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.
- Natalia Vasilyevna KOKOREVAJun 28, 2022
- LIMITED LIABILITY COMPANY ALFA-INVESTJun 28, 2022
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONJun 28, 2022
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTJun 28, 2022
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELJun 28, 2022
- Dmitriy Vladimirovich ARTYAKOVJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEJun 28, 2022
- Tatiana Borisovna KIRYANOVAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROVJun 28, 2022
- Dmitry Yuryevich LELIKOVJun 28, 2022
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSJun 28, 2022
- LEASING COMPANY KAMAZ INCORPORATEDJun 28, 2022
- Elena Oduliovna SIERRAJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATIONJun 28, 2022
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYJun 28, 2022
- JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERINGJun 28, 2022
- Aleksandr Evgenyevich ANANCHENKOJun 28, 2022
- Anatoly Eduardovich SERDYUKOVJun 28, 2022
- JOINT STOCK COMPANY METEOR PLANTJun 28, 2022
- KAMAZ PUBLICLY TRADED COMPANYJun 28, 2022
- JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGYJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Anastasiya Viktorovna KUZNETSOVAJun 28, 2022
- MIKAM HOLDINGS LIMITEDJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- Nadezhda Vitalyevna LASHKARYOVAJun 28, 2022
- NEFAZ PUBLICLY TRADED COMPANYJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANTJun 28, 2022
- Evgeniya Nikolaevna VASILEVAJun 28, 2022
- JOINT STOCK COMPANY TRADING HOUSE ROSELJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCJun 28, 2022
- RT-BUSINESS DEVELOPMENTJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- Vasily Yuryevich BROVKOJun 28, 2022
- Oleg Anatolyevich KRINITSYNJun 28, 2022
- JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKAJun 28, 2022
- Natalya Ivanova SMIRNOVAJun 28, 2022
- CHELNYVODOKANAL OOOJun 28, 2022
- JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNALJun 28, 2022
- Natalya Vladimirovna BORISOVAJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKTJun 28, 2022
- JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARSJun 28, 2022
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATIONJun 28, 2022