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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 90 of 396

LIMITED LIABILITY COMPANY UMNYI SKLAD

Entity · SDN

RUSSIA-EO14024 DOUGONG TRADING HONG KONG LIMITED

Entity · SDN

RUSSIA-EO14024 9105 2829 QUEBEC INC

Entity · SDN

RUSSIA-EO14024 MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID

Entity · SDN

RUSSIA-EO14024 Alexandre ORLOFF

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY HEAD POINT

Entity · SDN

RUSSIA-EO14024 NORATEC HOLDINGS LTD

Entity · SDN

RUSSIA-EO14024 STC SOFT LIMITED

Entity · SDN

RUSSIA-EO14024 HENGYE TECH LIMITED

Entity · SDN

RUSSIA-EO14024 SMART KIT TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 PALITRUMLAB LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 ELEKTRORADIOKOMPONENTY SEVERO ZAPAD

Entity · SDN

RUSSIA-EO14024 DIASOFT LTD

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT

Entity · SDN

RUSSIA-EO14024 SILIBORN TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY URALDRONZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MICROPRIBOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DRONOPORT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROCON

Entity · SDN

RUSSIA-EO14024 ALLCHIPS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTEM LAB

Entity · SDN

RUSSIA-EO14024 TRANSMARINE NAVIGATION M SDN. BHD.

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT Arif Ibrahim KHOT

Individual · SDN

SDGT K F D GENERAL TRADING L.L.C

Entity · SDN

SDGT DIVINE POWER

Vessel · SDN

SDGT ARAFAT SHIPPING COMPANY

Entity · SDN

SDGT DP SHIPPING LIMITED

Entity · SDN

SDGT KDS SHIPPING LIMITED

Entity · SDN

Vessel · SDN

SDGT ONX TRADING FZE

Entity · SDN

Vessel · SDN

SDGT KAI HENG LONG GLOBAL ENERGY LIMITED

Entity · SDN

SDGT LADY LIBERTY

Vessel · SDN

SDGT Siarhei Uladzimiravich KASTSIANOK

Individual · SDN

BELARUS-EO14038 Oleg Vladimirovich PETROV

Individual · SDN

BELARUS-EO14038 Yuri Aleksandrovich CHIVEL

Individual · SDN

BELARUS-EO14038 OOO RUCHSERVOMOTOR

Entity · SDN

BELARUS-EO14038 LLC ALYURTEKH

Entity · SDN

BELARUS-EO14038 Evgeniy Yurievich KROKHOTIN

Individual · SDN

BELARUS-EO14038 Vladimir Mikhailovich ARKADIEV

Individual · SDN

BELARUS-EO14038 EW-001PB

Aircraft · SDN

BELARUS-EO14038 ALC DISKOMS

Entity · SDN

BELARUS-EO14038 Evgeniy Ivanovich MIKHOLAP

Individual · SDN

BELARUS-EO14038, RUSSIA-EO14024 Siarhei Mikalaevich SIDARUK

Individual · SDN

BELARUS-EO14038

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