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.
- IRKUTSK AVIATION PLANTMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- LX-MOWMar 3, 2022
- Stanislav Sergeyevich CHEMEZOVMar 3, 2022
- SOVA NEDVIZHIMOST OOOMar 3, 2022
- ALTITUDE X3 LTDMar 3, 2022
- AVANFORT OOOMar 3, 2022
- OTKRYTYE AKTIVY OOOMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATIONMar 3, 2022
- Liliya Arkadievna ROTENBERGMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- Sergey Sergeevich CHEMEZOVMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- Svetlana Georgiyevna ZAMLELOVAMar 3, 2022
- Denis Sergeyevich TATARCHENKOMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022
- LIMITED LIABILITY COMPANY OSTOZHENKA 19Mar 3, 2022
- LAKHTA PARK PREMIUM, OOOMar 3, 2022
- Vladimir Ilich MAKSIMENKOMar 3, 2022
- Andrey Grigoryevich ARESHEVMar 3, 2022
- Anastasiya Sergeyevna KIRILLOVAMar 3, 2022
- Sergei Ivanovich SAENKOMar 3, 2022
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOMar 3, 2022
- Irina Sergeyevna BUBNOVAMar 3, 2022
- Yuriy Anatolyevich PROKOFYEVMar 3, 2022
- Darya Aleksandrovna DUGINAMar 3, 2022
- RHYTHM OF EURASIAMar 3, 2022
- Natalya Petrovna SKOROKHODOVAMar 3, 2022
- T.G.A. D.O.O. ZA TRGOVINU I USLUGEMar 3, 2022
- Valeriy Ivanovich POGREBENKOVMar 3, 2022
- LAKHTA PLAZA, OOOMar 3, 2022
- Anton Sergeyevich BESPALOVMar 3, 2022
- Nikolay Petrovich TOKAREVMar 3, 2022
- UNITED WORLD INTERNATIONALMar 3, 2022
- Yuriy Sergeyevich FEDINMar 3, 2022
- Maiya Nikolaevna TOKAREVAMar 3, 2022
- Galina Alekseyevna TOKAREVAMar 3, 2022
- Denis Yakovlevich GAFNERMar 3, 2022
- Konstantin Sergeyevich KNYRIKMar 3, 2022
- JOURNAL KAMERTONMar 3, 2022
- Maksim Borisovich KRASOVSKIYMar 3, 2022
- Mikhail Anatolyevich SINELINMar 3, 2022
- Aleksandra Aleksandrovna KAMYSHANOVAMar 3, 2022
- LAKHTA PARK, OOOMar 3, 2022
- Nina Viktorovna DOROKHOVAMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- Aleyona Anatolyevna CHUGULEVAMar 3, 2022
- Andrey Vitalyevich ILYASHENKOMar 3, 2022