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.
- MEGACOM LIMITED LIABILITY COMPANYDec 15, 2022
- Sergey Ottovich FRANKDec 15, 2022
- Dmitriy Nikolaevich CHERNYSHENKODec 15, 2022
- Andrey Aleksandrovich TRAVNIKOVDec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- ESTATE MANAGMENT COMPANY LIMITEDDec 15, 2022
- PUBLIC JOINT STOCK COMPANY ROSBANKDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- Jose CALDERON RIJODec 14, 2022
- Emmerson Dambudzo MNANGAGWA, JR.Dec 12, 2022
- Nqobile MAGWIZIDec 12, 2022
- Obey CHIMUKADec 12, 2022
- FOSSIL AGRODec 12, 2022
- Sandra MPUNGADec 12, 2022
- FOSSIL CONTRACTINGDec 12, 2022
- FUNSAGA PTE LTD.Dec 9, 2022
- Deepak JADHAVDec 9, 2022
- Igor Borisovich BORISOVDec 9, 2022
- Myong Chol KIMDec 9, 2022
- KINOATIS LLCDec 9, 2022
- EVERLASTING EMPIRE LIMITEDDec 9, 2022
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.Dec 9, 2022
- 924TH STATE CENTER FOR UAV AVIATIONDec 9, 2022
- RUSSIAN AEROSPACE FORCESDec 9, 2022
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.Dec 9, 2022
- Pavel Viktorovich ANDREEVDec 9, 2022
- Liudmila Leonidovna MARKINADec 9, 2022
- KONIJANE STRATEGIC MARKETINGDec 9, 2022
- Karim KEITADec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Alpha CONDEDec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Ali Akbar JAVIDANDec 9, 2022
- Apollo Carreon QUIBOLOYDec 9, 2022
- Boris Safarovich EBZEEVDec 9, 2022
- Andrey Yurievich SHUTOVDec 9, 2022
- Luis Alfonso CHANG NAVARRODec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- Allan Estuardo RODRIGUEZ REYESDec 9, 2022
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022
- COMMAND OF THE MILITARY TRANSPORT AVIATIONDec 9, 2022