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.
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- UDOKAN COPPER LLCApr 12, 2023
- GKR NEDVIZHIMOST OOOApr 12, 2023
- Alim Khazkhismelovich FIROVApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- IRONHILL HOLDINGS LIMITEDApr 12, 2023
- WALDAU INVESTMENTS LIMITEDApr 12, 2023
- HEADEY INVESTMENTS LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NDNApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- Roland OEHRIApr 12, 2023
- HULM AL SAHRA ELECTRIC DEVICES TRADINGApr 12, 2023
- OSKOL ELECTROMETALLURGICAL PLANT AOApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- DEXIAS LIMITED LIABILITY COMPANYApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- Vladimir Nikitovich SKOCHApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- GKR UK OOOApr 12, 2023
- POMEROL CAPITAL SAApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- VICTOR ANDRYUKHINApr 12, 2023
- LIMITED LIABILITY COMPANY USM TELECOMApr 12, 2023
- ALPHA HERMESApr 12, 2023
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- USM URBAN MINING LIMITED LIABILITY COMPANYApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYApr 12, 2023
- USM CITY LIMITED LIABILITY COMPANYApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- Saodat Burxanovna NARZIEVAApr 12, 2023
- Shokhrukh Olimdjonovich NASIRKHODJAEVApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- SOMMEN SECRETARIAL SERVICES LIMITEDApr 12, 2023
- NAVIS MARINE LIMITEDApr 12, 2023
- IPSALAApr 12, 2023
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- PLATIFINO LIMITEDApr 12, 2023