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.
- LADOGA OOOMay 8, 2022
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOMay 8, 2022
- KONTRAKT OOOMay 8, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGMay 8, 2022
- BLENDER.IOMay 6, 2022
- OOO TORGOVY DOM ASBESTApr 20, 2022
- KURORT TSARGRAD SPAS-TESHILOVO OOOApr 20, 2022
- OOO EVEREST GRUPApr 20, 2022
- ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRLApr 20, 2022
- SPETSINVESTSERVIS OOOApr 20, 2022
- OOO SIBIRSKIE MINERALYApr 20, 2022
- KURORT LIVADIYA OOOApr 20, 2022
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYApr 20, 2022
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAApr 20, 2022
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAApr 20, 2022
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADApr 20, 2022
- TSARGRAD OOOApr 20, 2022
- OOO BITRIVER-TURMAApr 20, 2022
- OOO BITRIVER-NORTHApr 20, 2022
- OOO BITRIVER-KApr 20, 2022
- OOO BITRIVER-BApr 20, 2022
- OOO BITRIVER RUSApr 20, 2022
- OOO MANAGEMENT COMPANY BITRIVERApr 20, 2022
- BITRIVER AGApr 20, 2022
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSApr 20, 2022
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTApr 20, 2022
- JOINT STOCK COMPANY MARSHAL.GLOBALApr 20, 2022
- ZARECHE-OKA OOOApr 20, 2022
- TSARGRAD PARK OOOApr 20, 2022
- TESHILOVO OOOApr 20, 2022
- OOO TUVAASBESTApr 20, 2022
- MGI PTE LTDApr 20, 2022
- ANALITICHESKI TSENTR KATEKHON OOOApr 20, 2022
- IMENIE TSARGRAD OOOApr 20, 2022
- TSARGRAD-MEDIA OOOApr 20, 2022
- TSARGRAD-KULTURA OOOApr 20, 2022
- TUREYA OOOApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGApr 20, 2022
- KONTUR OOOApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKSApr 20, 2022
- EKOFERMA ZARECHE OOOApr 20, 2022
- IMPERIYA 19-31 OOOApr 20, 2022
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMApr 20, 2022
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- JOINT STOCK COMPANY INVESTTRADEBANKApr 20, 2022
- I.C.I.C. KFT.Apr 11, 2022
- DUCASHEW GENERAL TRADING LLCApr 11, 2022
- KINAHAN ORGANIZED CRIME GROUPApr 11, 2022
- HOOPOE SPORTS LLCApr 11, 2022
- NERO DRINKS COMPANY LIMITEDApr 11, 2022