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.
- LLC ALTRABETAJul 20, 2023
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- LIMITED LIABILITY COMPANY OKTANTAJul 20, 2023
- A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- Yong Hyok RIMJul 20, 2023
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY KOSMOSAVIAJul 20, 2023
- RADIANT EK AOJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGJul 20, 2023
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTUREJul 20, 2023
- SELENGAJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- LLC RM DESIGN AND DEVELOPMENTJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- UNISTREAM COMMERCIAL BANK JSCJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- JOINT STOCK COMPANY LOCKO BANKJul 20, 2023
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXESJul 20, 2023
- JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMSJul 20, 2023
- SHANTARJul 20, 2023
- JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTSJul 20, 2023
- Igor Mikhailovich STRAMILOVJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- SASCO ANGARAJul 20, 2023
- SAKHALIN 9Jul 20, 2023
- Ivan CVETICJul 20, 2023
- MCI TRADING DOO BEOGRAD PALILULAJul 20, 2023
- LIMITED LIABILITY COMPANY IMEX EXPERTJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023
- LIMITED LIABILITY COMPANY FIVELJul 20, 2023
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTJul 20, 2023
- SASCO AVACHAJul 20, 2023
- JOINT STOCK COMPANY URALELEKTROMEDJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- BASIS TRADE PROSOFT LLCJul 20, 2023
- AK SYSTEMSJul 20, 2023
- JOINT STOCK COMPANY COMPELJul 20, 2023
- KOMPONENTA AOJul 20, 2023
- NPF-RADIOTEKHKOMPLEKT AOJul 20, 2023
- LLC SPETSELSERVISJul 20, 2023
- LIMITED LIABILITY COMPANY FOREPOST TRADINGJul 20, 2023
- LLC ONELEKJul 20, 2023
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- Jordan KAMCEVJul 19, 2023