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.
- Sergey Leonidovich BATEKHINJan 26, 2023
- Hugo Adalberto VELAZQUEZ MORENOJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAJan 26, 2023
- Andrey Vladimirovich BUROVJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAJan 26, 2023
- Dmitriy Nikolaevich BEZRUKIKHJan 26, 2023
- Sergei Nikolaevich ADONEVJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITJan 26, 2023
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFJan 26, 2023
- SALTCLIFF TRADING LIMITEDJan 26, 2023
- Denis Valentinovich MANTUROVJan 26, 2023
- JOINT STOCK COMPANY TERRA TECHJan 26, 2023
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRJan 26, 2023
- Aleksei Alekseevich MALYAREVICHJan 26, 2023
- PRIME SECURITY AND DEVELOPMENTJan 26, 2023
- MK INTERROS INVESTJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAJan 26, 2023
- WHITELEAVE HOLDINGS LIMITEDJan 26, 2023
- AFRICA POLITOLOGYJan 26, 2023
- Filipp Sergeevich ADONYEVJan 26, 2023
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWJan 26, 2023
- ANATTAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- Luka Sergeevich ADONYEVJan 26, 2023
- RA-76502Jan 26, 2023
- RA-76842Jan 26, 2023
- JSC AVIACON ZITOTRANSJan 26, 2023
- Valery Nikolayevich ZAKHAROVJan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARLJan 26, 2023
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYJan 26, 2023
- OFFICER'S UNION FOR INTERNATIONAL SECURITYJan 26, 2023
- Aleksandr Aleksandrovich IVANOVJan 26, 2023
- FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMAJan 26, 2023
- LLC RESEARCH & PRODUCTION ENTERPRISE PRIMAJan 26, 2023
- AO URAL CIVIL AVIATION FACTORYJan 26, 2023
- Yan Valentinovich NOVIKOVJan 26, 2023
- RA-78765Jan 26, 2023
- RA-76846Jan 26, 2023
- Boris Yakovlevich RAPOPORTJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023
- LIMITED LIABILITY COMPANY TKKH-INVESTJan 26, 2023
- KRATOL AVIATIONJan 26, 2023
- Aleksandr Dmitrievich KHARICHEVJan 26, 2023
- Gulsina Akhatovna MINNIKHANOVAJan 26, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOJan 26, 2023
- Rustam Nurgaliyevich MINNIKHANOVJan 26, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023