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.
- SINA COMPOSITE DELIJAN COMPANYMar 30, 2022
- P.B. SADR CO.Mar 30, 2022
- JESTAR SANAT DELIJANMar 30, 2022
- SAYEHBAN SEPEHR DELIJANMar 30, 2022
- MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITEDMar 25, 2022
- ASIA GREEN DEVELOPMENT BANK LTDMar 25, 2022
- 66TH LIGHT INFANTRY DIVISIONMar 25, 2022
- HTOO GROUP OF COMPANIESMar 25, 2022
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDMar 25, 2022
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTMar 24, 2022
- JOINT STOCK COMPANY DAGDIZEL PLANTMar 24, 2022
- JOINT STOCK COMPANY REDUCTOR - PMMar 24, 2022
- ROSTOV HELICOPTER PRODUCTION COMPLEXMar 24, 2022
- JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUSMar 24, 2022
- JSC MBDB ISKRAMar 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURSMar 24, 2022
- JSC RAWENSTVOMar 24, 2022
- JOINT STOCK COMPANY ZAVOD KULAKOVAMar 24, 2022
- JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERINGMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZMar 24, 2022
- JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISEMar 24, 2022
- JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANYMar 24, 2022
- JOINT STOCK COMPANY SALUTEMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGAMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICEMar 24, 2022
- JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBORMar 24, 2022
- JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANTMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOVMar 24, 2022
- JOINT STOCK COMPANY SEVERNIY PRESSMar 24, 2022
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUMar 24, 2022
- JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVODMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODMar 24, 2022
- JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOVMar 24, 2022
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTMar 24, 2022
- LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYMar 24, 2022
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONMar 24, 2022
- JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONMar 24, 2022
- TRV AUTO LIMITED LIABILITY COMPANYMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGIONMar 24, 2022
- JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANTMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOTMar 24, 2022
- JOINT STOCK COMPANY KRONSHTADTMar 24, 2022
- JOINT STOCK COMPANY ULAN-UDE AVIATION PLANTMar 24, 2022
- JOINT STOCK COMPANY KAZAN HELICOPTERSMar 24, 2022
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYMar 24, 2022
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYMar 24, 2022
- JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY URAL DESIGN BUREAU DETALMar 24, 2022