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 STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- OOO NOVYI AI TI PROEKTSep 14, 2023
- Pavel Pavlovich SHEVELINSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1Sep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY PROMRESHENIESep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- Aleksey Sergeyevich CHUBAROVSep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYSep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023
- JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATIONSep 14, 2023
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRINGSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- LOGISTIQUE ECONOMIQUE ETRANGERE SARLUSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZSep 14, 2023
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYASep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHSep 14, 2023
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYSep 14, 2023
- LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKISep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- Aleksandr Vladimirovich ONISHCHENKOSep 14, 2023
- JOINT STOCK COMPANY 144 ARMORED REPAIR PLANTSep 14, 2023
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- Yuri Pavlovich SAFYANOVSep 14, 2023
- LIMITED LIABILITY COMPANY KEKO RSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTESep 14, 2023
- 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSSep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- Ilya Andreevich BUZINSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023