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.
- Valeriy Igorevich LIMARENKOFeb 24, 2023
- Mikhail Yuryevich VEDERNIKOVFeb 24, 2023
- Alexander Aleksandrovich MOSKOVSKYFeb 24, 2023
- Mikhail Vladimirovich DEGTYAREVFeb 24, 2023
- Sergey Evgenyevich TSIVILEVFeb 24, 2023
- Yuriy Mikhailovich MILEKHINFeb 24, 2023
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYFeb 24, 2023
- POLA ALEXIAFeb 24, 2023
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTEFeb 24, 2023
- Alina Olegovna NAZAROVAFeb 24, 2023
- Walter MORETTIFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- MTSENSKPROKATFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- SPARTA BATTALIONFeb 24, 2023
- Yuriy Timofeyevich AVERYANOVFeb 24, 2023
- Anatoliy Vyacheslavovich RAZINKINFeb 24, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- STELLA LEONE LIMITEDFeb 24, 2023
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFITFeb 24, 2023
- TPZ-RONDOL OOOFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- LIMITED LIABILITY COMPANY TEKHARGOSFeb 24, 2023
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESFeb 24, 2023
- INDEPENDENT INSURANCE GROUP LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY MFI SOFTFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- Anton Andreyevich CHEREPENNIKOVFeb 24, 2023
- OOO ZENIT FACTORING MSPFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- POLA SOFIAFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- Gleb Sergeyevich NIKITINFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023