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.
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY BASTIONFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- LIMITED LIABILITY COMPANY AKTIV RFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- LIMITED LIABILITY COMPANY TEKHARGOSFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA PROPERTYFeb 24, 2023
- LIMITED LIABILITY COMPANY MFI SOFTFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY ZAVOD TULAFeb 24, 2023
- VEND ORE GMBHFeb 24, 2023
- ARGON OOOFeb 24, 2023
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESFeb 24, 2023
- CLOSED JOINT STOCK COMPANY NORSI TRANSFeb 24, 2023
- LIMITED LIABILITY COMPANY RUSSULFeb 24, 2023
- LIMITED LIABILITY COMPANY ASTRAKOMFeb 24, 2023
- LIMITED LIABILITY COMPANY STORKFeb 24, 2023
- JOINT STOCK COMPANY ARGUS SFKFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- LIMITED LIABILITY COMPANY VELES TRUSTFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- UMATEX GROUP EUROPE S.R.O.Feb 24, 2023
- UMATEX JOINT-STOCK COMPANYFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTEFeb 24, 2023
- LLC SPETSAVIAFeb 24, 2023
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSFeb 24, 2023
- RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSFeb 24, 2023
- LIMITED LIABILITY COMPANY ANTELSFeb 24, 2023
- ENERGOSPECMONTAZH JSCFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- LIMITED LIABILITY COMPANY MAXTECHFeb 24, 2023
- SPARTA BATTALIONFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPFeb 24, 2023
- TAMYNA FZEFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- LIMITED LIABILITY COMPANY STKFeb 24, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- CONFIDERI PTE LTDFeb 24, 2023
- TREST ROSSPETSENERGOMONTAZH OOOFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- INDEPENDENT INSURANCE GROUP LTDFeb 24, 2023
- UVICOM LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTFeb 24, 2023