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.
- JOINT STOCK COMPANY ARGUS SFKFeb 24, 2023
- METALLURG-TULAMASH OOOFeb 24, 2023
- JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- POLA RAIZ OOOFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- CONFIDERI PTE LTDFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- MTSENSKPROKATFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXFeb 24, 2023
- PRIVATE MILITARY COMPANY REDUTFeb 24, 2023
- OKB SPEKTR OOOFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- JOINT STOCK COMPANY VAKUUM.RUFeb 24, 2023
- BY TRADE OUFeb 24, 2023
- AO RUSSIAN HIGH TECHNOLOGIESFeb 24, 2023
- OOO ITERANETFeb 24, 2023
- AO INFORUSFeb 24, 2023
- OOO LAVINA PULSFeb 24, 2023
- NOVILAB MOBILE, LLCFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- ZAO AKUTAFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTFeb 24, 2023
- 0DAY TECHNOLOGIESFeb 24, 2023
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Feb 22, 2023
- OPERADORA DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- GRUPO ZAIT, S.A. DE C.V.Feb 22, 2023
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.Feb 22, 2023
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- FARMACIA LUDIMFeb 22, 2023
- RUSSOPHILES NATIONAL MOVEMENTFeb 10, 2023
- TRILEMMA CONSULTING LTD EOODFeb 10, 2023
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYFeb 10, 2023
- INTER TRADE 2021 EOODFeb 10, 2023
- MS KONSULT 2016 EOODFeb 10, 2023
- LALEH PETROCHEMICAL COMPANYFeb 9, 2023
- MARUN TADBIR TINA COMPANYFeb 9, 2023
- MARUN SEPEHR OFOGH COMPANYFeb 9, 2023
- SIMORGH PETROCHEMICAL COMPANYFeb 9, 2023
- SENSE SHIPPING AND TRADING SDN. BHD.Feb 9, 2023
- AMIR KABIR PETROCHEMICAL COMPANYFeb 9, 2023
- UNICIOUS ENERGY PTE. LTD.Feb 9, 2023
- ASIA FUEL PTE. LTD.Feb 9, 2023