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.
- ELFARO OUMay 19, 2023
- Anton Anatolyevich EFIMOVMay 19, 2023
- OOO TITAN-MICROMay 19, 2023
- BRAND SERVER OPTIONSMay 19, 2023
- OSTEC-ST LTDMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 19, 2023
- Edwin Onno VAN INGENMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- NASIM BAHR KISHMay 19, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIESMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- TRADE INITIATIVE ESTABLISHMENTMay 19, 2023
- Andrey Vladimirovich TIMOSHINMay 19, 2023
- PRO RATA SOLUTIONS B.V.May 19, 2023
- PROISTOK OOOMay 19, 2023
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 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
- LIMITED LIABILITY COMPANY CONDOR TRADINGMay 19, 2023
- JOINT STOCK COMPANY LOMOMay 19, 2023
- RSV-EKSPERT OOOMay 19, 2023
- JOINT STOCK COMPANY POLYUS ALDANMay 19, 2023
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023
- AQUILA CAPITAL GROUPMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GASMay 19, 2023
- Anton Yuryevich LESTAFYEMay 19, 2023
- OSTEC-SMT LTDMay 19, 2023
- OSTEC-TEST LTDMay 19, 2023
- OSTEC-INTEGRA LTDMay 19, 2023
- CRYPTANET OUMay 19, 2023
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYMay 19, 2023
- OSTEC ENTERPRISE LTDMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- GEFESD LTDMay 19, 2023
- AVESTO OOOMay 19, 2023
- LIMITED LIABILITY COMPANY SPETSVOLTAZHMay 19, 2023
- ELITAN TRADE OOOMay 19, 2023
- PETERSBURG INTELLIGENT TRANSPORT LOGISTICSMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKMay 19, 2023
- RIIT LTDMay 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDMay 19, 2023
- WEALTHING HOLDING PTE LTDMay 19, 2023