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.
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Tetyana Yuriivna TUMILINASep 15, 2022
- Pavlo Ihorovych FILIPCHUKSep 15, 2022
- Mikhail Leonidovich RODIKOVSep 15, 2022
- Andriy Yuriovych TROFIMOVSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- Karina Ramzanovna KADYROVASep 15, 2022
- Ayshat Ramzanovna KADYROVASep 15, 2022
- LIMITED LIABILITY COMPANY FIRDAWSSep 15, 2022
- Medni Musaevna KADYROVASep 15, 2022
- Fatima Shaykhievna KHAZUEVASep 15, 2022
- Stephen MUTAMBASep 15, 2022
- Viktor Anatolyevich MOZHELYANSKIYSep 15, 2022
- Andrey Nikolayevich DOLGOPOLOVSep 15, 2022
- Mikhail Nikolaevich BELOUSOVSep 15, 2022
- Amir Hossein NIKAEEN RAVARISep 14, 2022
- Ahmad KHATIBI AGHADASep 14, 2022
- Mohammad SHAKERI ASHTIJEHSep 14, 2022
- Aliakbar RASHIDI-BARJINISep 14, 2022
- Mo'in MAHDAVISep 14, 2022
- Mojtaba HAJI HOSSEINISep 14, 2022
- Mohammad AGHA AHMADISep 14, 2022
- Mostafa HAJI HOSSEINISep 14, 2022
- Mansour AHMADISep 14, 2022
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCSep 14, 2022
- AFKAR SYSTEM YAZD COMPANYSep 14, 2022
- Ali AGHA-AHMADISep 14, 2022
- Esmail KHATIBSep 9, 2022
- Rahmatollah HEIDARISep 8, 2022
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSep 8, 2022
- BAHARESTAN KISH COMPANYSep 8, 2022
- PARAVAR PARS COMPANYSep 8, 2022
- Bill TWEHWAYAug 15, 2022
- Nathaniel MCGILLAug 15, 2022
- Sayma Syrenius CEPHUSAug 15, 2022
- TORNADO CASHAug 8, 2022
- ALFA NEROAug 2, 2022
- AXIOMAAug 2, 2022
- SALVATION COMMITTEE FOR PEACE AND ORDERAug 2, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- JOINT STOCK COMPANY DESIGN CENTER SOYUZAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSARAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESSAug 2, 2022