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.
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEApr 7, 2022
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDApr 7, 2022
- BALTIC SHIPYARD JSCApr 7, 2022
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKAApr 7, 2022
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTApr 7, 2022
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGApr 7, 2022
- JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITEApr 7, 2022
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTARApr 7, 2022
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- JSC 33 SHIPYARDApr 7, 2022
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUApr 7, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBINApr 7, 2022
- JOINT STOCK COMPANY SUDOEXPORTApr 7, 2022
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIApr 7, 2022
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELApr 7, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISEApr 7, 2022
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- PUBLIC JOINT STOCK COMPANY ALROSAApr 7, 2022
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYApr 6, 2022
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPApr 6, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- SBER LEGAL LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- JOINT STOCK COMPANY UNITED CREDIT BUREAUApr 6, 2022
- JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESApr 6, 2022
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESApr 6, 2022
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYApr 6, 2022
- BARUS LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK SERVICEApr 6, 2022
- LIMITED LIABILITY COMPANY RUTARGETApr 6, 2022
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022
- ALFA-DIRECTApr 6, 2022
- LIMITED LIABILITY COMPANY YOOMONEYApr 6, 2022
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGApr 6, 2022
- ALFA CAPITAL MARKETS LTDApr 6, 2022
- IKS JOINT STOCK COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSApr 6, 2022
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYApr 6, 2022