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, or run a fuzzy name search across every list we carry.
- GAZPROM TELEKOM, OOOpre-2016
- GAZPROM KAPITAL, OOOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- GAZPROM TRANSGAZ UFA, OOOpre-2016
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIpre-2016
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVpre-2016
- DRUZHBA, AOpre-2016
- 90 EKSPERIMENTALNY ZAVOD OAOpre-2016
- KONTSERN AVIAPRIBOROSTROENIE OAOpre-2016
- RT-METALLURGIYA OAOpre-2016
- KONTSERN ORION OAOpre-2016
- LLC BALTECHpre-2016
- RT-INFORM LIMITED LIABILITY COMPANYpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- GAZPROM MEDIA HOLDINGpre-2016
- GAZPROMBANK UPRAVLENIE AKTIVAMIpre-2016
- NEW FINANCIAL TECHNOLOGIES OOOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANApre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- GPB GLOBAL RESOURCES BVpre-2016
- AGROKREDIT-INFORM, AOpre-2016
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKpre-2016
- UMANSKI ELEVATOR, OAOpre-2016
- KONTSERN SIRIUS OAOpre-2016
- VELICHKOVSKI ELEVATOR, OAOpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- NOVATEK-TARKOSALENEFTEGAZ, OOOpre-2016
- NOVATEK SEVERO-ZAPAD, OOOpre-2016
- ROSOBORONEKSPORT OAOpre-2016
- OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAOpre-2016
- NOVATEK-PERM, OOOpre-2016
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTpre-2016
- JOINT STOCK COMPANY SHVABEpre-2016
- NOVATEK-CHELYABINSK, OOOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-AVTOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMpre-2016
- TERNEFTEGAZ, ZAOpre-2016
- TRANSNEFT-MEDIA, OOOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYpre-2016
- TRANSNEFT-DRUZHBA, AOpre-2016
- CHERNOMORTRANSNEFT, AOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTpre-2016
- TSUP VSTO, OOOpre-2016
- JOINT STOCK COMPANY TEKHNODINAMIKApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEpre-2016
- TRANSNEFT-OKHRANA, OOOpre-2016
- TRANSNEFT-DIASKAN, AOpre-2016
- NPF TRANSNEFT, AOpre-2016