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.
- Viacheslav Yuryevich DUBROVINSKIYMar 31, 2022
- Sergey Aleksandrovich YERSHOVMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- SCI GRIBERMar 31, 2022
- MALTARENT LTDMar 31, 2022
- OOO SERNIYA INZHINIRINGMar 31, 2022
- Tamara Aleksandrovna TOPCHIMar 31, 2022
- OOO PAMKIN KHAUSMar 31, 2022
- OOO FOTON PROMar 31, 2022
- Yevgeniya Aleksandrovna PODGORNOVAMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- OOO ROBIN TREIDMar 31, 2022
- DJECO GROUP LPMar 31, 2022
- Anton Alekseevich KRUGOVOVMar 31, 2022
- MALBERG LIMITEDMar 31, 2022
- OOO SERTALMar 31, 2022
- PHOTON PRO LLPMar 31, 2022
- Yevgeniy Aleksandrovich GRININMar 31, 2022
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKMar 31, 2022
- AO NII VEKTORMar 31, 2022
- SAYEHBAN SEPEHR DELIJANMar 30, 2022
- Mohammad Ali HOSSEINIMar 30, 2022
- P.B. SADR CO.Mar 30, 2022
- JESTAR SANAT DELIJANMar 30, 2022
- SINA COMPOSITE DELIJAN COMPANYMar 30, 2022
- Sit Taing AUNGMar 25, 2022
- MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITEDMar 25, 2022
- Aung Hlaing OOMar 25, 2022
- Ko Ko OOMar 25, 2022
- Bashir Ali YUSUFMar 25, 2022
- Salihu Yusuf ADAMUMar 25, 2022
- Abdurrahman Ado MUSAMar 25, 2022
- HTOO GROUP OF COMPANIESMar 25, 2022
- Zaw HEINMar 25, 2022
- 66TH LIGHT INFANTRY DIVISIONMar 25, 2022
- Surajo Abubakar MUHAMMADMar 25, 2022
- Naing Htut AUNGMar 25, 2022
- Muhammed Ibrahim ISAMar 25, 2022
- Ibrahim Ali ALHASSANMar 25, 2022
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDMar 25, 2022
- ASIA GREEN DEVELOPMENT BANK LTDMar 25, 2022
- Nikolay Ivanovich BORTSOVMar 24, 2022
- Ilya Borisovich BRODSKIYMar 24, 2022
- Alexey Valeryevich PANFEROVMar 24, 2022
- Aleksey Leonidovich FISUNMar 24, 2022
- Joel Raymond LAUTIERMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- JSC RAWENSTVOMar 24, 2022