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.
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- LLC IQ COMPONENTSJul 20, 2023
- JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYJul 20, 2023
- STAUT COMPANY LIMITEDJul 20, 2023
- JOINT STOCK COMPANY URALELEKTROMEDJul 20, 2023
- STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023
- LIMITED LIABILITY COMPANY IMEX EXPERTJul 20, 2023
- MCI TRADING DOO BEOGRAD PALILULAJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDJul 20, 2023
- LLC RM DESIGN AND DEVELOPMENTJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- OOO MORSKIE PAROMNYE LINII VANINO SAKHALINJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY FIVELJul 20, 2023
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERJul 20, 2023
- JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYAJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGINGJul 20, 2023
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYJul 20, 2023
- A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKELJul 20, 2023
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYJul 20, 2023
- AO NPO KURGANPRIBORJul 20, 2023
- AEM PROPULSIONJul 20, 2023
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESJul 20, 2023
- LIMITED LIABILITY COMPANY AB OPTIKSJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- T-BANKJul 20, 2023
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESJul 20, 2023
- AO VOSTOK TREID INVESTJul 20, 2023
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYJul 20, 2023
- OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIMEJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ ITJul 20, 2023
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOJul 20, 2023
- JSC SIBERIAN SERVICE COMPANYJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANAJul 20, 2023
- LIMITED LIABILITY COMPANY LEGIONJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATJul 20, 2023
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYJul 20, 2023
- LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASHJul 20, 2023
- JOINT STOCK COMPANY NEFTEGAZAVTOMATIKAJul 20, 2023
- LIMITED LIABILITY COMPANY RUSTMASHJul 20, 2023
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJul 20, 2023