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.
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYpre-2016
- ROSE GROUP LIMITEDpre-2016
- CHINA AVIONICS SYSTEMS COMPANY LIMITEDpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- GAZPROM INVEST, OOOpre-2016
- GAZPROM RUSSKAYA, OOOpre-2016
- TRANSNEFT-OKHRANA, OOOpre-2016
- TRANSNEFT-PODVODSERVIS, AOpre-2016
- STEPNYANSKI ELEVATOR, OAOpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- TRANSNEFT-DIASKAN, AOpre-2016
- NPF TRANSNEFT, AOpre-2016
- TRANSNEFT-METROLOGIYA, AOpre-2016
- KRYLOVSKI ELEVATOR, OAOpre-2016
- MALOROSSISKI ELEVATOR, OAOpre-2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOpre-2016
- TRANSNEFT-PRIKAME, AOpre-2016
- VELICHKOVSKI ELEVATOR, OAOpre-2016
- LADOZHSKI ELEVATOR, OAOpre-2016
- LENGIPRONEFTEKHIM OOOpre-2016
- MEDIA-INVEST OOOpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- NOVGORODNEFTEPRODUCT OOOpre-2016
- KINEF OOOpre-2016
- KRASLESINVEST CJSCpre-2016
- KALININGRADNEFTEPRODUKT OOOpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- GLOBEXBANKpre-2016
- EYANSKI ELEVATOR, OAOpre-2016
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- UMANSKI ELEVATOR, OAOpre-2016
- OJSC SYZRAN REFINERYpre-2016
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKpre-2016
- KIRISHIAVTOSERVIS OOOpre-2016
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANApre-2016
- NOVATEK-UST-LUGA, OOOpre-2016
- JSC NPO HIGH PRECISION SYSTEMSpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- GAZPROM TRANSGAZ SURGUT, OOOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIpre-2016
- AGROKREDIT-INFORM, AOpre-2016
- PRESIDENCY OF DEFENSE INDUSTRIESpre-2016
- RT-INFORM LIMITED LIABILITY COMPANYpre-2016
- RASSVET, OAOpre-2016
- TNK TRADING INTERNATIONAL S.A.pre-2016
- RT - GLOBALNYE RESURSY OOOpre-2016
- SB SECURITIES SApre-2016
- TD AGROTORG, OOOpre-2016