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.
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZJun 28, 2022
- Vladimir Nikolaevich ANTONOVJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Maksim Vladimirovich VYBORNYKHJun 28, 2022
- LIMITED LIABILITY COMPANY ALFA-INVESTJun 28, 2022
- JOINT STOCK COMPANY RT-TEKHPRIEMKAJun 28, 2022
- JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERINGJun 28, 2022
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- EMC SUD LIMITEDJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICONDJun 28, 2022
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISJun 28, 2022
- IRKUT-REMSTROIJun 28, 2022
- ENERGOTSENTR IRKUTJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022
- OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEXJun 28, 2022
- TUPOLEV PUBLIC JOINT STOCK COMPANYJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-AVTOTRANSJun 28, 2022
- JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYJun 28, 2022
- TIPOGRAFIYA IRKUTJun 28, 2022
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITJun 28, 2022
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTJun 28, 2022
- PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATIONJun 28, 2022
- ADVANCED RESEARCH FOUNDATIONJun 28, 2022
- Andrey Ivanovich GRIGORYEVJun 28, 2022
- IRKUT-AVTOTRANSJun 28, 2022
- IRKUT-STANKO SERVICEJun 28, 2022
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVJun 28, 2022
- RAPART SERVISEZJun 28, 2022
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSJun 28, 2022
- RT-INFORM LIMITED LIABILITY COMPANYJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 28, 2022
- STATE CORPORATION ROSTECJun 28, 2022
- EMPRESA NICARAGUENSE DE MINASJun 17, 2022
- Ruy DELGADO LOPEZJun 17, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- MARUN PETROCHEMICAL COMPANYJun 16, 2022
- SKY ZONE TRADING FZEJun 16, 2022
- GX SHIPPING FZEJun 16, 2022
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- TEAMFORD ENTERPRISES LIMITEDJun 16, 2022
- KEEN WELL INTERNATIONAL LIMITEDJun 16, 2022
- Jingfeng GAOJun 16, 2022
- YOUCHEM GENERAL TRADING FZEJun 16, 2022