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.
- MIKHAIL BRITNEVMay 1, 2024
- Aleksandr Aleksandrovich MUKHANOVMay 1, 2024
- Anzhelika Anatolyevna LITVYAKOVAMay 1, 2024
- Sergey Viktorovich PITIKOVMay 1, 2024
- HUNTER STARMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- Ivan Vladimirovich SELIVERSTOVMay 1, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANTMay 1, 2024
- IPM LIMITEDMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- Aleksei Viktorovich BREDIKHINMay 1, 2024
- FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- JOINT STOCK COMPANY UMIRSMay 1, 2024
- BIMLOGIC LIMITED LIABILITY COMPANYMay 1, 2024
- MYS DEZHNEVAMay 1, 2024
- JSC BIOGRADMay 1, 2024
- LIMITED LIABILITY COMPANY QUANTUM OPTICSMay 1, 2024
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSMay 1, 2024
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- FINDER TECHNOLOGY LTDMay 1, 2024
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIMay 1, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDMay 1, 2024
- Sergei Vyacheslavovich MAKAROVMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAMay 1, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTMay 1, 2024
- VASILY LANOVOYMay 1, 2024
- LLC SIBCAPITALMay 1, 2024
- LIMITED LIABILITY COMPANY YARSPETSPOSTAVKAMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- Boris Yakovlevich VOLOGDINMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- AVIV LLCMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- SMART TURBO TECHNOLOGY LTDMay 1, 2024
- MYS FLORAMay 1, 2024