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.
- UVICOM LTDFeb 24, 2023
- INDEPENDENT INSURANCE GROUP LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- INTERPOLYTRADE LIMITED COMPANYFeb 24, 2023
- VEND ORE GMBHFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- STATE UNITARY ENTERPRISE STATE GRAIN OPERATORFeb 24, 2023
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFITFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKFeb 24, 2023
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTEFeb 24, 2023
- STRATTON INVESTMENT GROUP LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- ENERGOSPECMONTAZH JSCFeb 24, 2023
- LIMITED LIABILITY COMPANY ANTELSFeb 24, 2023
- LLC SPETSAVIAFeb 24, 2023
- TAMIMEDFeb 24, 2023
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSFeb 24, 2023
- KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AOFeb 24, 2023
- LIMITED LIABILITY COMPANY RSK LABSFeb 24, 2023
- LLC TITAN-AVANGARDFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- LIMITED LIABILITY COMPANY ARENDOFFFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZFeb 24, 2023
- VELES MANAGEMENT LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY RUDNIYFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNALFeb 24, 2023
- VELES AKTIV OOOFeb 24, 2023
- UMATEX GROUP EUROPE S.R.O.Feb 24, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSFeb 24, 2023
- UMATEX JOINT-STOCK COMPANYFeb 24, 2023
- IC VELES CAPITAL LLCFeb 24, 2023
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIKFeb 24, 2023
- LIMITED LIABILITY COMPANY ALABUGA-FIBREFeb 24, 2023
- LIMITED LIABILITY COMPANY PREPREG-DUBNAFeb 24, 2023
- LIMITED LIABILITY COMPANY OPTIMA INVESTFeb 24, 2023
- OOO ZENIT LEASINGFeb 24, 2023
- TREST ROSSPETSENERGOMONTAZH OOOFeb 24, 2023
- LIMITED LIABILITY COMPANY LAIFINVESTFeb 24, 2023
- JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALSFeb 24, 2023
- CALIBER WEALTH MANAGEMENT LTDFeb 24, 2023
- AVRORA CAPITAL SROFeb 24, 2023