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.
- Artem Vladimirovich ZHOGAFeb 24, 2023
- VELES AKTIV OOOFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Nurmurad KURBANOVFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMSFeb 24, 2023
- POLA RAIZ OOOFeb 24, 2023
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- Oleg Evgenievich ROMANENKOFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- STELLA LEONE LIMITEDFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- POLA HARITAFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- POLA GALIFeb 24, 2023
- TPZ-RONDOL OOOFeb 24, 2023
- POLA VARVARAFeb 24, 2023
- POLA YAROSLAVAFeb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- POLA ANFISAFeb 24, 2023
- LIMITED LIABILITY COMPANY AKTIV RFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA PROPERTYFeb 24, 2023
- Gleb Sergeyevich NIKITINFeb 24, 2023
- Aleksandr Vyacheslavovich KURENKOVFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- LIMITED LIABILITY COMPANY VELES TRUSTFeb 24, 2023
- Marat Maratovich SAVELOVFeb 24, 2023
- CONFIDERI PTE LTDFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- Sergei Valentinovich PETROVFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- Makhmud-Ali Maksharipovich KALIMATOVFeb 24, 2023
- POLA ANATOLIAFeb 24, 2023
- TAMYNA FZEFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023