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 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
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKAMay 19, 2023
- FORT KONSALTING LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSMay 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEVMay 19, 2023
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYMay 19, 2023
- GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANYMay 19, 2023
- Natalya Yuryevna VINOGRADOVAMay 19, 2023
- LIMITED LIABILITY COMPANY TBSMay 19, 2023
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.May 19, 2023
- KRAVERTON LPMay 19, 2023
- WELMART GROUP LPMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- Pascal Dominik BUECHELMay 19, 2023
- Anselm Oskar SCHMUCKIMay 19, 2023
- DULAC CAPITAL LTDMay 19, 2023
- MASHOIL LIMITED LIABILITY COMPANYMay 19, 2023
- Alexander SAKULINMay 19, 2023
- JSC NGTMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETINMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTEMay 19, 2023
- SALING DEVELOPMENT LPMay 19, 2023
- RB HOLDING LIMITEDMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTINGMay 19, 2023
- SCHLOSS HOLDING OUMay 19, 2023
- OIL ENERDZHI LIMITED LIABILITY COMPANYMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- LLC MINATEKHMay 19, 2023
- NEOTEKHNIKA OOOMay 19, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELMay 19, 2023
- LLC VEST-OSTMay 19, 2023
- LLC T-KOMPONENT SPMay 19, 2023
- LLC TESTKOMPLEKTMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- METROVAGONMASH JOINT STOCK COMPANYMay 19, 2023
- Sergey Sergeevich KRAVTSOVMay 19, 2023
- CRYPTOVENIENCE OUMay 19, 2023
- STRELA LIMITED LIABILITY COMPANYMay 19, 2023
- INELSO OOOMay 19, 2023
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- Anton Anatolyevich EFIMOVMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023