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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 53 of 396

AKTSIONERNOE OBSHCHESTVO ATLANT TORG

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY SOCHI RAZVITIYE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ANTARES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VOENTORG

Entity · SDN

RUSSIA-EO14024 Aleksei Gennadievich DMITRIENKO

Individual · SDN

RUSSIA-EO14024 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK

Entity · SDN

RUSSIA-EO14024 ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 HERBARIUM OFFICE MANAGEMENT LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA

Entity · SDN

RUSSIA-EO14024 JILIN PROVINCE SHUNDA TRADING COMPANY LTD

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES

Entity · SDN

RUSSIA-EO14024 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 Andrei Valeryevich PRIKHODKO

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY TERRA STAL GRUPP

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEROV MECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY NEW SPACE CORPORATION

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD

Entity · SDN

RUSSIA-EO14024 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Entity · SDN

RUSSIA-EO14024 PROFFPCB FZCO

Entity · SDN

RUSSIA-EO14024 STAR RAPID MANUFACTURING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESURS GRUPP

Entity · SDN

RUSSIA-EO14024 TAIHUI ELECTRONICS SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 Noah LICUL

Individual · SDN

SDGT Ciro Daniel AMORIM FERREIRA

Individual · SDN

SDGT Hendrik Wahl MULLER

Individual · SDN

SDGT THE TERRORGRAM COLLECTIVE

Entity · SDN

SDGT Hector Andres OBREGON PEREZ

Individual · SDN

VENEZUELA PING AN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 HONGKONG YAQING SHIPPING CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING

Entity · SDN

RUSSIA-EO14024 GAZPROM NEFT KAZAKHSTAN LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT

Entity · SDN

RUSSIA-EO14024 CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RUSGAZBURENIE

Entity · SDN

RUSSIA-EO14024 XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD

Entity · SDN

RUSSIA-EO14024 Nikolay Nikolayevich SPASSKIY

Individual · SDN

RUSSIA-EO14024 ZAO MUNAY MYRZA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Vyacheslav Vladimirovich RUKSHA

Individual · SDN

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