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.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESSSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY ENERGOPROMSep 14, 2023
- LLC ARMZ MINING MACHINESSep 14, 2023
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ POLYARNIYSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- LIMITED LIABILITY COMPANY SKAY17Sep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- JSC ENERGIESSep 14, 2023
- LLC VU DIKSONSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIISep 14, 2023
- NPK FOTONIKA LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY MVSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- LIMITED LIABILITY COMPANY UPTS VORKUTASep 14, 2023
- OOO ENKOR GRUPPSep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- Andranik Mkrtichovich OKROYANSep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- LIMITED LIABILITY COMPANY LIS GRUPPSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- Mkrtich Okroevich OKROYANSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- LIMITED LIABILITY COMPANY INFORIONSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1Sep 14, 2023
- JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANTSep 14, 2023
- JSC 560 ARMORED REPAIR PLANTSep 14, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATORSep 14, 2023
- LIMITED LIABILITY COMPANY TRIBITSep 14, 2023
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- OOO MAKRO GRUPPSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023