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.
- BAVENITFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- YUZHMORGEOLOGIYA AOFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- CHELYABINSKGEOSEMKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- LIMITED LIABILITY COMPANY GEYSER GOLDFeb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024
- SEVMORNEFTEGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSFeb 23, 2024
- LIMITED LIABILITY COMPANY GORA GOLDEN RATIOFeb 23, 2024
- Maxim Yuryevich SMIRNOVFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TAYMIRFeb 23, 2024
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY DIAPAZONFeb 23, 2024
- JSC IZHEVSK MOTOR PLANT AKSION HOLDINGFeb 23, 2024
- JOINT STOCK COMPANY STARTFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEFeb 23, 2024
- WUHAN MAIWE COMMUNICATION CO LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV CHUKOTKAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV BURYATIYAFeb 23, 2024
- Vasili Vladislavovich NIKONOVFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- Mikhail Viktorovich TURKANOVFeb 23, 2024
- JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTFeb 23, 2024
- INNOVATION HUB LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- Alla Viktorovna BARKHATNOVAFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- LIMITED LIABILITY COMPANY A AVERSFeb 23, 2024
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEFeb 23, 2024
- LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTSFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYFeb 23, 2024
- AKADEMIK NEMCHINOVFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- ASIA INTERNATIONAL TRADE PROVIDER LLCFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024