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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 73 of 396

LIMITED LIABILITY COMPANY KRIOGENAVIA NN

Entity · SDN

RUSSIA-EO14024 ASF DEVELOPMENT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 POINTER ELECTRONICS

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION

Entity · SDN

RUSSIA-EO14024 KAZSTANEX

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MELYTEC TESTING

Entity · SDN

RUSSIA-EO14024 Mikhail Alekseyevich KLEMENTYEV

Individual · SDN

RUSSIA-EO14024 LNG BETA SHIPPING PTE LTD

Entity · SDN

RUSSIA-EO14024 Aleksey Viktorovich GUREYEV

Individual · SDN

RUSSIA-EO14024 KSIAN LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 KRUPS MM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SHENZHEN A TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA

Entity · SDN

RUSSIA-EO14024 SPETS PROZHEKT GRUPP

Entity · SDN

RUSSIA-EO14024 TORNETCOM LLC

Entity · SDN

RUSSIA-EO14024 ELIT LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Daria Aleksandrovna SHACHENOK

Individual · SDN

RUSSIA-EO14024 JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD

Entity · SDN

RUSSIA-EO14024 SHREYA LIFE SCIENCES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 JSC FINVAL ENERGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASTRON AERO

Entity · SDN

RUSSIA-EO14024 AUTO PARTS EAST FZCO

Entity · SDN

RUSSIA-EO14024 AGM SYSTEMS LLC

Entity · SDN

RUSSIA-EO14024 Anna Evgenyevna TSIVILEVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR

Entity · SDN

RUSSIA-EO14024 ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROFISTAIL

Entity · SDN

RUSSIA-EO14024 LLC AM LOGISTICS

Entity · SDN

RUSSIA-EO14024 HONESTWIN TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE

Entity · SDN

RUSSIA-EO14024 SUNSHINE LOGISTICS SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REOLGREID SERVICE

Entity · SDN

RUSSIA-EO14024 OOO FABRIKON

Entity · SDN

RUSSIA-EO14024 GROUP YEOH LIMITED

Entity · SDN

RUSSIA-EO14024 BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 MIDAS LIGHTING LIMITED

Entity · SDN

RUSSIA-EO14024 OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING

Entity · SDN

RUSSIA-EO14024 ZEOLITE MANSFORD SDN BHD

Entity · SDN

RUSSIA-EO14024 CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

Entity · SDN

RUSSIA-EO14024 ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO

Entity · SDN

RUSSIA-EO14024 RBW LAB CO LTD

Entity · SDN

RUSSIA-EO14024 DINAMIKA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JIANGSU CATOFISH GENERAL ELECTRIC CO LTD

Entity · SDN

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