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.
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Alexander Aleksandrovich MOSKOVSKYFeb 24, 2023
- Anna Borisovna SUROVIKINAFeb 24, 2023
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSFeb 24, 2023
- Anton Olegovich KOTYAKOVFeb 24, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- POLA SOFIAFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- Valentin Olegovich KONOVALOVFeb 24, 2023
- Nurmurad KURBANOVFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- Vladislav Tovarishchtayovich KHOVALYGFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- LLC SPETSAVIAFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTFeb 24, 2023
- POLA RAIZ OOOFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- POLA AGATAFeb 24, 2023
- ALEKSANDR SOKOLOVFeb 24, 2023
- Andrey Vladimirovich CHIBISFeb 24, 2023
- POLA PELAGIAFeb 24, 2023
- POLA FEODOSIAFeb 24, 2023
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYFeb 24, 2023
- Yuriy Mikhailovich MILEKHINFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- Batu Sergeyevich KHASIKOVFeb 24, 2023
- ASTROL-1Feb 24, 2023
- POLA MIROPIAFeb 24, 2023
- Stanislav Sergeyevich VOSKRESENSKIYFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- Oleg Vladimirovich MELNICHENKOFeb 24, 2023
- INDEPENDENT INSURANCE GROUP LTDFeb 24, 2023
- LEADING CAPITAL INVESTMENT LTDFeb 24, 2023