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.
- LIMITED LIABILITY COMPANY KOSMOSAVIAJul 20, 2023
- Igor Mikhailovich STRAMILOVJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGINGJul 20, 2023
- JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYAJul 20, 2023
- LIMITED LIABILITY COMPANY LEGIONJul 20, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTUREJul 20, 2023
- ZEYAJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOJul 20, 2023
- SASCO ANIVAJul 20, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTJul 20, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIMEJul 20, 2023
- LIMITED LIABILITY COMPANY AB OPTIKSJul 20, 2023
- SAKHALIN 8Jul 20, 2023
- JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMSJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- Anatoliy Anatolyevich SMOLINJul 20, 2023
- PATRIAJul 20, 2023
- KUNASHIRJul 20, 2023
- Vasiliy Nikolaevich ANOKHINJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ ITJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANAJul 20, 2023
- OOO MORSKIE PAROMNYE LINII VANINO SAKHALINJul 20, 2023
- LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETJul 20, 2023
- JSC SIBERIAN SERVICE COMPANYJul 20, 2023
- T-BANKJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESJul 20, 2023
- PARAMUSHIRJul 20, 2023
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYJul 20, 2023
- AO VOSTOK TREID INVESTJul 20, 2023
- SAKHALIN 10Jul 20, 2023
- AEM PROPULSIONJul 20, 2023
- RADIANT EK AOJul 20, 2023
- SASCO ALDANJul 20, 2023
- JOINT STOCK COMPANY URALELEKTROMEDJul 20, 2023
- UNISTREAM COMMERCIAL BANK JSCJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023
- JOINT STOCK COMPANY LOCKO BANKJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023