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 AFORRA MANAGEMENTFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- POLA SEVASTIANAFeb 24, 2023
- INTERPOLYTRADE LIMITED COMPANYFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- Roman Valentinovich KOPINFeb 24, 2023
- Igor Mikhaylovich RUDENYAFeb 24, 2023
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- Alexey Borisovich SHMELEVFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- POLA MARINAFeb 24, 2023
- LIMITED LIABILITY COMPANY RSK LABSFeb 24, 2023
- LLC TITAN-AVANGARDFeb 24, 2023
- Igor Yuryevich BABUSHKINFeb 24, 2023
- LIMITED LIABILITY COMPANY GOLFESTEITFeb 24, 2023
- OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNALFeb 24, 2023
- JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALSFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023
- OOO ZENIT LEASINGFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023
- Yuriy Timofeyevich AVERYANOVFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- Anton Andreyevich CHEREPENNIKOVFeb 24, 2023
- LIMITED LIABILITY COMPANY MFI SOFTFeb 24, 2023
- LIMITED LIABILITY COMPANY MUSHROOM RAINBOWFeb 24, 2023
- LIMITED LIABILITY COMPANY TEKHARGOSFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- Anatoliy Vyacheslavovich RAZINKINFeb 24, 2023
- Gleb Sergeyevich NIKITINFeb 24, 2023
- OOO ZENIT FACTORING MSPFeb 24, 2023
- UVICOM LTDFeb 24, 2023
- CLOSED JOINT STOCK COMPANY NORSI TRANSFeb 24, 2023
- POLA ANATOLIAFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY ZAVOD TULAFeb 24, 2023
- LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESFeb 24, 2023
- Olga Borisovna LYUBIMOVAFeb 24, 2023
- LIMITED LIABILITY COMPANY ALABUGA-FIBREFeb 24, 2023
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSFeb 24, 2023
- LIMITED LIABILITY COMPANY ASTRAKOMFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- Nurmurad KURBANOVFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- POLA MARIAFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023