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.
- JOINT STOCK COMPANY SET 1Feb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEFeb 23, 2024
- LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACEFeb 23, 2024
- LIMITED LIABILITY COMPANY ONSINTFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK KORPORATSIYAFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHFeb 23, 2024
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAFeb 23, 2024
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDFeb 23, 2024
- Boris Vyacheslavovich GRYZLOVFeb 23, 2024
- POLARSTAR LOGISTICS LLCFeb 23, 2024
- JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- VNIGRIUGOL AOFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARAPROMTRANSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- Valeriy Gennadevich BOYARINEVFeb 23, 2024
- JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- Alexey Konstantinovich TALAIFeb 23, 2024
- Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024
- SEVERO VOSTOCHNOE PGO AOFeb 23, 2024
- Fritz DIEGELMANNFeb 23, 2024
- LIMITED LIABILITY COMPANY ELIKS MFeb 23, 2024
- LIMITED LIABILITY COMPANY VARNA MINERALSFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- S 7 ENGINEERING LLCFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- Anton Olegovich ELIZAREVFeb 23, 2024
- LIMITED LIABILITY COMPANY MAKETIRFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPFeb 23, 2024
- LIMITED LIABILITY COMPANY HOLDING FINANCEFeb 23, 2024
- JSC POLAR MARINE GEOSURVEY EXPEDITIONFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSIIFeb 23, 2024
- VINSAVERFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 RTKFeb 23, 2024
- LIMITED LIABILITY COMPANY VERTIKAL ALABUGAFeb 23, 2024
- K SOFT INZHINIRING LLCFeb 23, 2024
- JOINT STOCK COMPANY QUORUMFeb 23, 2024