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.
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDJun 28, 2022
- Tatiana Vladimirovna ARTYAKOVAJun 28, 2022
- JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISEJun 28, 2022
- RT-CAPITAL LIMITED LIABILITY COMPANYJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- Sergey Anatolyevich TSYBJun 28, 2022
- Leontiy Andreyevich KONDRAKHINJun 28, 2022
- STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATIONJun 28, 2022
- JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTRJun 28, 2022
- Dmitry Yuryevich LELIKOVJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELAJun 28, 2022
- BEGISHEVO AIRPORT JOINT STOCK COMPANYJun 28, 2022
- Aleksey Petrovich SOSONNYYJun 28, 2022
- JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANTJun 28, 2022
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYJun 28, 2022
- JOINT STOCK COMPANY RADIOZAVODJun 28, 2022
- NEFAZ PUBLICLY TRADED COMPANYJun 28, 2022
- Oleg Ivanovich PUGACHYOVJun 28, 2022
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYJun 28, 2022
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCJun 28, 2022
- JOINT STOCK COMPANY INFORMATION SECURITY REFORMJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALSJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYAJun 28, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONEJun 28, 2022
- JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAUJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Victor Nikolayevich KIRYANOVJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Oleg Nikolaevich EVTUSHENKOJun 28, 2022
- JOINT STOCK COMPANY PLASMAJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICONDJun 28, 2022
- JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKAJun 28, 2022
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOVJun 28, 2022
- Nikolay Valentinovich ANDRIANOVJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- Aleksandr Nikolaevich POPOVJun 28, 2022
- JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEKJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKTJun 28, 2022
- EMC SUD LIMITEDJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMSJun 28, 2022
- LIMITED LIABILITY COMPANY RSB-GROUPJun 28, 2022
- JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINJun 28, 2022
- OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANTJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERINGJun 28, 2022