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 DAGDIZEL PLANTMar 24, 2022
- Mikhail Lvovich KUCHMENTMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICEMar 24, 2022
- JOINT STOCK COMPANY ZAVOD KULAKOVAMar 24, 2022
- JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANYMar 24, 2022
- JOINT STOCK COMPANY REDUCTOR - PMMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISEMar 24, 2022
- Dmitry Vladimirovich BARYSHNIKOVMar 24, 2022
- JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUSMar 24, 2022
- Dmitry Vladimirovich KHOTIMSKIYMar 24, 2022
- Mikhail Vasilyevich KLYUKINMar 24, 2022
- Elena Alexandrovna CHERSTVOVAMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGAMar 24, 2022
- Albert Alexandrovich BORISMar 24, 2022
- JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANTMar 24, 2022
- Irina Nikolayevna KASHINAMar 24, 2022
- JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOVMar 24, 2022
- JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBORMar 24, 2022
- JSC MBDB ISKRAMar 24, 2022
- Natalya BROWNINGMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURSMar 24, 2022
- LENAMar 24, 2022
- Mikhail Olegovich AVTUKHOVMar 24, 2022
- Sergey Nikolaevich BONDAROVICHMar 24, 2022
- Anatoly Alexandrovich BRAVERMANMar 24, 2022
- Dmitry Vladimirovich GUSEVMar 24, 2022
- Elena Petrovna TIMCHENKOMar 24, 2022
- Ksenia Gennadevna FRANKMar 24, 2022
- ROSTOV HELICOPTER PRODUCTION COMPLEXMar 24, 2022
- Gleb Sergeevich FRANKMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZMar 24, 2022
- Oleg Alexandrovich MASHTALYARMar 24, 2022
- JOINT STOCK COMPANY SALUTEMar 24, 2022
- JSC RAWENSTVOMar 24, 2022
- Dmitry Gennadyevich GUSEVMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Alexey Vladimirovich SITNIKOVMar 24, 2022
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Alexey Viktorovich KORNIYENKOMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Alexey Valerianovich KANAYEVMar 24, 2022
- Nikolay Aleksandrovich GONCHAROVMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Petr Revoldovich AMMOSOVMar 24, 2022
- Anton Vadimovich GORELKINMar 24, 2022
- Andrey Viktorovich VOROBEVMar 24, 2022
- Nikolay Vasilyevich PANKOVMar 24, 2022