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.
- RA-76502Jan 26, 2023
- RA-76842Jan 26, 2023
- JSC AVIACON ZITOTRANSJan 26, 2023
- AO URAL CIVIL AVIATION FACTORYJan 26, 2023
- LLC RESEARCH & PRODUCTION ENTERPRISE PRIMAJan 26, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARLJan 26, 2023
- OFFICER'S UNION FOR INTERNATIONAL SECURITYJan 26, 2023
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYJan 26, 2023
- Aleksandr Aleksandrovich IVANOVJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- LIMITED LIABILITY COMPANY TKKH-INVESTJan 26, 2023
- KRATOL AVIATIONJan 26, 2023
- FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMAJan 26, 2023
- Aleksandr Dmitrievich KHARICHEVJan 26, 2023
- Gulsina Akhatovna MINNIKHANOVAJan 26, 2023
- Rustam Nurgaliyevich MINNIKHANOVJan 26, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOJan 26, 2023
- Rani Hassan MOUKALLEDJan 24, 2023
- CTEX EXCHANGEJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- Hassan Ahmed MOUKALLEDJan 24, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023
- Jamal BABAMORADIJan 23, 2023
- Mohammad Nazar AZIMIJan 23, 2023
- Kourosh ASIABANIJan 23, 2023
- Naser RASHEDIJan 23, 2023
- Hossein TANAVARJan 23, 2023
- Aliasghar NOROUZIJan 23, 2023
- Ahmad KARIMIJan 23, 2023
- Yahya ALA'ODDINIJan 23, 2023
- Seyyed Aminollah Emami TABATABAIJan 23, 2023
- Mojtaba FADAJan 23, 2023
- Ghassem DAMAVANDIANJan 6, 2023
- Hamidreza SHARIFI-TEHRANIJan 6, 2023
- Majid Reza NIYAZI-ANGILIJan 6, 2023
- Reza KHAKIJan 6, 2023
- Nader Khoon SIAVASHJan 6, 2023
- Vali ARLANIZADEHJan 6, 2023
- Seyed Hojatollah GHOREISHIJan 6, 2023
- Umar Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIJan 5, 2023
- WADI ALRRAFIDAYN FOR FOODSTUFFSJan 5, 2023
- Lu'ay Jasim Hammadi AL-JUBURIJan 5, 2023
- SHAM EXPRESSJan 5, 2023
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYDec 22, 2022
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEDec 22, 2022
- JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBORDec 22, 2022