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.
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- Vladimir Nikitovich SKOCHApr 12, 2023
- VICTOR ANDRYUKHINApr 12, 2023
- VLADIMIR LATYSHEVApr 12, 2023
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY USM TELECOMApr 12, 2023
- ONEFACTOR LIMITED LIABILITY COMPANYApr 12, 2023
- ALPHA HERMESApr 12, 2023
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- CHRISTODOULOS G. VASSILIADES & CO. LLCApr 12, 2023
- Christodoulos Georgiou VASSILIADESApr 12, 2023
- USM URBAN MINING LIMITED LIABILITY COMPANYApr 12, 2023
- USM CITY LIMITED LIABILITY COMPANYApr 12, 2023
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- Saodat Burxanovna NARZIEVAApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- Shokhrukh Olimdjonovich NASIRKHODJAEVApr 12, 2023
- SOMMEN SECRETARIAL SERVICES LIMITEDApr 12, 2023
- NAVIS MARINE LIMITEDApr 12, 2023
- PLATIFINO LIMITEDApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- KOVROV MECHANICAL PLANT PJSCApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCApr 12, 2023
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- ARTVIN MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- PETROTRANS 5902Apr 12, 2023
- VYACHESLAV ARSHINOVApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- Vladimir Yakovlevich STRESHINSKIYApr 12, 2023
- AVRORA SIRIUSApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- Alim Khazkhismelovich FIROVApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- BALTIYSKApr 12, 2023
- AKHANGARANCEMENT JOINT STOCK COMPANYApr 12, 2023
- AVRORA ALTAIRApr 12, 2023
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYApr 12, 2023
- ALARAApr 12, 2023