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. Filter the full set below, or run a fuzzy name search across every list we carry.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOSTpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODpre-2016
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIpre-2016
- MZ MAYAK OAOpre-2016
- GAZPROM TRANSGAZ STAVROPOL, OOOpre-2016
- GAZPROM TRANSGAZ UKHTA, OOOpre-2016
- GAZPROM DOBYCHA NOYABRSK, OOOpre-2016
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYpre-2016
- GAZPROM GAZOBEZOPASNOST, OOOpre-2016
- GAZPROM INVEST, OOOpre-2016
- GAZPROM TRANSGAZ KRASNODAR, OOOpre-2016
- GAZPROM PERSONAL, OOOpre-2016
- GAZPROM GAZNADZOR, OOOpre-2016
- GAZPROM TELEKOM, OOOpre-2016
- GAZPROM KAPITAL, OOOpre-2016
- GAZPROM TRANSGAZ UFA, OOOpre-2016
- DRUZHBA, AOpre-2016
- LLC BALTECHpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- GAZPROM MEDIA HOLDINGpre-2016
- GAZPROMBANK UPRAVLENIE AKTIVAMIpre-2016
- NEW FINANCIAL TECHNOLOGIES OOOpre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- GPB GLOBAL RESOURCES BVpre-2016
- AGROKREDIT-INFORM, AOpre-2016
- UMANSKI ELEVATOR, OAOpre-2016
- VELICHKOVSKI ELEVATOR, OAOpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- NOVATEK-TARKOSALENEFTEGAZ, OOOpre-2016
- NOVATEK SEVERO-ZAPAD, OOOpre-2016
- NOVATEK-PERM, OOOpre-2016
- NOVATEK-CHELYABINSK, OOOpre-2016
- TERNEFTEGAZ, ZAOpre-2016
- TRANSNEFT-MEDIA, OOOpre-2016
- TRANSNEFT-DRUZHBA, AOpre-2016
- CHERNOMORTRANSNEFT, AOpre-2016
- TSUP VSTO, OOOpre-2016
- TRANSNEFT-OKHRANA, OOOpre-2016
- TRANSNEFT-DIASKAN, AOpre-2016
- NPF TRANSNEFT, AOpre-2016
- TRANSNEFT-METROLOGIYA, AOpre-2016
- LENGIPRONEFTEKHIM OOOpre-2016
- SURGUTMEBEL OOOpre-2016
- CHINA SOUTH INDUSTRIES GROUP CORPORATIONpre-2016
- HUAWEI TECHNOLOGIES CO., LTD.pre-2016
- PANDA ELECTRONICS GROUP CO., LTD.pre-2016
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONpre-2016
- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDpre-2016
- AVIC HEAVY MACHINERY COMPANY LIMITEDpre-2016