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.
- P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCESDec 22, 2022
- JOINT STOCK COMPANY OBUKHOVSKOYEDec 22, 2022
- JOINT STOCK COMPANY BATTERY COMPANY RIGELDec 22, 2022
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDDec 22, 2022
- JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATIONDec 22, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGDec 22, 2022
- TECHNOPOLE COMPANYDec 22, 2022
- Moslem MOEINDec 21, 2022
- Seyed Sadegh HOSSEINIDec 21, 2022
- Hossein MAROUFIDec 21, 2022
- IMEN SANAT ZAMAN FARA COMPANYDec 21, 2022
- Hassan HASSANZADEHDec 21, 2022
- Mohammad Jafar MONTAZERIDec 21, 2022
- Aleksandr Yuryevich DROZDENKODec 15, 2022
- Volodymyr Vitalyovych LIPANDINDec 15, 2022
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICDec 15, 2022
- Dmitriy Igorevich AZAROVDec 15, 2022
- Vladimir Vladimirovich VLADIMIROVDec 15, 2022
- Anton Andreyevich ALIKHANOVDec 15, 2022
- Artem Alexandrovich USSDec 15, 2022
- Denis Vladimirovich PASLERDec 15, 2022
- Alexander Viktorovich GUSEVDec 15, 2022
- Evgeniy Vladimirovich KUYVASHEVDec 15, 2022
- Aleksandr Vasilyevich BOGOMAZDec 15, 2022
- Alexander Viktorovich USSDec 15, 2022
- Igor Georgiyevich ARTAMONOVDec 15, 2022
- Dmitriy Andreevich ARTYUKHOVDec 15, 2022
- Maksim Borisovich EGOROVDec 15, 2022
- RYABINOVAYA OOODec 15, 2022
- Roman Vladimirovich STAROVOYTDec 15, 2022
- Andrey Yuryevich VOROBYEVDec 15, 2022
- ITC CONSULTANTS CYPRUS LIMITEDDec 15, 2022
- MEGACOM LIMITED LIABILITY COMPANYDec 15, 2022
- JOINT STOCK COMPANY VTB DEVELOPMENTDec 15, 2022
- Sergey Ottovich FRANKDec 15, 2022
- Dmitriy Nikolaevich CHERNYSHENKODec 15, 2022
- Ivan Vladimirovich POTANINDec 15, 2022
- VB-SERVICE COMPANY LIMITEDDec 15, 2022
- LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEDec 15, 2022
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSDec 15, 2022
- Andrey Sergeyevich NIKITINDec 15, 2022
- Vasiliy Yuryevich GOLUBEVDec 15, 2022
- Vyacheslav Vladimirovich GLADKOVDec 15, 2022
- Volodymyr Mykhailovych BOBRYSHEVDec 15, 2022
- Radiy Faritovich KHABIROVDec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022
- Aleksey Valerevich SAZANOVDec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- Gennadiy Oleksandrovych GARKUSHADec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022