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.
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Elizaveta Dmitriyevna PESKOVAMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- ZEEL - M CO., LTD.Mar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Nikolay PESKOVMar 11, 2022
- Aleksandr Andreyevich GAYEVOYMar 11, 2022
- Vladimir Ivanovich KASHINMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Anatolii Yuryevich PECHATNIKOVMar 11, 2022
- Vadim Valerievich KULIKMar 11, 2022
- Valerii Vasilyevich LUKYANENKOMar 11, 2022
- Olga Konstantinovna DERGUNOVAMar 11, 2022
- KATIBAT AL TAWHID WAL JIHADMar 7, 2022
- Ali SAADEMar 4, 2022
- Ibrahim TAHERMar 4, 2022
- Karina Yurevna ROTENBERGMar 3, 2022
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSMar 3, 2022
- Yekaterina Sergeyevna IGNATOVAMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- Stanislav Sergeyevich CHEMEZOVMar 3, 2022
- Olga Viktorovna SHUVALOVAMar 3, 2022
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEMar 3, 2022
- MAKEYEV STATE MISSILE CENTERMar 3, 2022
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYMar 3, 2022
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYMar 3, 2022
- JOINT STOCK COMPANY ODK-KLIMOVMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTMar 3, 2022
- LX-MOWMar 3, 2022
- IRKUTSK AVIATION PLANTMar 3, 2022
- JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- Maria Igorevna SHUVALOVAMar 3, 2022
- AVANFORT OOOMar 3, 2022
- Pavel Arkadyevich ROTENBERGMar 3, 2022
- ALTITUDE X3 LTDMar 3, 2022
- OTKRYTYE AKTIVY OOOMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATIONMar 3, 2022
- JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- DILBARMar 3, 2022
- Boris Borisovich ROTENBERGMar 3, 2022
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTMar 3, 2022
- KOMSOMOLSK-ON-AMUR AVIATION PLANTMar 3, 2022
- KURGANMASHZAVODMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOVMar 3, 2022