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.
- Gleb Sergeyevich NIKITINFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- POLA HARITAFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- LIMITED LIABILITY COMPANY STORKFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023
- Oleg Vladimirovich MELNICHENKOFeb 24, 2023
- Andrey Vladimirovich CHIBISFeb 24, 2023
- TAMIMEDFeb 24, 2023
- TAMYNA FZEFeb 24, 2023
- Maksut Igorevich SHADAYEVFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- Rashid Borispievich TEMREZOVFeb 24, 2023
- Aleksandr Valentinovich SOKOLOVFeb 24, 2023
- LIMITED LIABILITY COMPANY PREPREG-DUBNAFeb 24, 2023
- Yuriy Vasilevich BEZDUDNIYFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- POLA FEODOSIAFeb 24, 2023
- UMATEX GROUP EUROPE S.R.O.Feb 24, 2023
- UMATEX JOINT-STOCK COMPANYFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- ASTROL-1Feb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- Vladimir Viktorovich SOLODOVFeb 24, 2023
- Igor Vladimirovich BORISOVFeb 24, 2023
- POLA MIROPIAFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- Andrey Aleksandrovich UGLOVFeb 24, 2023
- PRIVATE MILITARY COMPANY REDUTFeb 24, 2023
- OKB SPEKTR OOOFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- BY TRADE OUFeb 24, 2023
- JOINT STOCK COMPANY VAKUUM.RUFeb 24, 2023
- Andrey Igorevich MASALOVICHFeb 24, 2023
- AO INFORUSFeb 24, 2023
- OOO LAVINA PULSFeb 24, 2023
- AO RUSSIAN HIGH TECHNOLOGIESFeb 24, 2023
- OOO ITERANETFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023