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, or run a fuzzy name search across every list we carry.
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023
- AQUILA CAPITAL GROUPMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- JOINT STOCK COMPANY POLYUS KRASNOYARSKMay 19, 2023
- JOINT STOCK COMPANY POLYUS ALDANMay 19, 2023
- RSV-EKSPERT OOOMay 19, 2023
- ELFARO OUMay 19, 2023
- JOINT STOCK COMPANY LOMOMay 19, 2023
- LIMITED LIABILITY COMPANY CONDOR TRADINGMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 19, 2023
- PRO RATA SOLUTIONS B.V.May 19, 2023
- TRADE INITIATIVE ESTABLISHMENTMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKMay 19, 2023
- LOGAIDMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- CRYPTOVENIENCE OUMay 19, 2023
- METROVAGONMASH JOINT STOCK COMPANYMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- EAST STAR INVESTMENTS LIMITEDMay 19, 2023
- CRYPTANET OUMay 19, 2023
- OSTEC ENTERPRISE LTDMay 19, 2023
- OSTEC-ST LTDMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- SC TULA RUBBER TECHNICAL ARTICLES PLANTMay 19, 2023
- LIMITED LIABILITY COMPANY BSP GLOBALMay 19, 2023
- LIMITED LIABILITY COMPANY KVAZARMay 19, 2023
- ELMEC TRADE OUMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- PHOENIX ELECTRONICSMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTONMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- PROISTOK OOOMay 19, 2023
- TATBURNEFT LIMITED LIABILITY COMPANYMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSMay 19, 2023
- PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTINGMay 19, 2023
- MATRIKS ELEKTRONIKAMay 19, 2023
- LLC TELLUR ELEKTRONIKSMay 19, 2023
- SIBELKOM-LOGISTIK OOOMay 19, 2023
- TARGET ELECTRONICSMay 19, 2023
- SCHLOSS HOLDING OUMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- OSTEC-ETC LTDMay 19, 2023
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONMay 19, 2023