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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 202 of 397

OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Dmitriy Aleksandrovich PUMPYANSKIY

Individual · SDN

RUSSIA-EO14024 Natalya Valeryevna POPOVA

Individual · SDN

RUSSIA-EO14024 Andrey Andreevich GURYEV

Individual · SDN

RUSSIA-EO14024 ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING

Entity · SDN

RUSSIA-EO14024 DZHI AI INVEST OOO

Entity · SDN

RUSSIA-EO14024 SALVATION COMMITTEE FOR PEACE AND ORDER

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS

Entity · SDN

RUSSIA-EO14024 JSC ZELENOGRAD NANOTECHNOLOGY CENTER

Entity · SDN

RUSSIA-EO14024 GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

Entity · SDN

RUSSIA-EO14024 GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Entity · SDN

RUSSIA-EO14024 MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS

Entity · SDN

RUSSIA-EO14024 Viktor Filippovich RASHNIKOV

Individual · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Entity · SDN

RUSSIA-EO14024 INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Entity · SDN

RUSSIA-EO14024 JSC SVETLANA POLUPROVODNIKI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY

Entity · SDN

RUSSIA-EO14024 JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON

Entity · SDN

RUSSIA-EO14024 Anton Sergeevich URUSOV

Individual · SDN

RUSSIA-EO14024 GTLK MIDDLE EAST FREE ZONE COMPANY

Entity · SDN

RUSSIA-EO14024 GTLK ASIA LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION

Entity · SDN

RUSSIA-EO14024 Alina Maratovna KABAEVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 GOLDEN WARRIOR SHIPPING CO. LIMITED

Entity · SDN

IRAN-EO13846 GLORY HARVEST

Vessel · SDN

IRAN-EO13846 BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

Entity · SDN

IRAN-EO13846 PIONEER SHIPMANAGEMENT PTE. LTD.

Entity · SDN

IRAN-EO13846 PZNFR TRADING LIMITED

Entity · SDN

IRAN-EO13846 SHEKUFEI INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 FARWELL CANYON HK LIMITED

Entity · SDN

IRAN-EO13846 ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

Entity · SDN

RUSSIA-EO14024 Aleksandr Viktorovich IONOV

Individual · SDN

RUSSIA-EO14024 STOP-IMPERIALISM GLOBAL INFORMATION AGENCY

Entity · SDN

RUSSIA-EO14024 IONOV TRANSKONTINENTAL, OOO

Entity · SDN

RUSSIA-EO14024 Natalya Valeryevna BURLINOVA

Individual · SDN

RUSSIA-EO14024 CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY

Entity · SDN

RUSSIA-EO14024 Obed Christian SEPULVEDA PORTILLO

Individual · SDN

ILLICIT-DRUGS-EO14059 JAM PETROCHEMICAL COMPANY

Entity · SDN

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