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.
- RA-86555May 19, 2023
- Oleh Valeriovych MORHUNMay 19, 2023
- RF-82041May 19, 2023
- RA-82040May 19, 2023
- RA-76686May 19, 2023
- Darya Vasilevna MOROZOVAMay 19, 2023
- Vitaly Alexandrovich SUKMay 19, 2023
- LLC FORTAMay 19, 2023
- Eleonora Mikhailovna FEDORENKOMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- ARCTIC BULKER LIMITED LIABILITY COMPANYMay 19, 2023
- RA-76713May 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYMay 19, 2023
- RA-65986May 19, 2023
- AKVAMARIN LIMITED LIABILITY COMPANYMay 19, 2023
- RA-78844May 19, 2023
- RUSATOM ADDITIVE TECHNOLOGIESMay 19, 2023
- RA-82014May 19, 2023
- RA-78846May 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- Sergey Gennadevich MALYSHEVMay 19, 2023
- RA-86496May 19, 2023
- RA-85559May 19, 2023
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- RA-76669May 19, 2023
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGMay 19, 2023
- RA-76638May 19, 2023
- RF-78834May 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- Aleksei Aleksandrovich VOSTOKOVMay 19, 2023
- ALEKSEY MARYSHEVMay 19, 2023
- RA-85426May 19, 2023
- Tatyana Nikolaevna MOSKALKOVAMay 19, 2023
- RA-75478May 19, 2023
- Pavel Sergeyevich GRACHEVMay 19, 2023
- GRIGORIY MIKHEYEVMay 19, 2023
- RA-82038May 19, 2023
- RA-78845May 19, 2023
- LIMITED LIABILITY COMPANY MERKURIY SERVISEZMay 19, 2023
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODMay 19, 2023
- RA-85554May 19, 2023
- LIMITED LIABILITY COMPANY FEMILI OFISMay 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- YURI BABAEVMay 19, 2023
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023