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.
- ALARAApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- GKR UK OOOApr 12, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERApr 12, 2023
- AKKERMAN CEMENT OOOApr 12, 2023
- INVESTITSIONNAYA GRUPPA PARTNERY OOOApr 12, 2023
- RODINA STROI GRUPP OOOApr 12, 2023
- GKR OOOApr 12, 2023
- THE SISTER TRUSTApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- MASTERSKILL INVESTMENTS LIMITEDApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- ULAApr 12, 2023
- NIKOLAY ANISHCHENKOVApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- IPSALAApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- POMEROL CAPITAL SAApr 12, 2023
- WCP MANAGEMENT COMPANY LTDApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- Grigoriy Igorevich GRIGORIEVApr 12, 2023
- NIKOLAI LEONOVApr 12, 2023
- SEQUOIA TREUHAND TRUST REGApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- LEONID PESTRIKOVApr 12, 2023
- VLADIMIR LATYSHEVApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- NAVIS 6Apr 12, 2023
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- ALEXANDR DEEVApr 12, 2023
- U-TERRA LLCApr 12, 2023
- Evgeny Markovich PAKERMANOVApr 12, 2023
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCApr 12, 2023
- YUESEM MARKIROVKA OOOApr 12, 2023
- KTH GROUP SPOL SROApr 12, 2023
- AVRORA REGULApr 12, 2023
- AVRORA SIRIUSApr 12, 2023
- AVRORA ALTAIRApr 12, 2023
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESApr 12, 2023
- PETROTRANS 5902Apr 12, 2023
- LIMITED LIABILITY COMPANY FORUMApr 12, 2023
- HAMRIYAH STEEL FREE ZONE COMPANYApr 12, 2023
- RUSATOM OVERSEAS JOINT STOCK COMPANYApr 12, 2023