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.
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022
- JOINT VENTURE QUANTUM TECHNOLOGIESSep 15, 2022
- Ihor Ihorovych SEMENCHEVSep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASep 15, 2022
- JOINT STOCK COMPANY RESEARCH CENTER ELINSSep 15, 2022
- JSC ADDITIVE TECHNOLOGIES CENTERSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZSep 15, 2022
- Aminat AKHMADOVASep 15, 2022
- LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKASep 15, 2022
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- LIMITED LIABILITY COMPANY YADRO FAB DUBNASep 15, 2022
- Yan Igorevich PETROVSKIYSep 15, 2022
- Andriy Leonidovich SIGUTASep 15, 2022
- Pavel Velerevich KRYLLOSep 15, 2022
- Valery Mykhailovych PAKHNYTSSep 15, 2022
- Vladimir Valerievich KOMLEVSep 15, 2022
- Viktor Olegovich ZHIDKOVSep 15, 2022
- Oleksandr Fedorovych SAULENKOSep 15, 2022
- Alexey Yurevich MILCHAKOVSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- BAIKAL ELECTRONICS JSCSep 15, 2022
- Viktor Andriyovych EMELIANENKOSep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- Mariya Gennadevna ERMAKOVASep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- Volodymyr Volodymyrovich BANDURASep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- Sergei Viktorovich BULGAKOVSep 15, 2022
- Vladimir Aleksandrovich BESPALOVSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRSep 15, 2022
- Volodymyr Valeriyovych ROGOVSep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSSep 15, 2022
- Eddie Vladimirovich ASTANINSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- Serhiy Mykolayovych CHEREVKOSep 15, 2022
- Dmitry Sergeevich GRAMASHOVSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVERSep 15, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- Tetyana Oleksandrivna KUZ'MYCHSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESSep 15, 2022