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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

19,830 designations · page 201 of 397

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ

Entity · SDN

RUSSIA-EO14024 Alexey Yurevich MILCHAKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIRDAWS

Entity · SDN

RUSSIA-EO14024 Karina Ramzanovna KADYROVA

Individual · SDN

RUSSIA-EO14024 Ayshat Ramzanovna KADYROVA

Individual · SDN

RUSSIA-EO14024 Fatima Shaykhievna KHAZUEVA

Individual · SDN

RUSSIA-EO14024 Medni Musaevna KADYROVA

Individual · SDN

RUSSIA-EO14024 Stephen MUTAMBA

Individual · SDN

GLOMAG Andrey Nikolayevich DOLGOPOLOV

Individual · SDN

UKRAINE-EO13685 Viktor Anatolyevich MOZHELYANSKIY

Individual · SDN

UKRAINE-EO13685 Mikhail Nikolaevich BELOUSOV

Individual · SDN

UKRAINE-EO13685 Ahmad KHATIBI AGHADA

Individual · SDN

CYBER2, IFSR, IRGC Mostafa HAJI HOSSEINI

Individual · SDN

CYBER2, IFSR, IRGC Aliakbar RASHIDI-BARJINI

Individual · SDN

CYBER2, IFSR, IRGC Amir Hossein NIKAEEN RAVARI

Individual · SDN

CYBER2, IFSR, IRGC Mo'in MAHDAVI

Individual · SDN

CYBER2, IFSR, IRGC Mohammad AGHA AHMADI

Individual · SDN

CYBER2, IFSR, IRGC Mohammad SHAKERI ASHTIJEH

Individual · SDN

CYBER2, IFSR, IRGC Mojtaba HAJI HOSSEINI

Individual · SDN

CYBER2, IFSR, IRGC AFKAR SYSTEM YAZD COMPANY

Entity · SDN

CYBER2, IFSR, IRGC Mansour AHMADI

Individual · SDN

CYBER2, IFSR, IRGC NAJEE TECHNOLOGY HOOSHMAND FATER LLC

Entity · SDN

CYBER2, IFSR, IRGC Ali AGHA-AHMADI

Individual · SDN

CYBER2, IFSR, IRGC Esmail KHATIB

Individual · SDN

CYBER2, IFSR, IRAN-HR BAHARESTAN KISH COMPANY

Entity · SDN

NPWMD, IFSR SAFIRAN AIRPORT SERVICES

Entity · SDN

RUSSIA-EO14024 PARAVAR PARS COMPANY

Entity · SDN

NPWMD, IFSR DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY

Entity · SDN

NPWMD, IFSR Rahmatollah HEIDARI

Individual · SDN

NPWMD, IFSR Sayma Syrenius CEPHUS

Individual · SDN

GLOMAG Nathaniel MCGILL

Individual · SDN

GLOMAG Bill TWEHWAY

Individual · SDN

GLOMAG JOINT STOCK COMPANY DESIGN CENTER SOYUZ

Entity · SDN

RUSSIA-EO14024 Andrey Igorevich MELNICHENKO

Individual · SDN

RUSSIA-EO14024 Alexander Anatolevich PONOMARENKO

Individual · SDN

RUSSIA-EO14024 TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 Kyrylo Serhiyovych STREMOUSOV

Individual · SDN

RUSSIA-EO14024 Volodymyr Vasilyovich SALDO

Individual · SDN

RUSSIA-EO14024 Andrey Grigoryevich GURYEV

Individual · SDN

RUSSIA-EO14024 SKOLKOVO FOUNDATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Sergey Vladimirovich YELISEYEV

Individual · SDN

RUSSIA-EO14024 Kostyantyn Volodymyrovych IVASHCHENKO

Individual · SDN

RUSSIA-EO14024 FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Entity · SDN

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