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.
- JOINT STOCK COMPANY DESIGN CENTER SOYUZAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKAug 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
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIAug 2, 2022
- Kostyantyn Volodymyrovych IVASHCHENKOAug 2, 2022
- Andrey Igorevich MELNICHENKOAug 2, 2022
- Alexander Anatolevich PONOMARENKOAug 2, 2022
- JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKAAug 2, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- Andrey Andreevich GURYEVAug 2, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- DZHI AI INVEST OOOAug 2, 2022
- GTLK MIDDLE EAST FREE ZONE COMPANYAug 2, 2022
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSAug 2, 2022
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATAug 2, 2022
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSAug 2, 2022
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYAug 2, 2022
- JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONAug 2, 2022
- JSC ZELENOGRAD NANOTECHNOLOGY CENTERAug 2, 2022
- FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTERAug 2, 2022
- JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONAug 2, 2022
- Viktor Filippovich RASHNIKOVAug 2, 2022
- JSC SVETLANA POLUPROVODNIKIAug 2, 2022
- Anton Sergeevich URUSOVAug 2, 2022
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAAug 2, 2022
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYAug 2, 2022
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYAug 2, 2022
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSAug 2, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESAug 2, 2022
- JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESAug 2, 2022
- GTLK ASIA LIMITEDAug 2, 2022
- Alina Maratovna KABAEVAAug 2, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- PIONEER SHIPMANAGEMENT PTE. LTD.Aug 1, 2022
- GOLDEN WARRIOR SHIPPING CO. LIMITEDAug 1, 2022
- PZNFR TRADING LIMITEDAug 1, 2022
- GLORY HARVESTAug 1, 2022
- FARWELL CANYON HK LIMITEDAug 1, 2022
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Aug 1, 2022
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDAug 1, 2022
- IONOV TRANSKONTINENTAL, OOOJul 29, 2022
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAJul 29, 2022
- STOP-IMPERIALISM GLOBAL INFORMATION AGENCYJul 29, 2022