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.
- SPS ME FZCOFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- Konstantin Alexandrovich PIKALOVFeb 23, 2024
- JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- Yelena Lvovna CHERNETFeb 23, 2024
- Dmitriy Fedorovich MEZENTSEVFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- WUHAN MAIWE COMMUNICATION CO LTDFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY AEON MININGFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY RUSATOM ARCTICFeb 23, 2024
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYFeb 23, 2024
- AKADEMIK ALEKSANDR KARPINSKIYFeb 23, 2024
- LIMITED LIABILITY COMPANY HOLDING FINANCEFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- AKADEMIK LAZEREVFeb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- Elena Anatolyevna LOBAEVAFeb 23, 2024
- GUN MAKING COMPANY LEVSHA T LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY INNOVATIVE EDUCATIONFeb 23, 2024
- AZORIA SHIPPING COMPANY LIMITEDFeb 23, 2024
- PROFESSOR RYABINKINFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESFeb 23, 2024
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO TOZ METIZFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- ELIXON SHIPPING COMPANY LIMITEDFeb 23, 2024
- Konstantin Ivanovich STRUKOVFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024
- TSENTRALNOE PGO PAOFeb 23, 2024
- BALTIYSKIY-111Feb 23, 2024
- JOINT STOCK COMPANY ASTEISFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK PLUSFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- Aleksandr Viacheslavovich SYCHUGOVFeb 23, 2024