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.
- Dmitriy EVDOKIMOVAug 23, 2024
- LGM PROCESS DIS TICARET LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGAug 23, 2024
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- Kirill Ivanovich SYPALOAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- Vildan Khanifovich ZINUROVAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- LIMITED LIABILITY COMPANY EKROPROMSTROYAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- Dmitrii Sergeevich SOROKINAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- Taranjeet KAMBOAug 23, 2024
- Dmitriy CHASTUHINAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY EPLEKS GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- LIMITED LIABILITY COMPANY ITECO KRANAug 23, 2024
- HONG KONG YAYANG TRADING LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALAug 23, 2024
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTAug 23, 2024
- KAYRA ELEKTRONIK LIMITED SIRKETIAug 23, 2024
- JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOLAug 23, 2024
- JOINT STOCK COMPANY TECHNOROSAug 23, 2024
- JOINT STOCK COMPANY RAZREZ SHESTAKIAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLAug 23, 2024
- JOINT STOCK COMPANY SALEKAug 23, 2024
- NORTH SKYAug 23, 2024
- NORTH MOUNTAINAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024