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.
- SHAM EXPRESSJan 5, 2023
- WADI ALRRAFIDAYN FOR FOODSTUFFSJan 5, 2023
- TECHNOPOLE COMPANYDec 22, 2022
- P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCESDec 22, 2022
- JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATIONDec 22, 2022
- JOINT STOCK COMPANY BATTERY COMPANY RIGELDec 22, 2022
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEDec 22, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGDec 22, 2022
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDDec 22, 2022
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYDec 22, 2022
- JOINT STOCK COMPANY OBUKHOVSKOYEDec 22, 2022
- JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBORDec 22, 2022
- IMEN SANAT ZAMAN FARA COMPANYDec 21, 2022
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTDec 15, 2022
- VB-SERVICE COMPANY LIMITEDDec 15, 2022
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSDec 15, 2022
- JOINT STOCK COMPANY VTB DEVELOPMENTDec 15, 2022
- LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRDec 15, 2022
- AMEREUS GROUP PTE LTDDec 15, 2022
- JOINT STOCK COMPANY CITYBIKEDec 15, 2022
- KORDEX JOINT STOCK COMPANYDec 15, 2022
- RYABINOVAYA OOODec 15, 2022
- EMBASSY DEVELOPMENT LIMITEDDec 15, 2022
- ITC CONSULTANTS CYPRUS LIMITEDDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGDec 15, 2022
- KHOLDINGOVAYA KOMPANIYA INTERROS OOODec 15, 2022
- MEGACOM LIMITED LIABILITY COMPANYDec 15, 2022
- ESTATE MANAGMENT COMPANY LIMITEDDec 15, 2022
- PUBLIC JOINT STOCK COMPANY ROSBANKDec 15, 2022
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- FOSSIL AGRODec 12, 2022
- FOSSIL CONTRACTINGDec 12, 2022
- RUSSIAN AEROSPACE FORCESDec 9, 2022
- EVERLASTING EMPIRE LIMITEDDec 9, 2022
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.Dec 9, 2022
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONDec 9, 2022
- KINOATIS LLCDec 9, 2022
- COMMAND OF THE MILITARY TRANSPORT AVIATIONDec 9, 2022
- KONIJANE STRATEGIC MARKETINGDec 9, 2022
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUDec 9, 2022
- TIAN FANG HONG KONG HOLDINGS LIMITEDDec 9, 2022
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.Dec 9, 2022
- 924TH STATE CENTER FOR UAV AVIATIONDec 9, 2022
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONDec 9, 2022
- HEROIC TREASURE LIMITEDDec 9, 2022
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.Dec 9, 2022