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.
- RA-85686May 19, 2023
- RA-85594May 19, 2023
- RA-85426May 19, 2023
- Vladimir Anatolevich POLINMay 19, 2023
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYMay 19, 2023
- PAWELL SHIPPING CO LLPMay 19, 2023
- Aleksandr Vladimirovich KONOVALOVMay 19, 2023
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYMay 19, 2023
- RA-85555May 19, 2023
- RA-78796May 19, 2023
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- Jacek Romuald SWINIARSKIMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- LIMITED LIABILITY COMPANY BUSINESSPROMESTATEMay 19, 2023
- LOGAIDMay 19, 2023
- GEFESD LTDMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- JOINT STOCK COMPANY POLYUS KRASNOYARSKMay 19, 2023
- LLC EVROMIKROTEKHMay 19, 2023
- MATRIKS ELEKTRONIKAMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE ATOMFLOTMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- RIIT LTDMay 19, 2023
- LLC GROUP 99May 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- Sergey Sergeevich KRAVTSOVMay 19, 2023
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIESMay 19, 2023
- OOO TITAN-MICROMay 19, 2023
- BRAND SERVER OPTIONSMay 19, 2023
- SC TULA RUBBER TECHNICAL ARTICLES PLANTMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- LLC TELLUR ELEKTRONIKSMay 19, 2023
- VYGON CONSULTINGMay 19, 2023
- TATBURNEFT LIMITED LIABILITY COMPANYMay 19, 2023
- TARGET ELECTRONICSMay 19, 2023
- Evgueni KOSTIOUKMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- TRADE INITIATIVE ESTABLISHMENTMay 19, 2023
- Andrey Vladimirovich TIMOSHINMay 19, 2023
- PRO RATA SOLUTIONS B.V.May 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- OSTEC-ST LTDMay 19, 2023
- OSTEC-ETC LTDMay 19, 2023