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.
- CHILSONG TRADING CORPORATIONMar 1, 2023
- KOREA PAEKHO TRADING CORPORATIONMar 1, 2023
- Jesus CISNEROS HERNANDEZFeb 28, 2023
- Frederic Pierre VILLAFeb 24, 2023
- Evgeniya Sergeyevna TYURIKOVAFeb 24, 2023
- Dmitry Vitalyevich BUGAYENKOFeb 24, 2023
- HADLERCO LIMITEDFeb 24, 2023
- VELES INTERNATIONAL LIMITEDFeb 24, 2023
- MTSENSKPROKATFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- LIMITED LIABILITY COMPANY STKFeb 24, 2023
- POLA SEVASTIANAFeb 24, 2023
- INTERPOLYTRADE LIMITED COMPANYFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- TAMIMEDFeb 24, 2023
- Viktor Borisovich KHRISTENKOFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- POLA MARINAFeb 24, 2023
- LIMITED LIABILITY COMPANY RSK LABSFeb 24, 2023
- LLC TITAN-AVANGARDFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- LIMITED LIABILITY COMPANY RUDNIYFeb 24, 2023
- LIMITED LIABILITY COMPANY GOLFESTEITFeb 24, 2023
- OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNALFeb 24, 2023
- JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALSFeb 24, 2023
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFITFeb 24, 2023
- STRATTON INVESTMENT GROUP LTDFeb 24, 2023
- OOO ZENIT LEASINGFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- LIMITED LIABILITY COMPANY STORKFeb 24, 2023
- Roman Valentinovich KOPINFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- ALEKSANDR SOKOLOVFeb 24, 2023
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Batu Sergeyevich KHASIKOVFeb 24, 2023
- Igor Yuryevich BABUSHKINFeb 24, 2023
- LIMITED LIABILITY COMPANY ALABUGA-FIBREFeb 24, 2023
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- CALIBER WEALTH MANAGEMENT LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY RUSSULFeb 24, 2023
- AVRORA CAPITAL SROFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- LIMITED LIABILITY COMPANY LAIFINVESTFeb 24, 2023