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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 181 of 397

LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW

Entity · SDN

RUSSIA-EO14024 Filipp Sergeevich ADONYEV

Individual · SDN

RUSSIA-EO14024 AFRICA POLITOLOGY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD

Entity · SDN

RUSSIA-EO14024 WHITELEAVE HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT

Entity · SDN

RUSSIA-EO14024 Andrey Vladimirovich BUROV

Individual · SDN

RUSSIA-EO14024 INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

Entity · SDN

RUSSIA-EO14024 Arkadiy Aleksandrovich GOSTEV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA

Entity · SDN

RUSSIA-EO14024 Dmitriy Nikolaevich BEZRUKIKH

Individual · SDN

RUSSIA-EO14024 RA-76846

Aircraft · SDN

RUSSIA-EO14024 RA-76502

Aircraft · SDN

RUSSIA-EO14024 RA-78765

Aircraft · SDN

RUSSIA-EO14024 RA-76842

Aircraft · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY

Entity · SDN

RUSSIA-EO14024 Yan Valentinovich NOVIKOV

Individual · SDN

RUSSIA-EO14024 JSC AVIACON ZITOTRANS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL

Entity · SDN

RUSSIA-EO14024 LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA

Entity · SDN

RUSSIA-EO14024 Valery Nikolayevich ZAKHAROV

Individual · SDN

CAR AO URAL CIVIL AVIATION FACTORY

Entity · SDN

RUSSIA-EO14024 SEWA SECURITY SERVICES

Entity · SDN

CAR, RUSSIA-EO14024 Aleksandr Aleksandrovich IVANOV

Individual · SDN

CAR KRATOL AVIATION

Entity · SDN

CAR OFFICER'S UNION FOR INTERNATIONAL SECURITY

Entity · SDN

CAR, RUSSIA-EO14024 Alan Valeryevich LUSHNIKOV

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TKKH-INVEST

Entity · SDN

RUSSIA-EO14024 Boris Yakovlevich RAPOPORT

Individual · SDN

RUSSIA-EO14024 Aleksandr Dmitrievich KHARICHEV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO

Entity · SDN

RUSSIA-EO14024 Gulsina Akhatovna MINNIKHANOVA

Individual · SDN

RUSSIA-EO14024 Rustam Nurgaliyevich MINNIKHANOV

Individual · SDN

RUSSIA-EO14024 Hassan Ahmed MOUKALLED

Individual · SDN

SDGT Rani Hassan MOUKALLED

Individual · SDN

SDGT LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH

Entity · SDN

SDGT Rayyan Hassan MOUKALLED

Individual · SDN

SDGT CTEX EXCHANGE

Entity · SDN

SDGT LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

Entity · SDN

SDGT Ahmad KARIMI

Individual · SDN

IRAN-HR, IRGC Yahya ALA'ODDINI

Individual · SDN

IRAN-HR, IRGC Aliasghar NOROUZI

Individual · SDN

IRAN-HR, IRGC Jamal BABAMORADI

Individual · SDN

IRAN-HR, IRGC Kourosh ASIABANI

Individual · SDN

IRAN-HR, IRGC, CAATSA - IRAN Hossein TANAVAR

Individual · SDN

IRAN-HR, IRGC Naser RASHEDI

Individual · SDN

IRAN-HR Mojtaba FADA

Individual · SDN

← PreviousPage 181 of 397Next →

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