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.
- Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- JOINT STOCK COMPANY STROISERVISAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- LLC SEMICORAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYAug 23, 2024
- LIMITED LIABILITY COMPANY SDS INNOVATSIIAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- JOINT STOCK COMPANY STRATIMAug 23, 2024
- NORTH WAYAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKELAug 23, 2024
- Ilya MEDVEDOVSKYAug 23, 2024
- FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKYAug 23, 2024
- Sergei Timofeevich KHVOSHCHAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- AO NPP SAITAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- Aleksandr Aleksandrovich PUSHKOVAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- Yevgeniya Alekseyevna BELOUSOVAAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIYAug 23, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- KIRILL VIKTOROVICH MARKINAug 23, 2024
- Vladislav Faridovich GUZEYAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- LIMITED LIABILITY COMPANY ASRAug 23, 2024
- LIMITED LIABILITY COMPANY PROFI GLASS PLUSAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- Nikita Vladimirovich GUSEVAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROAug 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- Alexandre ORLOFFAug 23, 2024
- LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKSAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024