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.
- CLARA SHIPPING LLCSep 29, 2022
- ML HOLDING GROUP LIMITEDSep 29, 2022
- Diana KAJMAKOVICSep 26, 2022
- Manouchehr AMANOLLAHISep 22, 2022
- Haj Ahmad MIRZAEISep 22, 2022
- Mohammad ROSTAMI CHESHMEH GACHISep 22, 2022
- Qasem REZAEISep 22, 2022
- Salar ABNOUSHSep 22, 2022
- Kiyumars HEIDARISep 22, 2022
- IRAN'S MORALITY POLICESep 22, 2022
- Ramzan Akhmatovich KADYROVSep 15, 2022
- Anton Viktorovich KOLTSOVSep 15, 2022
- Viktor Andriyovych EMELIANENKOSep 15, 2022
- Yan Igorevich PETROVSKIYSep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKASep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZSep 15, 2022
- Ihor Ihorovych SEMENCHEVSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022
- TASK FORCE RUSICHSep 15, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVERSep 15, 2022
- Eddie Vladimirovich ASTANINSep 15, 2022
- Volodymyr Valeriyovych ROGOVSep 15, 2022
- Tabarik Ramzanovna KADYROVASep 15, 2022
- Maxim Stanislavovich ORESHKINSep 15, 2022
- Andriy Yuriovych TROFIMOVSep 15, 2022
- Mikhail Leonidovich RODIKOVSep 15, 2022
- Tetyana Yuriivna TUMILINASep 15, 2022
- BAIKAL ELECTRONICS JSCSep 15, 2022
- Alexey Yurevich MILCHAKOVSep 15, 2022
- Oleksandr Fedorovych SAULENKOSep 15, 2022
- JSC ADDITIVE TECHNOLOGIES CENTERSep 15, 2022
- JOINT STOCK COMPANY RESEARCH CENTER ELINSSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASep 15, 2022
- RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- Sergei Viktorovich BULGAKOVSep 15, 2022
- Volodymyr Volodymyrovich BANDURASep 15, 2022
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYSep 15, 2022
- JOINT VENTURE QUANTUM TECHNOLOGIESSep 15, 2022
- Mykyta Ivanovich SAMOILENKOSep 15, 2022
- Hennadiy Oleksandrovych SHELESTENKOSep 15, 2022
- Oleksandr Yuriyovych KOBETSSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- MULTICLET CORPORATIONSep 15, 2022