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.
- Yegor Igoryevich MOZHAYEVMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- SONATEC LIMITED LIABILITY COMPANYMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- Ruslan Viktorovich LABINMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAMay 1, 2024
- Sergei Vyacheslavovich MAKAROVMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- GROUPE D'INVESTISSEMENT FINANCIER SAMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- GMM FZEMay 1, 2024
- ANDREY OSIPOVMay 1, 2024
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMMay 1, 2024
- JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSESMay 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- BARENTSMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- LIMITED LIABILITY COMPANY UNIQUE LABMay 1, 2024
- LIMITED LIABILITY COMPANY K.ARMAMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- PURELOGICMay 1, 2024
- Aleksandr Aleksandrovich MUKHANOVMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- SFG BALTIKAMay 1, 2024
- FENIKSMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- NEFTEGAZSTROYMay 1, 2024
- JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAUMay 1, 2024
- JOINT STOCK COMPANY MILITECHMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURYMay 1, 2024
- BERINGMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- INKOTEKHMay 1, 2024