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.
- Salman Soipovich ZAKRIEVNov 2, 2023
- SOLINVEST LTDNov 2, 2023
- LIMITED LIABILITY COMPANY RIVER PARKNov 2, 2023
- LIMITED LIABILITY COMPANY ID SOLUTIONNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- SISTEMA ASIA PTE LTDNov 2, 2023
- Aleksandr Vyacheslavovich ZAKHAROVNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY ALFAKOMPONENTNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- LIMITED LIABILITY COMPANY STILSOFTNov 2, 2023
- Svetlana Nikolaevna ZAKHAROVANov 2, 2023
- LLC BP INZHINIRINGNov 2, 2023
- JOINT STOCK COMPANY NPC SPETSNEFTPRODUKTNov 2, 2023
- LLC LASER COMPONENTSNov 2, 2023
- LIMITED LIABILITY COMPANY ZALA AERONov 2, 2023
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESNov 2, 2023
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHENov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- DAFENG ASIA CO LLCNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- Igor Nikolaevich IEVLEVNov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- LIMITED LIABILITY COMPANY INVEST GROUPNov 2, 2023
- Anatoliy Nikolaevich TKACHUKNov 2, 2023
- LLC AEON HOLDING DEVELOPMENTNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONNov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY RI2Nov 2, 2023
- LIMITED LIABILITY COMPANY RASSVETNov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYANov 2, 2023
- Alexey Alexeyevich NOVIKOVNov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- Lavrentii Aleksandrovich ZAKHAROVNov 2, 2023
- Aleksey Sergeevich BESPROZVANNYKHNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- Gleb Romanovich TROTSENKONov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISNov 2, 2023