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.
- Ilya Eduardovich TOROSOVJul 20, 2023
- LLC IQ COMPONENTSJul 20, 2023
- LIMITED LIABILITY COMPANY LEGIONJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATJul 20, 2023
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASHJul 20, 2023
- JOINT STOCK COMPANY NEFTEGAZAVTOMATIKAJul 20, 2023
- LIMITED LIABILITY COMPANY RUSTMASHJul 20, 2023
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSJul 20, 2023
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKJul 20, 2023
- TAMBOVSKII POROKHOVOI ZAVODJul 20, 2023
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODJul 20, 2023
- JOINT STOCK COMPANY TULA CARTRIDGE WORKSJul 20, 2023
- ALEKSINSKII KHIMICHESKII KOMBINATJul 20, 2023
- OSOO KARGOLAYNJul 20, 2023
- OSOO PROGRESS LIDERJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- KOMPONENTA AOJul 20, 2023
- NPF-RADIOTEKHKOMPLEKT AOJul 20, 2023
- LLC SPETSELSERVISJul 20, 2023
- LIMITED LIABILITY COMPANY FOREPOST TRADINGJul 20, 2023
- LLC ONELEKJul 20, 2023
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY COMPELJul 20, 2023
- AK SYSTEMSJul 20, 2023
- Othman EL BALLOUTIJul 19, 2023
- Jordan KAMCEVJul 19, 2023
- Youssef BEN AZZAJul 19, 2023
- Younes EL BALLOUTIJul 19, 2023
- Franco TABAREZ MARTINEZJul 19, 2023
- Nestor Isidro PEREZ SALASJul 12, 2023
- Daniel ZAMUDIO LERMAJul 12, 2023
- Angel Guillermo ZAMUDIO LERMAJul 12, 2023
- Jorge Alberto ZAMUDIO LERMAJul 12, 2023
- Ricardo PAEZ LOPEZJul 12, 2023
- Dora Vanessa VALDEZ FERNANDEZJul 12, 2023
- Noel LOPEZ PEREZJul 12, 2023
- Jeuri LIMON ELENESJul 12, 2023
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Jul 12, 2023
- Eliseo DE LEON BECERRAJul 12, 2023
- Oscar Noe MEDINA GONZALEZJul 12, 2023
- Aleksandar VULINJul 11, 2023
- Andrey Nikolayevich IVANOVJun 27, 2023
- INDUSTRIAL RESOURCES GENERAL TRADINGJun 27, 2023
- LIMITED LIABILITY COMPANY DMJun 27, 2023