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.
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- ZVEZDA 044Jun 12, 2024
- DD IMEKSJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDARTJun 12, 2024
- LIFORSJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELECOMJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIESJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKSJun 12, 2024
- VALETUDO LIMITEDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONJun 12, 2024
- LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRJun 12, 2024
- ARKTIK SPG 1Jun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRAJun 12, 2024
- TAVIT HONG KONG CO LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY YURSKIJun 12, 2024
- JOINT STOCK COMPANY URALREDMETJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- LIMITED LIABILITY COMPANY GEOSCANJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- Dmitrii Vladimirovich ALIKHANOVJun 12, 2024
- BIRTRANSJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA DOROGAJun 12, 2024
- Alexey BADIKOVJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SELIGDARJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANTJun 12, 2024
- ROTORJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAJun 12, 2024