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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 96 of 396

JOINT STOCK COMPANY GOZNAK

Entity · SDN

RUSSIA-EO14024 RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 Alexey BADIKOV

Individual · SDN

RUSSIA-EO14024 ANALOG TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 TIMKOM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI

Entity · SDN

RUSSIA-EO14024 AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART

Entity · SDN

RUSSIA-EO14024 PCB LINE PTE LTD

Entity · SDN

RUSSIA-EO14024 SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Entity · SDN

RUSSIA-EO14024 SERGEI WITTE

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KONAR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA FACTORIES 2

Entity · SDN

RUSSIA-EO14024 EKODOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UNDYTKAN

Entity · SDN

RUSSIA-EO14024 ARKTIK SPG 3

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KORNET

Entity · SDN

RUSSIA-EO14024 SHENZHEN YOUXIN TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB

Entity · SDN

RUSSIA-EO14024 OOO GAZPROMMASH

Entity · SDN

RUSSIA-EO14024 YIWU XINGLU IMPORT AND EXPORT CO LTD

Entity · SDN

RUSSIA-EO14024 ROTOR

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING

Entity · SDN

RUSSIA-EO14024 MORAN SECURITY GROUP LTD

Entity · SDN

RUSSIA-EO14024 Arkady Vladimirovich TRACHUK

Individual · SDN

RUSSIA-EO14024 EAST WEST CONVERSION

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA TRANS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ABAKAN AIR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SOLIKAMSK PLANT URAL

Entity · SDN

RUSSIA-EO14024 Olga Vladimirovna VOLKOVA

Individual · SDN

RUSSIA-EO14024 GEPA ULUSLARARASI TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 CRYOTRADE ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST

Entity · SDN

RUSSIA-EO14024 CHIMMED GROUP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLEMA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RUSSIAN GLASS COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GEOSCAN

Entity · SDN

RUSSIA-EO14024 Viktor Nikolaevich ZHILKIN

Individual · SDN

RUSSIA-EO14024 NOVATEK LNG FUEL KASHIRA LLC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY YAMALDORSTROY

Entity · SDN

RUSSIA-EO14024 LIGHTSPEED DISTRIBUTION FZCO

Entity · SDN

RUSSIA-EO14024 LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Entity · SDN

RUSSIA-EO14024 HK NICEST ELECTRIC TECHNOLOGY CO LIMITED

Entity · SDN

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