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.
- PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMSJun 28, 2022
- JOINT STOCK COMPANY TRADING HOUSE ROSELJun 28, 2022
- JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANTJun 28, 2022
- JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANICJun 28, 2022
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCJun 28, 2022
- LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNAJun 28, 2022
- TUPOLEV PUBLIC JOINT STOCK COMPANYJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISJun 28, 2022
- RAPART SERVISEZJun 28, 2022
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVJun 28, 2022
- ENERGOTSENTR IRKUTJun 28, 2022
- PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATIONJun 28, 2022
- JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYJun 28, 2022
- TIPOGRAFIYA IRKUTJun 28, 2022
- IRKUT-AVTOTRANSJun 28, 2022
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITJun 28, 2022
- OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEXJun 28, 2022
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-AVTOTRANSJun 28, 2022
- ADVANCED RESEARCH FOUNDATIONJun 28, 2022
- IRKUT-STANKO SERVICEJun 28, 2022
- IRKUT-REMSTROIJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 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
- SKY ZONE TRADING FZEJun 16, 2022
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- MARUN PETROCHEMICAL COMPANYJun 16, 2022
- KHARG PETROCHEMICAL COMPANY LIMITEDJun 16, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- GX SHIPPING FZEJun 16, 2022
- TEAMFORD ENTERPRISES LIMITEDJun 16, 2022
- KEEN WELL INTERNATIONAL LIMITEDJun 16, 2022
- YOUCHEM GENERAL TRADING FZEJun 16, 2022
- JSC ARGUMENTJun 2, 2022
- LIMITED LIABILITY COMPANY ALGORITMJun 2, 2022
- O'NEILL ASSETS CORPORATIONJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- SEVERGROUP LIMITED LIABILITY COMPANYJun 2, 2022
- SCF MANAGEMENT SERVICES CYPRUS LTDJun 2, 2022
- IRONSTONE MARINE INVESTMENTSJun 2, 2022
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSJun 2, 2022
- LIMITED LIABILITY CORPORATION GELIOSJun 2, 2022
- OOO NORD MARIN INZHINIRINGJun 2, 2022