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.
- ORIENTAL REVIEWMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- Valeriya KALABAYEVAMar 3, 2022
- GEOPOLITICAMar 3, 2022
- Andrey Vitalyevich ILYASHENKOMar 3, 2022
- Anton Sergeyevich BESPALOVMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022
- Polina Evgenyevna PRIGOZHINAMar 3, 2022
- Pavel Evgenyevich PRIGOZHINMar 3, 2022
- Lyubov Valentinovna PRIGOZHINAMar 3, 2022
- Peter Charles MBAGAMar 1, 2022
- Farhad HOOMERMar 1, 2022
- Abdella Hussein ABADIGGAMar 1, 2022
- Siraaj MILLERMar 1, 2022
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYFeb 28, 2022
- Kirill Aleksandrovich DMITRIEVFeb 28, 2022
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- Sergei Kuzhugetovich SHOIGUFeb 25, 2022
- Valery GERASIMOVFeb 25, 2022
- Sergei Viktorovich LAVROVFeb 25, 2022
- Vladimir Vladimirovich PUTINFeb 25, 2022
- VTB BANK EUROPE SEFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEFeb 24, 2022
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INTEGRALFeb 24, 2022
- OOO RGS HOLDINGFeb 24, 2022
- RUSKONSALTFeb 24, 2022
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- OOO OTKRITIE CAPITALFeb 24, 2022
- LIMITED LIABILITY COMPANY ATLANT SFeb 24, 2022
- OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANYFeb 24, 2022
- MINSK WHEEL TRACTOR PLANTFeb 24, 2022
- LLC 24X7 PANOPTESFeb 24, 2022
- BEST2PAY LIMITEDFeb 24, 2022
- Aliaksei Ivanavich RYMASHEUSKIFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- Aliaksandr Piatrovich VETSIANEVICHFeb 24, 2022
- CJSC BELBIZNESLIZINGFeb 24, 2022
- LLC SYNESISFeb 24, 2022
- Ivan Igorevich SECHINFeb 24, 2022
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- OOO SOKHRAFeb 24, 2022