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.
- LUMINOR OYSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- LIMITED LIABILITY COMPANY PROMBIZNESSep 14, 2023
- JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROVSep 14, 2023
- Aleksey Sergeyevich CHUBAROVSep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- LIMITED LIABILITY COMPANY LIS GRUPPSep 14, 2023
- 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY MVSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSYSep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- LLC RUSSIAN ENERGY GROUPSep 14, 2023
- JOINT STOCK COMPANY SIGNALTEKSep 14, 2023
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGESep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023
- Yuri Pavlovich SAFYANOVSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- KORYAK FSUSep 14, 2023
- JSC AGD DIAMONDSSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRINGSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ POLYARNIYSep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYASep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- LLC ARMZ MINING MACHINESSep 14, 2023
- JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENTSep 14, 2023
- LIMITED LIABILITY COMPANY GAZPROM NEDRASep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYASep 14, 2023