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.
- POLA GALIFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- ASTROL-1Feb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- Andrey Aleksandrovich UGLOVFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- PRIVATE MILITARY COMPANY REDUTFeb 24, 2023
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- OKB SPEKTR OOOFeb 24, 2023
- BY TRADE OUFeb 24, 2023
- JOINT STOCK COMPANY VAKUUM.RUFeb 24, 2023
- OOO LAVINA PULSFeb 24, 2023
- AO INFORUSFeb 24, 2023
- OOO ITERANETFeb 24, 2023
- AO RUSSIAN HIGH TECHNOLOGIESFeb 24, 2023
- Andrey Igorevich MASALOVICHFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTFeb 24, 2023
- 0DAY TECHNOLOGIESFeb 24, 2023
- NOVILAB MOBILE, LLCFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023
- ZAO AKUTAFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- Luis Gerardo FLORES MADRIDFeb 22, 2023
- Ernesto MACHADO TORRESFeb 22, 2023
- FARMACIA LUDIMFeb 22, 2023
- Luis Alfonso ZAMUDIO LERMAFeb 22, 2023
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Feb 22, 2023
- OPERADORA DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- GRUPO ZAIT, S.A. DE C.V.Feb 22, 2023
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- Ludim ZAMUDIO IBARRAFeb 22, 2023
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.Feb 22, 2023
- Ludim ZAMUDIO LERMAFeb 22, 2023
- Jose Santana ARREDONDO BELTRANFeb 22, 2023
- TRILEMMA CONSULTING LTD EOODFeb 10, 2023
- MS KONSULT 2016 EOODFeb 10, 2023
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYFeb 10, 2023
- Rumen Stoyanov OVCHAROVFeb 10, 2023
- Vladislav Ivanov GORANOVFeb 10, 2023
- Aleksandar Hristov NIKOLOVFeb 10, 2023
- RUSSOPHILES NATIONAL MOVEMENTFeb 10, 2023
- Nikolay Simeonov MALINOVFeb 10, 2023
- Ivan Kirov GENOVFeb 10, 2023
- INTER TRADE 2021 EOODFeb 10, 2023
- Vitaly Nikolayevich KOVALEVFeb 9, 2023
- MARUN SEPEHR OFOGH COMPANYFeb 9, 2023
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- MARUN TADBIR TINA COMPANYFeb 9, 2023