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.
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ ITJul 20, 2023
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOJul 20, 2023
- JSC SIBERIAN SERVICE COMPANYJul 20, 2023
- Vasiliy Nikolaevich ANOKHINJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- Aleksey Leonidovich KUDRINJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANAJul 20, 2023
- LIMITED LIABILITY COMPANY LEGIONJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATJul 20, 2023
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASHJul 20, 2023
- JOINT STOCK COMPANY NEFTEGAZAVTOMATIKAJul 20, 2023
- LIMITED LIABILITY COMPANY RUSTMASHJul 20, 2023
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSJul 20, 2023
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKJul 20, 2023
- TAMBOVSKII POROKHOVOI ZAVODJul 20, 2023
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODJul 20, 2023
- JOINT STOCK COMPANY TULA CARTRIDGE WORKSJul 20, 2023
- ALEKSINSKII KHIMICHESKII KOMBINATJul 20, 2023
- OSOO KARGOLAYNJul 20, 2023
- OSOO PROGRESS LIDERJul 20, 2023
- SAKHALIN 10Jul 20, 2023
- SIMUSHIRJul 20, 2023
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- SELENGAJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- Valeriy Yevgenyevich CHEKALOVJul 20, 2023
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDJul 20, 2023
- ZAO GTME TEKHNOLOGIIJul 20, 2023
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXESJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- LIMITED LIABILITY COMPANY OKTANTAJul 20, 2023
- JOINT STOCK COMPANY LOCKO BANKJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- SAKHALIN 9Jul 20, 2023
- Yong Hyok RIMJul 20, 2023
- JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTSJul 20, 2023
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- LIMITED LIABILITY COMPANY KOSMOSAVIAJul 20, 2023
- SASCO ANGARAJul 20, 2023
- SHANTARJul 20, 2023
- UNISTREAM COMMERCIAL BANK JSCJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023