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.
- LIMITED LIABILITY COMPANY ARENDOFFFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- POLA SOFIAFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- ARGON OOOFeb 24, 2023
- VEND ORE GMBHFeb 24, 2023
- Aleksandr Valentinovich SOKOLOVFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- STELLA LEONE LIMITEDFeb 24, 2023
- Valeriy Nikolayevich FALKOVFeb 24, 2023
- CALIBER WEALTH MANAGEMENT LTDFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- POLA FILOFEIAFeb 24, 2023
- TPZ-RONDOL OOOFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- Rashid Borispievich TEMREZOVFeb 24, 2023
- LIMITED LIABILITY COMPANY MAXTECHFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- Aleksandr Vyacheslavovich KURENKOVFeb 24, 2023
- Igor Vladimirovich BORISOVFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- Olga Vladimirovna SKABEYEVAFeb 24, 2023
- Valentin Olegovich KONOVALOVFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- POLA MAKARIAFeb 24, 2023
- LLC SPETSAVIAFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- POLA HARITAFeb 24, 2023
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEFeb 24, 2023
- ALEKSANDR SOKOLOVFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- POLA VARVARAFeb 24, 2023
- POLA YAROSLAVAFeb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023