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.
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- METALLURG-TULAMASH OOOFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- POLA GALIFeb 24, 2023
- Batu Sergeyevich KHASIKOVFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- Aleksei Dmitrievich GNEDOVSKIIFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSFeb 24, 2023
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESFeb 24, 2023
- Stanislav Sergeyevich VOSKRESENSKIYFeb 24, 2023
- LEADING CAPITAL INVESTMENT LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY OPTIMA INVESTFeb 24, 2023
- Marat Maratovich SAVELOVFeb 24, 2023
- LIMITED LIABILITY COMPANY NEW CITYFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- Yuriy Vasilevich BEZDUDNIYFeb 24, 2023
- VEND ORE GMBHFeb 24, 2023
- POLA VARVARAFeb 24, 2023
- POLA YAROSLAVAFeb 24, 2023
- Aleksandr Mikhaylovich OSIPOVFeb 24, 2023
- IC VELES CAPITAL LLCFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- VELES AKTIV OOOFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- LIMITED LIABILITY COMPANY BASTIONFeb 24, 2023
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSFeb 24, 2023
- VELES MANAGEMENT LTDFeb 24, 2023
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSFeb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- LIMITED LIABILITY COMPANY AKTIV RFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA PROPERTYFeb 24, 2023
- Vladimir Viktorovich SOLODOVFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- LIMITED LIABILITY COMPANY VELES TRUSTFeb 24, 2023
- Aleksandr Aleksandrovich KOZLOVFeb 24, 2023
- CONFIDERI PTE LTDFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- Yuriy Timofeyevich AVERYANOVFeb 24, 2023