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.
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSSep 14, 2023
- LIMITED LIABILITY COMPANY KEKO RSep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY KVARTA VKSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1Sep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSSep 14, 2023
- JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROVSep 14, 2023
- LIMITED LIABILITY COMPANY LIS GRUPPSep 14, 2023
- 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- OOO VNESHEKOSTILSep 14, 2023
- JSC AGD DIAMONDSSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTICGEOSep 14, 2023
- LLC ARMZ MINING MACHINESSep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- SILKWAY LIMITED LIABILITY COMPANYSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- UNITED ARCTIC COMPANY LLCSep 14, 2023
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ POLYARNIYSep 14, 2023
- GRIB DIAMONDSSep 14, 2023
- 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- LLC RUSSIAN ENERGY GROUPSep 14, 2023
- OOO ENKOR GRUPPSep 14, 2023
- LIMITED LIABILITY COMPANY TRIBITSep 14, 2023
- JSC ENERGIESSep 14, 2023
- OOO LANPRINTSep 14, 2023
- LLC VU DIKSONSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- LIMITED LIABILITY COMPANY SKAY17Sep 14, 2023
- LIMITED LIABILITY COMPANY UPTS VORKUTASep 14, 2023
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIISep 14, 2023
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYSep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- INTECH ENGINEERING LTDSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYASep 14, 2023