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.
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTFeb 23, 2022
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIFeb 23, 2022
- NORD STREAM 2 AGFeb 23, 2022
- LLC VEB SERVICEFeb 22, 2022
- LLC BAIKAL CENTERFeb 22, 2022
- LLC VEB.RF ASSET MANAGEMENTFeb 22, 2022
- PASKAL OOOFeb 22, 2022
- ANTARES OOOFeb 22, 2022
- LLC SIBUGLEMET GROUPFeb 22, 2022
- ALKES TREID OOOFeb 22, 2022
- LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEFeb 22, 2022
- ELITNYE DOMA OOOFeb 22, 2022
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYFeb 22, 2022
- ERA FUND LIMITED LIABILITY COMPANYFeb 22, 2022
- PSB-FOREKS OOOFeb 22, 2022
- KHOLTSVUD OOOFeb 22, 2022
- KOURF OOOFeb 22, 2022
- PSB BIZNES OOOFeb 22, 2022
- PSB AVIALIZING OOOFeb 22, 2022
- MANAGEMENT COMPANY PROMSVYAZ LLCFeb 22, 2022
- PSB LIZING OOOFeb 22, 2022
- TEKHNOSOFT OOOFeb 22, 2022
- TRINITEX OOOFeb 22, 2022
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYFeb 22, 2022
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCFeb 22, 2022
- SERGIEVO-POSAD LEND OOOFeb 22, 2022
- LLC PROGORODFeb 22, 2022
- LLC VEB VENTURESFeb 22, 2022
- LLC TORGOVY KVARTAL-NOVOSIBIRSKFeb 22, 2022
- JSC SLAVAFeb 22, 2022
- LLC NM-TEKHFeb 22, 2022
- JSC ANGSTREM-TFeb 22, 2022
- LLC RESORT ZOLOTOE KOLTSOFeb 22, 2022
- JSC RUSSIAN EXPORT CENTERFeb 22, 2022
- JSC INFRAVEBFeb 22, 2022
- JSC PFC CSKAFeb 22, 2022
- JSC VEB.DVFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- WORLD HUMAN CAREFeb 3, 2022
- KT SERVICES & LOGISTICS KTSL COMPANY LIMITEDJan 31, 2022
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYJan 31, 2022
- LANDMETICS SAL OFF-SHOREJan 21, 2022
- HAMER AND NAIL CONSTRUCTION LIMITEDJan 21, 2022
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEJan 21, 2022
- LAND METICS SARLJan 21, 2022