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-85155May 19, 2023
- RA-72963May 19, 2023
- RA-82036May 19, 2023
- RA-85042May 19, 2023
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- RA-78842May 19, 2023
- RA-78818May 19, 2023
- RA-86495May 19, 2023
- Vadim Viktorovich ILMIYEVMay 19, 2023
- RA-85563May 19, 2023
- LIMITED LIABILITY COMPANY SMT-ILOGICMay 19, 2023
- IPS PACIFIC COMPANY LIMITEDMay 19, 2023
- Leyla Rinatovna FAZLEEVAMay 19, 2023
- IVAN KIREEVMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYMay 19, 2023
- RA-76719May 19, 2023
- RA-76738May 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- RA-82038May 19, 2023
- ASIA PACIFIC LINKS LIMITEDMay 19, 2023
- EKB NEVA LIMITED LIABILITY COMPANYMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTMay 19, 2023
- TORGOVYI DOM PROMELECTRONIKA OOOMay 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- RA-78847May 19, 2023
- RA-76713May 19, 2023
- RA-85360May 19, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- RA-82030May 19, 2023
- RA-65690May 19, 2023
- ALEKSEY MARYSHEVMay 19, 2023
- RA-82021May 19, 2023
- RA-75676May 19, 2023
- RA-82012May 19, 2023
- RA-75496May 19, 2023
- RF-78815May 19, 2023
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- RA-86561May 19, 2023
- Rinat Nailyevich SADYKOVMay 19, 2023
- RA-78776May 19, 2023
- RA-85686May 19, 2023
- RA-76592May 19, 2023
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYMay 19, 2023
- RA-85594May 19, 2023