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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 97 of 396

JOINT STOCK COMPANY GOZNAK

Entity · SDN

RUSSIA-EO14024 MORAN SECURITY GROUP LTD

Entity · SDN

RUSSIA-EO14024 AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GT MORSTROY

Entity · SDN

RUSSIA-EO14024 AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA

Entity · SDN

RUSSIA-EO14024 CHIMMED GROUP

Entity · SDN

RUSSIA-EO14024 Viktor Nikolaevich ZHILKIN

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY YAMALDORSTROY

Entity · SDN

RUSSIA-EO14024 RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 REGENT BALTICA COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY KONAR

Entity · SDN

RUSSIA-EO14024 SECRET LOGISTICS SOLUTION FZCO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY POLEMA

Entity · SDN

RUSSIA-EO14024 Nikolai Aleksandrovich LEVIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS

Entity · SDN

RUSSIA-EO14024 EKODOR

Entity · SDN

RUSSIA-EO14024 INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 CRYOTRADE ENGINEERING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGALOGISTICS

Entity · SDN

RUSSIA-EO14024 Lap Shun LEE

Individual · SDN

RUSSIA-EO14024 BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STANKOMASH

Entity · SDN

RUSSIA-EO14024 Bulat Akhatovich YANBORISOV

Individual · SDN

RUSSIA-EO14024 ZVEZDA 044

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK

Entity · SDN

RUSSIA-EO14024 BEE INSAAT MIMARLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Entity · SDN

RUSSIA-EO14024 ARKTIK SPG 3

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AURORA SEA PORT

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG

Entity · SDN

RUSSIA-EO14024 OOO GAZPROMMASH

Entity · SDN

RUSSIA-EO14024 ROTOR

Entity · SDN

RUSSIA-EO14024 Oleg Petrovich SHPAKOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Mikhailovich BODYAKO

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION

Entity · SDN

RUSSIA-EO14024 HK NICEST ELECTRIC TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 EMITRADE FZE

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY RUSOLOVO

Entity · SDN

RUSSIA-EO14024 Olga Vladimirovna VOLKOVA

Individual · SDN

RUSSIA-EO14024 FAYN LAYN LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELGA TRANS

Entity · SDN

RUSSIA-EO14024 WRIGHT AERO COMPONENTS FZE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB

Entity · SDN

RUSSIA-EO14024 GEPA ULUSLARARASI TICARET LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 PAKO INTERNATIONAL TRADING LIMITED

Entity · SDN

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