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.
- Sadio CAMARAJul 24, 2023
- Alou Boi DIARRAJul 24, 2023
- Adama BAGAYOKOJul 24, 2023
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTJul 20, 2023
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTJul 20, 2023
- Sergey Borisovich KOROLEVJul 20, 2023
- AO NPO KURGANPRIBORJul 20, 2023
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMSJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- AMEGINO FZEJul 20, 2023
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYJul 20, 2023
- Tatyana Grigoryevna IVANOVAJul 20, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYJul 20, 2023
- LLC RM DESIGN AND DEVELOPMENTJul 20, 2023
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDJul 20, 2023
- SIMUSHIRJul 20, 2023
- BASIS TRADE PROSOFT LLCJul 20, 2023
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- LIMITED LIABILITY COMPANY KNT KATJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- SAKHALIN 9Jul 20, 2023
- JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMSJul 20, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKELJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- Valeriy Yevgenyevich CHEKALOVJul 20, 2023
- ZAO GTME TEKHNOLOGIIJul 20, 2023
- AEM PROPULSIONJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- SASCO ANGARAJul 20, 2023
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOJul 20, 2023
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023
- JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTSJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- LIMITED LIABILITY COMPANY OKTANTAJul 20, 2023
- RADIANT EK AOJul 20, 2023
- SASCO ALDANJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023
- Yong Hyok RIMJul 20, 2023