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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

19,789 designations · page 51 of 396

Irina Nikolaevna MELNIK

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHEYNCHIP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESURS GRUPP

Entity · SDN

RUSSIA-EO14024 Oleg Nikolayevich KIRYUSHKIN

Individual · SDN

RUSSIA-EO14024 Sergei Nikolaevich VOVCHENKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Entity · SDN

RUSSIA-EO14024 JILIN PROVINCE SHUNDA TRADING COMPANY LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY ITK SISTEMA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA

Entity · SDN

RUSSIA-EO14024 HANGZHOU XIANGHE TRADING CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK

Entity · SDN

RUSSIA-EO14024 ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARMEKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 QINGDAO HEZHI BUSINESS SERVICE CO LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GLOWY PREMIER TREND SDN BHD

Entity · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMLOGISTIKA

Entity · SDN

RUSSIA-EO14024 ZHEJIANG KAIDA MACHINE TOOL CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTROSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AIDRONEKS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Entity · SDN

RUSSIA-EO14024 OJSC KEREMET BANK

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RYAZAN RADIO PLANT

Entity · SDN

RUSSIA-EO14024 PAYLINK LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 Maksim Valeryevich VIKTOROV

Individual · SDN

RUSSIA-EO14024 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEROV MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ANTARES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TENTH BEARING PLANT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

Entity · SDN

RUSSIA-EO14024 Ahmet YUKSEL

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DZHET SNAB

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ANGAR 22

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TAMARIKS

Entity · SDN

RUSSIA-EO14024 CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOCHI RAZVITIYE

Entity · SDN

RUSSIA-EO14024 WAFANGDIAN BEARING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 ACE BEARINGS FZE

Entity · SDN

RUSSIA-EO14024 Fangyue LI

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

Entity · SDN

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