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.
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEFeb 24, 2023
- LIMITED LIABILITY COMPANY ARENDOFFFeb 24, 2023
- TPZ-RONDOL OOOFeb 24, 2023
- LIMITED LIABILITY COMPANY NEW CITYFeb 24, 2023
- LIMITED LIABILITY COMPANY OPTIMA INVESTFeb 24, 2023
- LEADING CAPITAL INVESTMENT LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- AVRORA CAPITAL SROFeb 24, 2023
- CALIBER WEALTH MANAGEMENT LTDFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- MTSENSKPROKATFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- METALLURG-TULAMASH OOOFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- VELES MANAGEMENT LTDFeb 24, 2023
- VELES AKTIV OOOFeb 24, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- IC VELES CAPITAL LLCFeb 24, 2023
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIKFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- TAMIMEDFeb 24, 2023
- LIMITED LIABILITY COMPANY LAIFINVESTFeb 24, 2023
- INTERPOLYTRADE LIMITED COMPANYFeb 24, 2023
- STRATTON INVESTMENT GROUP LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY NIKOLIYAFeb 24, 2023
- LIMITED LIABILITY COMPANY MUSHROOM RAINBOWFeb 24, 2023
- LIMITED LIABILITY COMPANY GARANTIYAFeb 24, 2023
- OOO ZENIT FACTORING MSPFeb 24, 2023
- OOO ZENIT LEASINGFeb 24, 2023
- JOINT STOCK COMPANY VOTKINSKIY ZAVODFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- STELLA LEONE LIMITEDFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- POLA RAIZ OOOFeb 24, 2023
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFITFeb 24, 2023
- LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY OSNOVA LABFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023