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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 72 of 396

Entity · SDN

RUSSIA-EO14024 LOKESH MACHINES LIMITED

Entity · SDN

RUSSIA-EO14024 Fabio Libero DELCO

Individual · SDN

RUSSIA-EO14024 TORNETCOM LLC

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REOLGREID SERVICE

Entity · SDN

RUSSIA-EO14024 MELIX GLOBAL SDN BHD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INTELLECT MASHINE

Entity · SDN

RUSSIA-EO14024 SUPERWAVE GROUP LLC

Entity · SDN

RUSSIA-EO14024 LNG GAMMA SHIPPING PTE LTD

Entity · SDN

RUSSIA-EO14024 MEGACHIPS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 BENTOZER COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 MAGNITOGORSKII ELEKTRODNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 Gurhan AYDIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAPPER

Entity · SDN

RUSSIA-EO14024 ASF DEVELOPMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA

Entity · SDN

RUSSIA-EO14024 AUTO PARTS EAST FZCO

Entity · SDN

RUSSIA-EO14024 BASTION EK

Entity · SDN

RUSSIA-EO14024 ZHEJIANG HEADMAN MACHINERY CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP

Entity · SDN

RUSSIA-EO14024 UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AXALIT SOFT

Entity · SDN

RUSSIA-EO14024 TURBOSHAFT FZE

Entity · SDN

RUSSIA-EO14024 HONESTWIN TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ENGINEERING CENTER IKAR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRIOGENAVIA NN

Entity · SDN

RUSSIA-EO14024 POINTER ELECTRONICS

Entity · SDN

RUSSIA-EO14024 AREA JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JSC FAB RASSVET

Entity · SDN

RUSSIA-EO14024 CBG TECH DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK

Entity · SDN

RUSSIA-EO14024 ABU RAGUEB GENERAL TRADING LLC

Entity · SDN

RUSSIA-EO14024 SHAURYA AERONAUTICS PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTECHCARD

Entity · SDN

RUSSIA-EO14024 OOO KRASMK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROFISTAIL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA

Entity · SDN

RUSSIA-EO14024 SMART SOLUTIONS LTD

Entity · SDN

RUSSIA-EO14024 AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 MAXTRONIC GLOBAL LIMITED

Entity · SDN

RUSSIA-EO14024 Minbo PENG

Individual · SDN

RUSSIA-EO14024 MIDAS LIGHTING LIMITED

Entity · SDN

RUSSIA-EO14024 VEKTOR, OOO

Entity · SDN

← PreviousPage 72 of 396Next →

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