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.
- VIKTOR ZABELINMay 8, 2022
- ANGARAMay 8, 2022
- TERIBERKAMay 8, 2022
- PORT OLYA-2May 8, 2022
- TAIBOLAMay 8, 2022
- ASCALONMay 8, 2022
- ANASTASIIAMay 8, 2022
- MARINE TRANS SHIPPING LLCMay 8, 2022
- M LEASING LLCMay 8, 2022
- SMP SEVERODVINSKMay 8, 2022
- OLGAMay 8, 2022
- Stanislav Konstantinovich KUZNETSOVMay 8, 2022
- TAIMYRMay 8, 2022
- SAPFIRMay 8, 2022
- Vladimir Nikolaevich VINOKUROVMay 8, 2022
- Tigran Garikovich KHACHATUROVMay 8, 2022
- Aleksei Petrovich BELOUSMay 8, 2022
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOMay 8, 2022
- BELOMORSKIYMay 8, 2022
- INZHENER VESHNYAKOVMay 8, 2022
- KONTRAKT OOOMay 8, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGMay 8, 2022
- Natalya Vladislavovna PUZYRNIKOVAMay 8, 2022
- SPARTAMay 8, 2022
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Ilya Vladimirovich YELISEYEVMay 8, 2022
- SIYANIE SEVERAMay 8, 2022
- MEKHANIK KRASKOVSKIYMay 8, 2022
- MEKHANIK KOTTSOVMay 8, 2022
- LADOGA OOOMay 8, 2022
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKMay 8, 2022
- SC SOUTH LLCMay 8, 2022
- MEKHANIK PUSTOSHNYYMay 8, 2022
- MEKHANIK BRILINMay 8, 2022
- LAPOMINKAMay 8, 2022
- SPARTA IIMay 8, 2022
- ANNINSKII ELEVATOR OOOMay 8, 2022
- MEKHANIK MAKARINMay 8, 2022
- Denis Valentinovich KAMYSHEVMay 8, 2022
- AMBALMay 8, 2022
- PIZHMAMay 8, 2022
- S. KUZNETSOVMay 8, 2022
- MIKHAIL LOMONOSOVMay 8, 2022
- MG-FLOT LIMITED LIABILITY COMPANYMay 8, 2022
- KHOLMOGORYMay 8, 2022
- MEKHANIK YARTSEVMay 8, 2022
- INZHENER TRUBINMay 8, 2022
- DVINSKIY ZALIVMay 8, 2022
- CHIZHOVKAMay 8, 2022