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.
- Kseniya Valentinovna YUDAYEVAApr 20, 2022
- OOO MANAGEMENT COMPANY BITRIVERApr 20, 2022
- Nadia Narimanovna CHERKASOVAApr 20, 2022
- Ilya Anatolyevich MARKOVApr 20, 2022
- JOINT STOCK COMPANY MARSHAL.GLOBALApr 20, 2022
- Roman Viktorovich NECHIPORUKApr 20, 2022
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADApr 20, 2022
- Alexey Yurevich SIMANOVSKIYApr 20, 2022
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAApr 20, 2022
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAApr 20, 2022
- OOO TUVAASBESTApr 20, 2022
- TSARGRAD-MEDIA OOOApr 20, 2022
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTApr 20, 2022
- TSARGRAD PARK OOOApr 20, 2022
- Vladimir Vladimirovich KOLYCHEVApr 20, 2022
- MGI PTE LTDApr 20, 2022
- Mikhail Yurevich ALEKSEEVApr 20, 2022
- Natalya Aleksandrovna TYURINAApr 20, 2022
- ZARECHE-OKA OOOApr 20, 2022
- TSARGRAD OOOApr 20, 2022
- KURORT TSARGRAD SPAS-TESHILOVO OOOApr 20, 2022
- Viktor Andreevich NIKOLAEVApr 20, 2022
- Svetlana Petrovna EMELYANOVAApr 20, 2022
- Tatyana Gennadevna NESTERENKOApr 20, 2022
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSApr 20, 2022
- Dmitriy Olegovich LEVINApr 20, 2022
- Artem SAMOYLOVApr 20, 2022
- Mikhail Ilich YAKUSHEVApr 20, 2022
- SPETSINVESTSERVIS OOOApr 20, 2022
- IMPERIYA 19-31 OOOApr 20, 2022
- OOO EVEREST GRUPApr 20, 2022
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMApr 20, 2022
- Sergey Georgievich RUSANOVApr 20, 2022
- EKOFERMA ZARECHE OOOApr 20, 2022
- ANALITICHESKI TSENTR KATEKHON OOOApr 20, 2022
- Mikhail Aleksandrovich LESHCHENKOApr 20, 2022
- TUREYA OOOApr 20, 2022
- Yevgeniy Yuryevich GADETSKIYApr 20, 2022
- Pavel Vladimirovich KUZMINApr 20, 2022
- Aleksandr OKULOVApr 20, 2022
- Kirill Konstantinovich MALOFEYEVApr 20, 2022
- OOO BITRIVER-TURMAApr 20, 2022
- OOO BITRIVER-BApr 20, 2022
- Alexey Anatolyevich SUBBOTINApr 20, 2022
- OOO BITRIVER-KApr 20, 2022
- OOO BITRIVER-NORTHApr 20, 2022
- KONTUR OOOApr 20, 2022
- BITRIVER AGApr 20, 2022
- IMENIE TSARGRAD OOOApr 20, 2022
- OOO SIBIRSKIE MINERALYApr 20, 2022