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.
- Dmitry Anatolievich POLONSKYSep 1, 2016
- Zaur ISMAILOVSep 1, 2016
- SMT-KSep 1, 2016
- Svetlana Alekseevna BORODULINASep 1, 2016
- Mikhail Anatolievich NAZAROVSep 1, 2016
- Irina Valerievna KIVIKOSep 1, 2016
- Viktor Nikolayevich PALAGINSep 1, 2016
- Andrey Gennadievich VASYUTASep 1, 2016
- Vladimir KONONOVSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- SUE RC 'FEODOSIA OPTICAL PLANT'Sep 1, 2016
- SOVFRACHT-SOVMORTRANS GROUPSep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- OOO 'DSK'Sep 1, 2016
- OJSC SOVFRACHTSep 1, 2016
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Sep 1, 2016
- SOVFRACHT MANAGING COMPANY LLCSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- Evgeny MANUILOVSep 1, 2016
- Viktor YATSENKOSep 1, 2016
- OOO 'STG-EKO'Sep 1, 2016
- LLC KOKSOKHIMTRANSSep 1, 2016
- FEDERAL SUE SHIPYARD 'MORYE'Sep 1, 2016
- AO ABR MANAGEMENTSep 1, 2016
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Sep 1, 2016
- FKU UPRDOR 'TAMAN'Sep 1, 2016
- Georgiy L'vovich MURADOVSep 1, 2016
- Valentin Valentinovich DEMIDOVSep 1, 2016
- Eduard BASURINSep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016
- PJSC MOSTOTRESTSep 1, 2016
- SGM MOST OOOSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- Alexandr SHUBINSep 1, 2016
- OAO 'URANIS-RADIOSISTEMY'Sep 1, 2016
- SALVATION COMMITTEE OF UKRAINESep 1, 2016
- CJSC SOVMORTRANSSep 1, 2016
- Abdiqadir MUMINAug 31, 2016
- Ali KONYAug 23, 2016
- Salim KONYAug 23, 2016
- Juan Manuel ALVAREZ INZUNZAAug 16, 2016
- NUEVA ATUNERA TRITON S.A. DE C.V.Aug 16, 2016
- OPERADORA EFICAZ PEGASOAug 16, 2016
- Jose OLIVAS CHAIDEZAug 16, 2016
- Mohamed ABRINIAug 3, 2016
- JAMAAT-UL-AHRARAug 3, 2016
- MONETA TRANSFER AND EXCHANGEJul 21, 2016
- Atiya KHOURIJul 21, 2016
- Nabil TIZINIJul 21, 2016
- E.K.-ULTRA FINANCIAL GROUP LIMITEDJul 21, 2016