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.
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERFApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBINApr 7, 2022
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUApr 7, 2022
- PUBLIC JOINT STOCK COMPANY ALROSAApr 7, 2022
- SV NIKOLAYApr 6, 2022
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYApr 6, 2022
- LADY SEVDAApr 6, 2022
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESApr 6, 2022
- Dmitry Anatolievich MEDVEDEVApr 6, 2022
- LIMITED LIABILITY COMPANY RUTARGETApr 6, 2022
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTApr 6, 2022
- JOINT STOCK COMPANY UNITED CREDIT BUREAUApr 6, 2022
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK SERVICEApr 6, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- SV KONSTANTINApr 6, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Yekaterina Sergeyevna VINOKUROVAApr 6, 2022
- Katerina Vladimirovna TIKHONOVAApr 6, 2022
- Maria Aleksandrovna LAVROVAApr 6, 2022
- SBER LEGAL LIMITED LIABILITY COMPANYApr 6, 2022
- Maria Vladimirovna VORONTSOVAApr 6, 2022
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYApr 6, 2022
- BARUS LIMITED LIABILITY COMPANYApr 6, 2022
- LADY LEILAApr 6, 2022
- JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERApr 6, 2022
- LADY RANIAApr 6, 2022
- LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESApr 6, 2022
- Sergey Semyonovich SOBYANINApr 6, 2022
- Konstantin Anatolyevich CHUYCHENKOApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022
- Igor Anatolyevich KOMAROVApr 6, 2022
- Anatoliy Anatolievich SERYSHEVApr 6, 2022
- Yuriy Yakovlevich CHAYKAApr 6, 2022
- Rashid Gumarovich NURGALIEVApr 6, 2022
- Vladimir Vladimirovich YAKUSHEVApr 6, 2022
- Aleksandr Dmitrievich BEGLOVApr 6, 2022
- Anton Eduardovich VAINOApr 6, 2022
- Mikhail Vladimirovich MISHUSTINApr 6, 2022
- Yuriy Petrovich TRUTNEVApr 6, 2022
- Vladimir Ivanovich BULAVINApr 6, 2022
- Aleksandr Vladimirovich GUTSANApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022