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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- RT-METALLURGIYA OAOpre-2016
- KONTSERN AVIAPRIBOROSTROENIE OAOpre-2016
- 90 EKSPERIMENTALNY ZAVOD OAOpre-2016
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVpre-2016
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKApre-2016
- SOVKHOZ CHERVISHEVSKI PAOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODpre-2016
- 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
- AERO ENGINE CORPORATION OF CHINApre-2016
- CHINA UNICOM (HONG KONG) LIMITEDpre-2016
- MZ MAYAK OAOpre-2016
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDpre-2016
- ULYANOVSKI GIPROAVIAPROM OAOpre-2016
- VERTOLETY ROSSII AOpre-2016
- CHINA GENERAL NUCLEAR POWER CORPORATIONpre-2016
- CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.pre-2016
- CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.pre-2016
- GAZPROM DOBYCHA YAMBURG, OOOpre-2016
- GAZPROM TRANSGAZ YUGORSK, OOOpre-2016
- NIIGAZEKONOMIKA, OOOpre-2016
- GAZPROM TRANSGAZ SANKT-PETERBURG, OOOpre-2016
- GAZPROM TRANSGAZ STAVROPOL, OOOpre-2016
- GAZPROM RUSSKAYA, OOOpre-2016
- CHINA AVIONICS SYSTEMS COMPANY LIMITEDpre-2016
- GAZPROM ENERGO, OOOpre-2016
- NANJING PANDA ELECTRONICS COMPANY LIMITEDpre-2016
- AEROSUN CORPORATIONpre-2016
- GAZPROM SVYAZ, OOOpre-2016
- GAZPROM DOBYCHA KUZNETSK, OOOpre-2016
- SZ DJI TECHNOLOGY CO., LTD.pre-2016
- GAZPROM TRANSGAZ UKHTA, OOOpre-2016
- GAZPROM TRANSGAZ KAZAN, OOOpre-2016
- NETPOSA TECHNOLOGIES LIMITEDpre-2016
- GAZPROM TRANSGAZ SARATOV, OOOpre-2016
- GAZPROM SOTSINVEST, OOOpre-2016
- GAZPROM DOBYCHA NOYABRSK, OOOpre-2016
- GAZPROM FLOT, OOOpre-2016
- GAZ-OIL, OOOpre-2016
- GAZPROM INVEST, OOOpre-2016
- GAZPROM TSENTRREMONT, OOOpre-2016
- GAZPROM DOBYCHA KRASNODAR, OOOpre-2016
- GAZPROM TRANSGAZ KRASNODAR, OOOpre-2016