity · SDN

RUSSIA-EO14024 Oleg Leonidovich KHOROKHORDIN

Individual · SDN

RUSSIA-EO14024 Valeriy Igorevich LIMARENKO

Individual · SDN

RUSSIA-EO14024 Mikhail Yuryevich VEDERNIKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Vladimirovich BRECHALOV

Individual · SDN

RUSSIA-EO14024 POLA RAIZ OOO

Entity · SDN

RUSSIA-EO14024 Natalya Vladimirovna KOMAROVA

Individual · SDN

RUSSIA-EO14024 VEND ORE GMBH

Entity · SDN

RUSSIA-EO14024 POLA MAKARIA

Vessel · SDN

RUSSIA-EO14024 Pavel Viktorovich MALKOV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ

Entity · SDN

RUSSIA-EO14024 Mikhail Vladimirovich DEGTYAREV

Individual · SDN

RUSSIA-EO14024 Sergey Evgenyevich TSIVILEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NEW CITY

Entity · SDN

RUSSIA-EO14024 POLA FILOFEIA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKTIV R

Entity · SDN

RUSSIA-EO14024 POLA SOFIA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFORRA PROPERTY

Entity · SDN

RUSSIA-EO14024 POLA FEODOSIA

Vessel · SDN

RUSSIA-EO14024 POLA ANFISA

Vessel · SDN

RUSSIA-EO14024 POLA FIVA

Vessel · SDN

RUSSIA-EO14024 Vadim Mikhailovich SHUMKOV

Individual · SDN

RUSSIA-EO14024 Sergey Konstantinovich NOSOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Yevgenyevich UDODOV

Individual · SDN

RUSSIA-EO14024 Ulan Vladimirovich ILISHKIN

Individual · SDN

RUSSIA-EO14024 POLA PELAGIA

Vessel · SDN

RUSSIA-EO14024 ALEKSANDR SOKOLOV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY OPTIMA INVEST

Entity · SDN

RUSSIA-EO14024 OOO ZENIT LEASING

Entity · SDN

RUSSIA-EO14024 POLA YAROSLAVA

Vessel · SDN

RUSSIA-EO14024 POLA ALEXIA

Vessel · SDN

RUSSIA-EO14024 Alina Olegovna NAZAROVA

Individual · SDN

RUSSIA-EO14024 POLA AGATA

Vessel · SDN

RUSSIA-EO14024 Nurmurad KURBANOV

Individual · SDN

BELARUS-EO14038 Anatoliy Vyacheslavovich RAZINKIN

Individual · SDN

RUSSIA-EO14024 Yuriy Timofeyevich AVERYANOV

Individual · SDN

RUSSIA-EO14024 JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIGNATEK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TEKHARGOS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MFI SOFT

Entity · SDN

RUSSIA-EO14024 Anton Andreyevich CHEREPENNIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CITADEL

Entity · SDN

RUSSIA-EO14024 Aleksandr Leonidovich BURKOV

Individual · SDN

RUSSIA-EO14024 Gleb Sergeyevich NIKITIN

Individual · SDN

RUSSIA-EO14024 Yuriy Vasilevich BEZDUDNIY

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich CHIBIS

Individual · SDN

RUSSIA-EO14024 Oleg Vladimirovich MELNICHENKO

Individual · SDN

RUSSIA-EO14024 ASTROL-1

Vessel · SDN

RUSSIA-EO14024 POLA MIROPIA

Vessel · SDN

← PreviousPage 175 of 397Next →

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