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.
- OOO TRAST LODZHISTIKS GRUPPMay 19, 2023
- Vitaly Alexandrovich SUKMay 19, 2023
- Eleonora Mikhailovna FEDORENKOMay 19, 2023
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYMay 19, 2023
- Darya Vasilevna MOROZOVAMay 19, 2023
- Oleh Valeriovych MORHUNMay 19, 2023
- Vadim Viktorovich ILMIYEVMay 19, 2023
- Tatyana Nikolaevna MOSKALKOVAMay 19, 2023
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- RA-85555May 19, 2023
- LIMITED LIABILITY COMPANY MERKURIY SERVISEZMay 19, 2023
- RA-78794May 19, 2023
- Kseniya Vladimirovna MISHONOVAMay 19, 2023
- RA-85571May 19, 2023
- LIMITED LIABILITY COMPANY FEMILI OFISMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- Igor Vladimirovich POZHIDAEVMay 19, 2023
- RA-86906May 19, 2023
- RA-78816May 19, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- RA-86572May 19, 2023
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- RA-78844May 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- YURI BABAEVMay 19, 2023
- Igor Yevgenyevich LEVITINMay 19, 2023
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYMay 19, 2023
- RF-78797May 19, 2023
- RA-85586May 19, 2023
- Sergey Gennadevich MALYSHEVMay 19, 2023
- TRUST LOGISTICMay 19, 2023
- Dmitriy Vladislavovich SHALKOVMay 19, 2023
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYMay 19, 2023
- RA-78835May 19, 2023
- RA-86539May 19, 2023
- PAWELLMay 19, 2023
- RA-82039May 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE ATOMFLOTMay 19, 2023
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTMay 19, 2023
- RIIT LTDMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023