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