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.
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- AQUILA CAPITAL GROUPMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GASMay 19, 2023
- Anton Yuryevich LESTAFYEMay 19, 2023
- NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKSMay 19, 2023
- OSTEC-SMT LTDMay 19, 2023
- OSTEC-TEST LTDMay 19, 2023
- OSTEC-INTEGRA LTDMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYMay 19, 2023
- AVESTO OOOMay 19, 2023
- LIMITED LIABILITY COMPANY SPETSVOLTAZHMay 19, 2023
- ELITAN TRADE OOOMay 19, 2023
- PETERSBURG INTELLIGENT TRANSPORT LOGISTICSMay 19, 2023
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIMay 19, 2023
- STRELA LIMITED LIABILITY COMPANYMay 19, 2023
- LLC ELSITON KOMPONENTMay 19, 2023
- OSTEC ENTERPRISE LTDMay 19, 2023
- LIMITED LIABILITY COMPANY BUSINESSPROMESTATEMay 19, 2023
- Evgueni KOSTIOUKMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBERMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- Sergey Sergeevich KRAVTSOVMay 19, 2023
- OSTEC-EC LTDMay 19, 2023
- Sergey Yevgenyevich VELICHKOMay 19, 2023
- LIMITED LIABILITY COMPANY KVAZARMay 19, 2023
- ELMEC TRADE OUMay 19, 2023
- HURIYA PRIVATE CYPRUS LTDMay 19, 2023
- LIMITED LIABILITY COMPANY NOVENKO RUSSLENDMay 19, 2023
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMay 19, 2023
- ROBARIN LTDMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TESTPRIBORMay 19, 2023
- RB CONSULTING LIMITEDMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- LLC EVROMIKROTEKHMay 19, 2023
- GEFESD LTDMay 19, 2023
- EAST STAR INVESTMENTS LIMITEDMay 19, 2023
- LIMITED LIABILITY COMPANY BSP GLOBALMay 19, 2023
- Yulia Aleksandrovna SERGEEVAMay 19, 2023
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITMay 19, 2023
- SCHLOSS HOLDING OUMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- UT IT NOVAYA INDUSTRIYA OOOMay 19, 2023
- LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAMay 19, 2023
- FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 19, 2023