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.
- ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRLApr 20, 2022
- ANALITICHESKI TSENTR KATEKHON OOOApr 20, 2022
- OOO SIBIRSKIE MINERALYApr 20, 2022
- OOO TUVAASBESTApr 20, 2022
- EKOFERMA ZARECHE OOOApr 20, 2022
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSApr 20, 2022
- TSARGRAD-KULTURA OOOApr 20, 2022
- OOO BITRIVER RUSApr 20, 2022
- KURORT TSARGRAD SPAS-TESHILOVO OOOApr 20, 2022
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMApr 20, 2022
- TESHILOVO OOOApr 20, 2022
- TUREYA OOOApr 20, 2022
- JOINT STOCK COMPANY MARSHAL.GLOBALApr 20, 2022
- MGI PTE LTDApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGApr 20, 2022
- IMPERIYA 19-31 OOOApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKSApr 20, 2022
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTApr 20, 2022
- IMENIE TSARGRAD OOOApr 20, 2022
- SPETSINVESTSERVIS OOOApr 20, 2022
- OOO EVEREST GRUPApr 20, 2022
- OOO MANAGEMENT COMPANY BITRIVERApr 20, 2022
- BITRIVER AGApr 20, 2022
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADApr 20, 2022
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYApr 20, 2022
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAApr 20, 2022
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAApr 20, 2022
- OOO TORGOVY DOM ASBESTApr 20, 2022
- JOINT STOCK COMPANY INVESTTRADEBANKApr 20, 2022
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- I.C.I.C. KFT.Apr 11, 2022
- NERO DRINKS COMPANY LIMITEDApr 11, 2022
- HOOPOE SPORTS LLCApr 11, 2022
- DUCASHEW GENERAL TRADING LLCApr 11, 2022
- KINAHAN ORGANIZED CRIME GROUPApr 11, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISEApr 7, 2022
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTApr 7, 2022
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGApr 7, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBINApr 7, 2022
- JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITEApr 7, 2022
- JOINT STOCK COMPANY SUDOEXPORTApr 7, 2022
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUApr 7, 2022
- JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKAApr 7, 2022
- PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERFApr 7, 2022
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDApr 7, 2022
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARDApr 7, 2022
- JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARDApr 7, 2022