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.
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSYSep 14, 2023
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LLC CHELYABINSK TRACTOR PLANT URALTRAKSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMASep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- LIMITED LIABILITY COMPANY GAZPROM NEDRASep 14, 2023
- OOO KSK AUDITSep 14, 2023
- Gabriel TEMINSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRINGSep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- OOO SOLAR SEKYURITISep 14, 2023
- OOO MAYAKSep 14, 2023
- EASTERN TRADE LIMITED LIABILITY COMPANYSep 14, 2023
- OOO TRIALKOMSep 14, 2023
- OOO AITI TSENTRSep 14, 2023
- OOO BITTERIYASep 14, 2023
- KSK GROUPSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO TASKOMSep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKSep 14, 2023
- JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGATSep 14, 2023
- UNITED ARCTIC COMPANY LLCSep 14, 2023
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- Ilya Andreevich BUZINSep 14, 2023
- SIBERICA OYSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- OOO NOVYI AI TI PROEKTSep 14, 2023
- Pavel Pavlovich SHEVELINSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESSSep 14, 2023
- OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZSep 14, 2023
- JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATIONSep 14, 2023
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSSep 14, 2023
- Aleksandr Vladimirovich ONISHCHENKOSep 14, 2023
- LIMITED LIABILITY COMPANY KEKO RSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- SILKWAY LIMITED LIABILITY COMPANYSep 14, 2023