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.
- ROBARIN LTDMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- RIIT LTDMay 19, 2023
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDMay 19, 2023
- WEALTHING HOLDING PTE LTDMay 19, 2023
- WELMART GROUP LIMITEDMay 19, 2023
- OSTEC-ETC LTDMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKMay 19, 2023
- IGT INTERGESTIONS TRUST REG.May 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GASMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- DULAC CAPITAL LTDMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- OIL ENERDZHI LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY NOVENKO RUSSLENDMay 19, 2023
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONMay 19, 2023
- VYGON CONSULTINGMay 19, 2023
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023
- LLC GROUP 99May 19, 2023
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 19, 2023
- RB CONSULTING LIMITEDMay 19, 2023
- OSTEC-SMT LTDMay 19, 2023
- JOINT STOCK COMPANY POLYUS KRASNOYARSKMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETINMay 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKAMay 19, 2023
- AQUILA CAPITAL GROUPMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023
- OSTEC-TEST LTDMay 19, 2023
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- OSTEC-INTEGRA LTDMay 19, 2023
- FORT KONSALTING LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYMay 19, 2023
- JOINT STOCK COMPANY POLYUS ALDANMay 19, 2023
- RB HOLDING LIMITEDMay 19, 2023
- RSV-EKSPERT OOOMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTONMay 19, 2023
- PHOENIX ELECTRONICSMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 19, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEVMay 19, 2023
- CRYPTOVENIENCE OUMay 19, 2023
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYMay 19, 2023
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYMay 19, 2023
- GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANYMay 19, 2023
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITMay 19, 2023
- JOINT STOCK COMPANY LOMOMay 19, 2023
- METROVAGONMASH JOINT STOCK COMPANYMay 19, 2023