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.
- Leyla Rinatovna FAZLEEVAMay 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
- RA-78840May 19, 2023
- RA-78830May 19, 2023
- RA-85155May 19, 2023
- RA-82036May 19, 2023
- RA-85042May 19, 2023
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- RA-78842May 19, 2023
- RA-78818May 19, 2023
- RA-86495May 19, 2023
- RA-78844May 19, 2023
- RA-86906May 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- RA-85586May 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- RA-78831May 19, 2023
- ASIA PACIFIC LINKS LIMITEDMay 19, 2023
- EKB NEVA LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTMay 19, 2023
- TORGOVYI DOM PROMELECTRONIKA OOOMay 19, 2023
- RA-78847May 19, 2023
- RA-85360May 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- RA-82010May 19, 2023
- Igor Vladimirovich POZHIDAEVMay 19, 2023
- RA-82030May 19, 2023
- RA-65690May 19, 2023
- RA-82021May 19, 2023
- RA-75676May 19, 2023
- RA-82012May 19, 2023
- RA-75496May 19, 2023
- RF-78815May 19, 2023
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- RA-86561May 19, 2023
- RA-78776May 19, 2023
- RA-76592May 19, 2023
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYMay 19, 2023
- Rinat Nailyevich SADYKOVMay 19, 2023
- RA-85686May 19, 2023
- RA-85594May 19, 2023
- IVAN KIREEVMay 19, 2023
- RF-78834May 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- RA-78796May 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYMay 19, 2023