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.
- Nikolai Aleksandrovich LEVINJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- ALEXEY KOSYGINJun 12, 2024
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANTJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- Aleksandr Vasilyevich TANCHEVJun 12, 2024
- JOINT STOCK COMPANY YAMALDORSTROYJun 12, 2024
- CAFAR FOUNDATIONJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- POLY TECHNOLOGIES INCORPORATEDJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN GLASS COMPANYJun 12, 2024
- JOINT STOCK COMPANY SOLIKAMSK PLANT URALJun 12, 2024
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSJun 12, 2024
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR TRANSJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGAJun 12, 2024
- JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMAJun 12, 2024
- OOO TAVJun 12, 2024
- LIMITED LIABILITY COMPANY KORNETJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- ARKTIK SPG 3Jun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- TAVIT HONG KONG CO LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY REVOLEMCJun 12, 2024
- Sergey Pavlovich YURASOVJun 12, 2024
- LLC MURMANSK LNGJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024