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.
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- JOINT STOCK COMPANY INVESTTRADEBANKApr 20, 2022
- Svetozar MAROVICApr 11, 2022
- Asim SARAJLICApr 11, 2022
- I.C.I.C. KFT.Apr 11, 2022
- Gordana TADICApr 11, 2022
- Nikola GRUEVSKIApr 11, 2022
- Aqif RAKIPIApr 11, 2022
- Sasho MIJALKOVApr 11, 2022
- Ylli Bahri NDROQIApr 11, 2022
- HOOPOE SPORTS LLCApr 11, 2022
- Bernard Patrick CLANCYApr 11, 2022
- John Francis MORRISSEYApr 11, 2022
- Ian Thomas DIXONApr 11, 2022
- KINAHAN ORGANIZED CRIME GROUPApr 11, 2022
- Daniel Joseph KINAHANApr 11, 2022
- NERO DRINKS COMPANY LIMITEDApr 11, 2022
- DUCASHEW GENERAL TRADING LLCApr 11, 2022
- Sean Gerard MCGOVERNApr 11, 2022
- Christopher Vincent KINAHAN JUNIORApr 11, 2022
- Christopher Vincent KINAHANApr 11, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISEApr 7, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODApr 7, 2022
- Andrei Nikolaevich SHISHKINApr 7, 2022
- Andrey Vasilyevich LAVRISHCHEVApr 7, 2022
- BALTIC SHIPYARD JSCApr 7, 2022
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTApr 7, 2022
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTARApr 7, 2022
- JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKAApr 7, 2022
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- Ilya Vasilyevich SHESTAKOVApr 7, 2022
- Oleg Nikolayevich RYAZANTSEVApr 7, 2022
- JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITEApr 7, 2022
- JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERAApr 7, 2022
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDApr 7, 2022
- Georgiy Sergeyevich POLTAVCHENKOApr 7, 2022
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDApr 7, 2022
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEApr 7, 2022
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELApr 7, 2022
- Vitaliy Anatolyevich MARKELOVApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIApr 7, 2022
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGApr 7, 2022
- JOINT STOCK COMPANY SUDOEXPORTApr 7, 2022
- Vladimir Yakovlevich POSPELOVApr 7, 2022
- JSC 33 SHIPYARDApr 7, 2022