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.
- ROBARIN LTDMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIMay 19, 2023
- RB CONSULTING LIMITEDMay 19, 2023
- HURIYA PRIVATE CYPRUS LTDMay 19, 2023
- LIMITED LIABILITY COMPANY BUSINESSPROMESTATEMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- LIMITED LIABILITY COMPANY NOVENKO RUSSLENDMay 19, 2023
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMay 19, 2023
- FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITYMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKSMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TESTPRIBORMay 19, 2023
- INELSO OOOMay 19, 2023
- NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKSMay 19, 2023
- NASIM BAHR KISHMay 19, 2023
- Edwin Onno VAN INGENMay 19, 2023
- CRYPTOVENIENCE OUMay 19, 2023
- TARGET ELECTRONICSMay 19, 2023
- OSTEC-EC LTDMay 19, 2023
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITMay 19, 2023
- UT IT NOVAYA INDUSTRIYA OOOMay 19, 2023
- TATBURNEFT LIMITED LIABILITY COMPANYMay 19, 2023
- LOGAIDMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAMay 19, 2023
- FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKAMay 19, 2023
- FORT KONSALTING LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETINMay 19, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEVMay 19, 2023
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYMay 19, 2023
- GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANYMay 19, 2023
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYMay 19, 2023
- SALING DEVELOPMENT LPMay 19, 2023
- Natalya Yuryevna VINOGRADOVAMay 19, 2023
- LIMITED LIABILITY COMPANY TBSMay 19, 2023
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.May 19, 2023
- RB HOLDING LIMITEDMay 19, 2023
- KRAVERTON LPMay 19, 2023
- WELMART GROUP LPMay 19, 2023
- DULAC CAPITAL LTDMay 19, 2023
- Anselm Oskar SCHMUCKIMay 19, 2023
- PROISTOK OOOMay 19, 2023
- MASHOIL LIMITED LIABILITY COMPANYMay 19, 2023
- Alexander SAKULINMay 19, 2023
- Pascal Dominik BUECHELMay 19, 2023
- JSC NGTMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- GEFESD LTDMay 19, 2023