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.
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023
- RA-72963May 19, 2023
- RA-85426May 19, 2023
- Vladimir Anatolevich POLINMay 19, 2023
- Pavel Sergeyevich GRACHEVMay 19, 2023
- Igor Yevgenyevich LEVITINMay 19, 2023
- RA-85041May 19, 2023
- RA-65989May 19, 2023
- RA-65996May 19, 2023
- LIMITED LIABILITY COMPANY RN BASHNIPINEFTMay 19, 2023
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYMay 19, 2023
- RA-78835May 19, 2023
- JOINT STOCK COMPANY 116 ARSENALMay 19, 2023
- Larisa Igorevna BRYCHEVAMay 19, 2023
- RF-82032May 19, 2023
- LIMITED LIABILITY COMPANY IK-MENEDZHMENTMay 19, 2023
- VERSVET SROMay 19, 2023
- Svetlana Yuryevna VERKHOVTSEVAMay 19, 2023
- Pavel Viktorovich AKIFYEVMay 19, 2023
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYMay 19, 2023
- RA-82023May 19, 2023
- Andrey Aleksandrovich ZHIDKOVMay 19, 2023
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEMay 19, 2023
- LIMITED LIABILITY COMPANY TRAST KONGMay 19, 2023
- Igor Albertovich KESAEVMay 19, 2023
- LIMITED LIABILITY COMPANY ALTERNATIVAMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD DIGITALMay 19, 2023
- Ruslan Eduardovich SARKISOVMay 19, 2023
- RF-78764May 19, 2023
- RA-86555May 19, 2023
- RF-82041May 19, 2023
- RA-82040May 19, 2023
- RA-76686May 19, 2023
- JOINT STOCK COMPANY INKOMNEFTMay 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- RF-78797May 19, 2023
- RA-78817May 19, 2023
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- Dmitriy Vladislavovich SHALKOVMay 19, 2023
- RF-78838May 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- RA-95951May 19, 2023
- RA-82028May 19, 2023
- RA-75499May 19, 2023
- RA-75478May 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYMay 19, 2023
- RA-65986May 19, 2023
- RUSATOM ADDITIVE TECHNOLOGIESMay 19, 2023
- RA-82014May 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023