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.
- LIMITED LIABILITY COMPANY UPTS VORKUTASep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYASep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- OOO LANPRINTSep 14, 2023
- LIMITED LIABILITY COMPANY PROMBIZNESSep 14, 2023
- OOO VMKSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- Gabriel TEMINSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1Sep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY 144 ARMORED REPAIR PLANTSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTICGEOSep 14, 2023
- SIBERICA OYSep 14, 2023
- LLC RUSSIAN ENERGY GROUPSep 14, 2023
- Ilya Andreevich BUZINSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- LLC VU DIKSONSep 14, 2023
- OOO VNESHEKOSTILSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- JSC ENERGIESSep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- OOO MAKRO GRUPPSep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- Vitalij Viktorovic PERFILEVSep 14, 2023
- Amer Mohamed Akil RADASep 12, 2023
- Samer Akil RADASep 12, 2023
- ZANGA S.A.S.Sep 12, 2023
- Ali Ismail AJROUCHSep 12, 2023
- BCI TECHNOLOGIES C.A.Sep 12, 2023
- BLACK DIAMOND SARLSep 12, 2023
- Mahdy Akil HELBAWISep 12, 2023
- Dmitry Sergeyevich PUTILINSep 7, 2023
- Andrey ZHUYKOVSep 7, 2023
- Artem KUROVSep 7, 2023
- Mikhail Vadimovich CHERNOVSep 7, 2023
- Vadym Firdavysovych VALIAKHMETOVSep 7, 2023
- Alexander Vyacheslavovich MOZHAEVSep 7, 2023
- Maksim RUDENSKIYSep 7, 2023
- Maksim GALOCHKINSep 7, 2023
- Sergey LOGUNTSOVSep 7, 2023
- Maksim Marselevich KHALIULLINSep 7, 2023
- Mikhail Mikhailovich TSAREVSep 7, 2023
- Abdelrahim Hamdan DAGALOSep 6, 2023