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.
- METROVAGONMASH JOINT STOCK COMPANYMay 19, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTEMay 19, 2023
- Sergey Yevgenyevich VELICHKOMay 19, 2023
- LLC GROUP 99May 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTINGMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- Yulia Aleksandrovna SERGEEVAMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- RIIT LTDMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- LLC EVROMIKROTEKHMay 19, 2023
- LLC MINATEKHMay 19, 2023
- NEOTEKHNIKA OOOMay 19, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELMay 19, 2023
- LLC VEST-OSTMay 19, 2023
- LLC T-KOMPONENT SPMay 19, 2023
- LLC TESTKOMPLEKTMay 19, 2023
- HURIYA PRIVATE FZE LLEMay 19, 2023
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- PHOENIX ELECTRONICSMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTONMay 19, 2023
- John Desmond HANAFINMay 19, 2023
- IGT INTERGESTIONS TRUST REG.May 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- NASIM BAHR KISHMay 19, 2023
- Edwin Onno VAN INGENMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 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
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONMay 19, 2023
- Jacek Romuald SWINIARSKIMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- WELMART GROUP LIMITEDMay 19, 2023
- OSTEC-ST LTDMay 19, 2023
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDMay 19, 2023
- OSTEC ENTERPRISE LTDMay 19, 2023
- CRYPTANET OUMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- MAVASAL IMPEX PRIVATE LIMITEDMay 19, 2023
- Sharda SUBRAMANIAMMay 19, 2023
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDMay 19, 2023
- Surya Visesh DUTTAMay 19, 2023
- Mikhail Pavlovich MATVEEVMay 16, 2023
- Saul PAEZ LOPEZMay 9, 2023
- Raymundo PEREZ URIBEMay 9, 2023
- Joaquin GUZMAN LOPEZMay 9, 2023
- SUMILAB, S.A. DE C.V.May 9, 2023
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.May 9, 2023
- Mario Esteban OGAZON SEDANOMay 9, 2023