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.
- STEPNYANSKI ELEVATOR, OAOpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- NOVATEK-UST-LUGA, OOOpre-2016
- SHERVUD PREMER, OOOpre-2016
- NOVATEK-PUROVSKI ZPK, OOOpre-2016
- NOVATEK-TRANSERVIS, OOOpre-2016
- NOVATEK-YARSALENEFTEGAZ, OOOpre-2016
- NOVATEK-KOSTROMA, OOOpre-2016
- YARGEO, OOOpre-2016
- TRANSNEFT FINANS, OOOpre-2016
- TRANSNEFT-PRIVOLGA, AOpre-2016
- TRANSNEFT-SIBIR, AOpre-2016
- DSD, OOOpre-2016
- SVYAZTRANSNEFT, AOpre-2016
- TRANSNEFT-URAL, AOpre-2016
- TRANSNEFTEPRODUKT, PAOpre-2016
- GIPROTRUBOPROVOD, AOpre-2016
- TRANSNEFT-TSENTRALNAYA SIBIR, AOpre-2016
- TRANSNEFT-SEVER, AOpre-2016
- TRANSNEFT-PODVODSERVIS, AOpre-2016
- TRANSNEFT-PRIKAME, AOpre-2016
- MEDIA-INVEST OOOpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- NOVGORODNEFTEPRODUCT OOOpre-2016
- SOVKHOZ CHERVISHEVSKI PAOpre-2016
- KINEF OOOpre-2016
- KALININGRADNEFTEPRODUKT OOOpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOpre-2016
- KIRISHIAVTOSERVIS OOOpre-2016
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKpre-2016
- PRESIDENCY OF DEFENSE INDUSTRIESpre-2016
- TNK TRADING INTERNATIONAL S.A.pre-2016
- CHINA TELECOM CORPORATION LIMITEDpre-2016
- AERO ENGINE CORPORATION OF CHINApre-2016
- CHINA MOBILE LIMITEDpre-2016
- CHINA UNICOM (HONG KONG) LIMITEDpre-2016
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.pre-2016
- CNOOC LIMITEDpre-2016
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYpre-2016
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDpre-2016
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONpre-2016
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDpre-2016
- CHINA ELECTRONICS CORPORATIONpre-2016
- CHINA SPACESAT CO., LTD.pre-2016
- CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONpre-2016
- CHINA GENERAL NUCLEAR POWER CORPORATIONpre-2016
- CHINA STATE SHIPBUILDING CORPORATION LIMITEDpre-2016
- CHINA TELECOMMUNICATIONS CORPORATIONpre-2016
- CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.pre-2016