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.
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAMar 24, 2022
- JOINT STOCK COMPANY HELICOPTER SERVICE COMPANYMar 24, 2022
- JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISEMar 24, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICSMar 24, 2022
- TACTICAL MISSILES CORPORATION JSCMar 24, 2022
- VERTOLETY ROSSII AOMar 24, 2022
- JSC NPO HIGH PRECISION SYSTEMSMar 24, 2022
- NPK TEKHMASH OAOMar 24, 2022
- CENTRAL RESERVE POLICEMar 21, 2022
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONMar 18, 2022
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAMar 18, 2022
- WWG DIAMONDSMar 17, 2022
- PREMIER GOLD REFINERY LLCMar 17, 2022
- CG - VASTGOED INVESTMar 17, 2022
- AGOR DMCCMar 17, 2022
- GOETZ GOLD LLCMar 17, 2022
- ALAXYMar 17, 2022
- AGR INTERNATIONAL LIMITEDMar 17, 2022
- OROFINO NVMar 17, 2022
- AFRICAN GOLD REFINERY LIMITEDMar 17, 2022
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONMar 15, 2022
- ZEEL - M CO., LTD.Mar 11, 2022
- RK BRIZ, OOOMar 11, 2022
- APOLLON OOOMar 11, 2022
- KATIBAT AL TAWHID WAL JIHADMar 7, 2022
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSMar 3, 2022
- KOMSOMOLSK-ON-AMUR AVIATION PLANTMar 3, 2022
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYMar 3, 2022
- JOINT STOCK COMPANY ODK-KLIMOVMar 3, 2022
- JSC RESEARCH AND PRODUCTION ASSOCIATION KVANTMar 3, 2022
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYMar 3, 2022
- JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVMar 3, 2022
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVMar 3, 2022
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGMar 3, 2022
- IRKUTSK AVIATION PLANTMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATIONMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOVMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTMar 3, 2022
- SOVA NEDVIZHIMOST OOOMar 3, 2022
- RADIOAVTOMATIKA LLCMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTMar 3, 2022
- MAKEYEV STATE MISSILE CENTERMar 3, 2022
- AVANFORT OOOMar 3, 2022
- ALTITUDE X3 LTDMar 3, 2022
- OTKRYTYE AKTIVY OOOMar 3, 2022