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.
- SKIF-VFeb 23, 2024
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGFeb 23, 2024
- Boris Vyacheslavovich GRYZLOVFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- Bernd Guenter DIEGELMANNFeb 23, 2024
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- SIROKKO TEKHNOLODZHIFeb 23, 2024
- Yuri Alexandrovich NABOKOVFeb 23, 2024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGFeb 23, 2024
- PRO HELI INTERNATIONAL SERVICES LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHTEPLOPROGRESSFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY NPC ANTEYFeb 23, 2024
- LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIESFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- Alexey Vasilyevich TENSINFeb 23, 2024
- DALMORNEFTEGEOFIZIKA AOFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- Sergey Eduardovich GORDEEVFeb 23, 2024
- Andrey Ilyich KOMAROVFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSFeb 23, 2024
- Dmitriy Fedorovich MEZENTSEVFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACEFeb 23, 2024
- Vitaliy Viktorovich BULYUKFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2Feb 23, 2024
- LIMITED LIABILITY COMPANY TERRA GRUPFeb 23, 2024
- Fritz DIEGELMANNFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILYFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- Alexey Konstantinovich TALAIFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- YUZHMORGEOLOGIYAFeb 23, 2024
- Konstantin Alexandrovich PIKALOVFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024
- LLC HOLDING GPMFeb 23, 2024
- SHOOTING CENTER ALTAY SHOOTER LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIESFeb 23, 2024
- Axel Paul DIEGELMANNFeb 23, 2024
- LIMITED LIABILITY COMPANY KRYAZH INVESTFeb 23, 2024