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 GEOSMay 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEMay 19, 2023
- PAWELLMay 19, 2023
- RA-75478May 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYMay 19, 2023
- RA-78794May 19, 2023
- RA-78789May 19, 2023
- RA-65986May 19, 2023
- Vitaly Alexandrovich SUKMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- RUSATOM ADDITIVE TECHNOLOGIESMay 19, 2023
- RA-82014May 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- RA-78846May 19, 2023
- RA-78844May 19, 2023
- RA-85559May 19, 2023
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- RA-76669May 19, 2023
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGMay 19, 2023
- RA-76638May 19, 2023
- RA-85563May 19, 2023
- Eleonora Mikhailovna FEDORENKOMay 19, 2023
- RA-78845May 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDMay 19, 2023
- RA-85571May 19, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- RA-86539May 19, 2023
- RA-82010May 19, 2023
- RA-78762May 19, 2023
- RA-85554May 19, 2023
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODMay 19, 2023
- RA-76713May 19, 2023
- Vladimir Anatolevich POLINMay 19, 2023
- LLC FORTAMay 19, 2023
- RA-76719May 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- Leyla Rinatovna FAZLEEVAMay 19, 2023
- NOVO BLOCKCHAIN CONSULTORIA LDAMay 19, 2023
- JOINT STOCK COMPANY 103 ARSENALMay 19, 2023
- JOINT STOCK COMPANY 60 ARSENALMay 19, 2023
- CLOSED JOINT STOCK COMPANY TEKHKRIMMay 19, 2023
- RA-85534May 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- RA-78840May 19, 2023
- RA-78830May 19, 2023
- RA-85155May 19, 2023
- RA-82036May 19, 2023