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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 206 of 397

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 Sergey Anatolyevich TSYB

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN AVTOMATIKA

Entity · SDN

RUSSIA-EO14024 AO NPP TSIKLON TEST

Entity · SDN

RUSSIA-EO14024 Vladimir Vladimirovich ARTYAKOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALFA-INVEST

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA

Entity · SDN

RUSSIA-EO14024 ENERGOTSENTR IRKUT

Entity · SDN

RUSSIA-EO14024 SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT

Entity · SDN

RUSSIA-EO14024 RAPART SERVISEZ

Entity · SDN

RUSSIA-EO14024 TIPOGRAFIYA IRKUT

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KAPO-AVTOTRANS

Entity · SDN

RUSSIA-EO14024 IRKUT-AVTOTRANS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY YAKOVLEV

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS

Entity · SDN

RUSSIA-EO14024 THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT

Entity · SDN

RUSSIA-EO14024 IRKUT-STANKO SERVICE

Entity · SDN

RUSSIA-EO14024 Andrey Ivanovich GRIGORYEV

Individual · SDN

RUSSIA-EO14024 IRKUT-REMSTROI

Entity · SDN

RUSSIA-EO14024 TUPOLEV PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ADVANCED RESEARCH FOUNDATION

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY

Entity · SDN

RUSSIA-EO14024 RT-INFORM LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY TEKHNODINAMIKA

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SHVABE

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION ROSTEC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 EMPRESA NICARAGUENSE DE MINAS

Entity · SDN

NICARAGUA Ruy DELGADO LOPEZ

Individual · SDN

NICARAGUA KEEN WELL INTERNATIONAL LIMITED

Entity · SDN

IRAN-EO13846 KHARG PETROCHEMICAL COMPANY LIMITED

Entity · SDN

IRAN-EO13846 MARUN PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 TEAMFORD ENTERPRISES LIMITED

Entity · SDN

IRAN-EO13846 Mohammed Shaheed Ruknooddin BHORE

Individual · SDN

IRAN-EO13846 FANAVARAN PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

Entity · SDN

IRAN-EO13846 YOUCHEM GENERAL TRADING FZE

Entity · SDN

IRAN-EO13846 GX SHIPPING FZE

Entity · SDN

IRAN-EO13846 Jingfeng GAO

Individual · SDN

IRAN-EO13846 SKY ZONE TRADING FZE

Entity · SDN

IRAN-EO13846 Alexander ZHUCHKOVSKY

Individual · SDN

SDGT Stanislav SHEVCHUK

Individual · SDN

SDGT Anton THULIN

Individual · SDN

SDGT Marinko CAVARA

Individual · SDN

BALKANS-EO14033

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