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.
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-AVTOTRANSJun 28, 2022
- OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEXJun 28, 2022
- TUPOLEV PUBLIC JOINT STOCK COMPANYJun 28, 2022
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTJun 28, 2022
- IRKUT-AVTOTRANSJun 28, 2022
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022
- IRKUT-REMSTROIJun 28, 2022
- JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYJun 28, 2022
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- RT-INFORM LIMITED LIABILITY COMPANYJun 28, 2022
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSJun 28, 2022
- STATE CORPORATION ROSTECJun 28, 2022
- EMPRESA NICARAGUENSE DE MINASJun 17, 2022
- YOUCHEM GENERAL TRADING FZEJun 16, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- GX SHIPPING FZEJun 16, 2022
- KHARG PETROCHEMICAL COMPANY LIMITEDJun 16, 2022
- SKY ZONE TRADING FZEJun 16, 2022
- KEEN WELL INTERNATIONAL LIMITEDJun 16, 2022
- MARUN PETROCHEMICAL COMPANYJun 16, 2022
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- TEAMFORD ENTERPRISES LIMITEDJun 16, 2022
- NORD GOLD PLCJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- SEVERGROUP LIMITED LIABILITY COMPANYJun 2, 2022
- OOO YAKHT-TREIDJun 2, 2022
- OOO BILDING MENEDZHMENTJun 2, 2022
- LIMITED LIABILITY COMPANY ALGORITMJun 2, 2022
- LIMITED LIABILITY CORPORATION GELIOSJun 2, 2022
- SCF MANAGEMENT SERVICES CYPRUS LTDJun 2, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- OOO NORD MARIN INZHINIRINGJun 2, 2022
- IRONSTONE MARINE INVESTMENTSJun 2, 2022
- JSC ARGUMENTJun 2, 2022
- OOO NORD MARINEJun 2, 2022
- O'NEILL ASSETS CORPORATIONJun 2, 2022
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSJun 2, 2022
- SRL SKYLINE AVIATIONJun 2, 2022
- AIR KORYO TRADING CORPORATIONMay 27, 2022
- FAR EASTERN BANKMay 27, 2022
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'May 27, 2022
- RPP LIMITED LIABILITY COMPANYMay 25, 2022
- ZAMANOIL DMCCMay 25, 2022
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.May 25, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- CHINA HAOKUN ENERGY LIMITEDMay 25, 2022
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.May 25, 2022