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.
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- LIMITED LIABILITY COMPANY STATUS COMPLAINSSep 14, 2023
- LIMITED LIABILITY COMPANY SKAY17Sep 14, 2023
- JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENTSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- INTECH ENGINEERING LTDSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- LUMINOR OYSep 14, 2023
- OOO BITTERIYASep 14, 2023
- OOO AITI TSENTRSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO TASKOMSep 14, 2023
- JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANTSep 14, 2023
- JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGATSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIISep 14, 2023
- LIMITED LIABILITY COMPANY UPTS VORKUTASep 14, 2023
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY ENERGOPROMSep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- OOO TRIALKOMSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1Sep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- LIMITED LIABILITY COMPANY TREIDKOMSep 14, 2023
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- OOO VMKSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYSep 14, 2023
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCSep 14, 2023
- Catherine Esther TEMINSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- Gabriel TEMINSep 14, 2023
- SIBERICA OYSep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- VELESSTROI LIMITED LIABILITY COMPANYSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- LIMITED LIABILITY COMPANY BALTINFOKOMSep 14, 2023
- NPK FOTONIKA LIMITED LIABILITY COMPANYSep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- Andranik Mkrtichovich OKROYANSep 14, 2023
- OOO SOLAR SEKYURITISep 14, 2023