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.
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Aug 24, 2021
- Filipos WOLDEYOHANNESAug 23, 2021
- UMKAAug 20, 2021
- FSB CRIMINALISTICS INSTITUTEAug 20, 2021
- Artur Aleksandrovich ZHIROVAug 20, 2021
- Konstantin KUDRYAVTSEVAug 20, 2021
- Vladimir Mikhaylovich BOGDANOVAug 20, 2021
- Ivan Vladimirovich OSIPOVAug 20, 2021
- Kirill Yurievich VASILIEVAug 20, 2021
- Vladimir Alexandrovich PANYAEVAug 20, 2021
- IVAN SIDORENKOAug 20, 2021
- OSTAP SHEREMETAAug 20, 2021
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEAug 20, 2021
- SIVUCHAug 20, 2021
- MURMANAug 20, 2021
- LIMITED LIABILITY COMPANY RNCB INSURANCEAug 20, 2021
- JOINT STOCK COMPANY NOBILITYAug 20, 2021
- FINVALAug 20, 2021
- Stanislav Valentinovich MAKSHAKOVAug 20, 2021
- ARTEMIS OFFSHOREAug 20, 2021
- NARVALAug 20, 2021
- BALTIYSKIY ISSLEDOVATELAug 20, 2021
- Alexey Alexandrovich ALEXANDROVAug 20, 2021
- LIMITED LIABILITY COMPANY MORTRANSSERVICEAug 20, 2021
- SPASATEL KAREVAug 20, 2021
- KAPITAN BEKLEMISHEVAug 20, 2021
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEAug 20, 2021
- BAKHTEMIRAug 20, 2021
- Aleksei Semyonovich SEDOVAug 20, 2021
- SAMARA HEAT AND ENERGY PROPERTY FUNDAug 20, 2021
- AKADEMIK CHERSKIYAug 20, 2021
- Roberto LEGRA SOTOLONGOAug 19, 2021
- Abelardo JIMENEZ GONZALEZAug 19, 2021
- Andres Laureano GONZALEZ BRITOAug 19, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- TROPAS DE PREVENCIONAug 13, 2021
- Pedro Orlando MARTINEZ FERNANDEZAug 13, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- Romarico Vidal SOTOMAYOR GARCIAAug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- BELARUSKALI OAOAug 9, 2021
- Nebojsa KARICAug 9, 2021
- DANA HOLDINGS LIMITEDAug 9, 2021
- SHOCK SPORTS CLUBAug 9, 2021
- Andrei Alekseevich RYBAKOVAug 9, 2021
- Aliaksey Ivanavich ALEKSINAug 9, 2021
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTAug 9, 2021
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZAug 9, 2021