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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 85 of 396

JOINT STOCK COMPANY EXMASH

Entity · SDN

RUSSIA-EO14024 RESEARCH AND PRODUCTION ASSOCIATION LEPTON

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SMM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY MECHEL MAINING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SIBUGOLINVEST

Entity · SDN

RUSSIA-EO14024 AUDAX TRUST CONSULTING ESTABLISHMENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MAIGEOPROM

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN

Entity · SDN

RUSSIA-EO14024 RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MTM PRO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GEOFIZICA COSMOS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KLER END KLARTE

Entity · SDN

RUSSIA-EO14024 GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 M STAR INTERNATIONAL TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITECO KRAN

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY

Entity · SDN

RUSSIA-EO14024 PEARL LOTUS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Vladislav Vladimirovich BELOBROV

Individual · SDN

RUSSIA-EO14024 TEKHEKSPERTIZA, AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EPLEKS GRUPP

Entity · SDN

RUSSIA-EO14024 OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY EKA

Entity · SDN

RUSSIA-EO14024 Anton Konstantinovich LAVRENTIEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD

Entity · SDN

RUSSIA-EO14024 Elena Vladimirovna TITOVA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KIRILL VIKTOROVICH MARKIN

Individual · SDN

RUSSIA-EO14024 Valery Alexandrovich GABRIEL

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY STRATIM

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM

Entity · SDN

RUSSIA-EO14024 MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOL GROUP

Entity · SDN

RUSSIA-EO14024 CHENGDU JINGXIN TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY

Entity · SDN

RUSSIA-EO14024 HONG KONG YAYANG TRADING LIMITED

Entity · SDN

RUSSIA-EO14024 PIONEER

Vessel · SDN

RUSSIA-EO14024 SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO

Entity · SDN

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