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.
- Aleksandr Viktorovich IONOVJul 29, 2022
- Natalya Valeryevna BURLINOVAJul 29, 2022
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYJul 29, 2022
- Obed Christian SEPULVEDA PORTILLOJul 11, 2022
- JAM PETROCHEMICAL COMPANYJul 6, 2022
- SUMMER 5Jul 6, 2022
- EVERWIN SHIPMANAGEMENT PTE. LTD.Jul 6, 2022
- PETROKICK LLCJul 6, 2022
- PETROGAT FZEJul 6, 2022
- PERSIAN GULF STAR OIL COMPANYJul 6, 2022
- BS BRAVOJul 6, 2022
- LUSTRO INDUSTRY LIMITEDJul 6, 2022
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYJul 6, 2022
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDJul 6, 2022
- EDGAR COMMERCIAL SOLUTIONS FZEJul 6, 2022
- ZAGROS TARABARAN-E ARYAJul 6, 2022
- Morteza RAJABIESLAMIJul 6, 2022
- Mahdieh SANCHULIJul 6, 2022
- EAST OCEAN RASHIN SHIPPING COJul 6, 2022
- EMERALD FZEJul 6, 2022
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Jul 6, 2022
- Natalya Anatolevna SERDYUKOVAJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- JOINT STOCK COMPANY INFORMATION SECURITY REFORMJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZJun 28, 2022
- RT-CAPITAL LIMITED LIABILITY COMPANYJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- AO NPP TSIKLON TESTJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKIJun 28, 2022
- Vitaliy Pavlovich KHOTSENKOJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTSJun 28, 2022
- OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKINJun 28, 2022
- KIZLYAR ELECTROMECHANICAL PLANT JSCJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKIJun 28, 2022
- Aleksander Yuryevich NAZAROVJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANTJun 28, 2022
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATIONJun 28, 2022
- JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARSJun 28, 2022
- PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINJun 28, 2022
- Olga Ivanovna KULYGINAJun 28, 2022
- KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISEJun 28, 2022
- JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTJun 28, 2022
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCJun 28, 2022
- MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYJun 28, 2022
- JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINJun 28, 2022
- MIKAM HOLDINGS LIMITEDJun 28, 2022
- Vladimir Vladimirovich EZHIKOVJun 28, 2022
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDJun 28, 2022
- Vladimir Zalmanovich LITVINJun 28, 2022
- JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISEJun 28, 2022