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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 76 of 396

Kirill Valerievich LIPA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REOLGREID SERVICE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION

Entity · SDN

RUSSIA-EO14024 DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR

Entity · SDN

RUSSIA-EO14024 INTELLEKT TELEKOM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 SHANGHAI WINSON IMP AND EXP CO LTD

Entity · SDN

RUSSIA-EO14024 O-SI-ES-TSENTR, OOO

Entity · SDN

RUSSIA-EO14024 SHPINNER

Entity · SDN

RUSSIA-EO14024 OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT

Entity · SDN

RUSSIA-EO14024 NEW TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 STD RADIKS OOO

Entity · SDN

RUSSIA-EO14024 BEYOND CENTER LIMITED

Entity · SDN

RUSSIA-EO14024 OOO UZSTANEX

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

Entity · SDN

RUSSIA-EO14024 AUSPICIOUS SUN LIMITED

Entity · SDN

RUSSIA-EO14024 PNEVMORESURS LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KOLOMENSKY ZAVOD

Entity · SDN

RUSSIA-EO14024 ROSATOM MICROELECTRONICS JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA

Entity · SDN

RUSSIA-EO14024 MINHOO LOGISTICS LIMITED

Entity · SDN

RUSSIA-EO14024 KHROMOS ENGINEERING

Entity · SDN

RUSSIA-EO14024 CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL

Entity · SDN

RUSSIA-EO14024 Igor Vladimirovich KHOMENKO

Individual · SDN

RUSSIA-EO14024 TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 ZEOLITE MANSFORD SDN BHD

Entity · SDN

RUSSIA-EO14024 Ozgur Hasan CELIK

Individual · SDN

RUSSIA-EO14024 INTRACORP COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EMT

Entity · SDN

RUSSIA-EO14024 JSC MODELING AND DIGITAL DOUBLES

Entity · SDN

RUSSIA-EO14024 Gurhan AYDIN

Individual · SDN

RUSSIA-EO14024 INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NTC ARSENAL

Entity · SDN

RUSSIA-EO14024 GYNTEC CARBON SDN BHD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS

Entity · SDN

RUSSIA-EO14024 ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 VOLTAG LLC

Entity · SDN

RUSSIA-EO14024 LLC INTERRESURS

Entity · SDN

RUSSIA-EO14024 NEW TRANSSHIPMENT FZE

Entity · SDN

RUSSIA-EO14024 OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADVANTA M SPB

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MELYTEC TESTING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SPETSTECHNIKA

Entity · SDN

RUSSIA-EO14024 ROFO TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTECHCARD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

Entity · SDN

RUSSIA-EO14024 AVTODOM LTD

Entity · SDN

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