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.
- VELES AKTIV OOOFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- METALLURG-TULAMASH OOOFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- POLA AGATAFeb 24, 2023
- Aleksandr Yevgenyevich UDODOVFeb 24, 2023
- POLA MARIAFeb 24, 2023
- POLA ANASTASIAFeb 24, 2023
- KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AOFeb 24, 2023
- POLA DUDINKAFeb 24, 2023
- STATE UNITARY ENTERPRISE STATE GRAIN OPERATORFeb 24, 2023
- Oleg Leonidovich KHOROKHORDINFeb 24, 2023
- Valeriy Igorevich LIMARENKOFeb 24, 2023
- Mikhail Yuryevich VEDERNIKOVFeb 24, 2023
- Aleksandr Vladimirovich BRECHALOVFeb 24, 2023
- Pavel Viktorovich MALKOVFeb 24, 2023
- Mikhail Vladimirovich DEGTYAREVFeb 24, 2023
- Sergey Evgenyevich TSIVILEVFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTFeb 24, 2023
- LIMITED LIABILITY COMPANY LAIFINVESTFeb 24, 2023
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- POLA ALEXIAFeb 24, 2023
- Alina Olegovna NAZAROVAFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- POLA MAKARIAFeb 24, 2023
- SPARTA BATTALIONFeb 24, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- Oleg Evgenievich ROMANENKOFeb 24, 2023
- Aleksey Olegovich CHEKUNKOVFeb 24, 2023
- Aleksandr Aleksandrovich KOZLOVFeb 24, 2023
- TAMYNA FZEFeb 24, 2023
- LIMITED LIABILITY COMPANY ARENDOFFFeb 24, 2023
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- LIMITED LIABILITY COMPANY OPTIMA INVESTFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023