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.
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Aug 1, 2022
- PZNFR TRADING LIMITEDAug 1, 2022
- IONOV TRANSKONTINENTAL, OOOJul 29, 2022
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAJul 29, 2022
- STOP-IMPERIALISM GLOBAL INFORMATION AGENCYJul 29, 2022
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYJul 29, 2022
- JAM PETROCHEMICAL COMPANYJul 6, 2022
- ZAGROS TARABARAN-E ARYAJul 6, 2022
- PETROKICK LLCJul 6, 2022
- PETROGAT FZEJul 6, 2022
- PERSIAN GULF STAR OIL COMPANYJul 6, 2022
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Jul 6, 2022
- EMERALD FZEJul 6, 2022
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDJul 6, 2022
- LUSTRO INDUSTRY LIMITEDJul 6, 2022
- EDGAR COMMERCIAL SOLUTIONS FZEJul 6, 2022
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYJul 6, 2022
- EVERWIN SHIPMANAGEMENT PTE. LTD.Jul 6, 2022
- EAST OCEAN RASHIN SHIPPING COJul 6, 2022
- MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZJun 28, 2022
- BEGISHEVO AIRPORT JOINT STOCK COMPANYJun 28, 2022
- JOINT STOCK COMPANY RT-TEKHPRIEMKAJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANTJun 28, 2022
- NEFAZ PUBLICLY TRADED COMPANYJun 28, 2022
- AO NPP TSIKLON TESTJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKIJun 28, 2022
- JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALLJun 28, 2022
- LEASING COMPANY KAMAZ INCORPORATEDJun 28, 2022
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDJun 28, 2022
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZJun 28, 2022
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINAJun 28, 2022
- STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATIONJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROVJun 28, 2022
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZJun 28, 2022
- JOINT STOCK COMPANY INFORMATION SECURITY REFORMJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKTJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKIJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELAJun 28, 2022
- JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGYJun 28, 2022
- EMC SUD LIMITEDJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOVJun 28, 2022
- PRIVATE COMPANY PROMCOMPLEKTLOGISTICJun 28, 2022
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELJun 28, 2022
- PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATIONJun 28, 2022
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTJun 28, 2022
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIKJun 28, 2022