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.
- JSC SCIENTIFIC AND TECHNICAL CENTER ZASLONSep 15, 2022
- Oleksiy Sergeevich SELIVANOVSep 15, 2022
- Andriy Leonidovich SIGUTASep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Tetyana Oleksandrivna KUZ'MYCHSep 15, 2022
- Serhiy Mykolayovych CHEREVKOSep 15, 2022
- Pavel Velerevich KRYLLOSep 15, 2022
- Aminat AKHMADOVASep 15, 2022
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- Dmitry Sergeevich GRAMASHOVSep 15, 2022
- Mariya Gennadevna ERMAKOVASep 15, 2022
- Viktor Olegovich ZHIDKOVSep 15, 2022
- Vladimir Valerievich KOMLEVSep 15, 2022
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- Valery Mykhailovych PAKHNYTSSep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- LIMITED LIABILITY COMPANY YADRO FAB DUBNASep 15, 2022
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- JOINT STOCK COMPANY ANGSTREMSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- Vladimir Aleksandrovich BESPALOVSep 15, 2022
- Pavlo Ihorovych FILIPCHUKSep 15, 2022
- Medni Musaevna KADYROVASep 15, 2022
- LIMITED LIABILITY COMPANY FIRDAWSSep 15, 2022
- Karina Ramzanovna KADYROVASep 15, 2022
- Ayshat Ramzanovna KADYROVASep 15, 2022
- Fatima Shaykhievna KHAZUEVASep 15, 2022
- Stephen MUTAMBASep 15, 2022
- Viktor Anatolyevich MOZHELYANSKIYSep 15, 2022
- Mikhail Nikolaevich BELOUSOVSep 15, 2022
- Andrey Nikolayevich DOLGOPOLOVSep 15, 2022
- Mojtaba HAJI HOSSEINISep 14, 2022
- Mostafa HAJI HOSSEINISep 14, 2022
- Mohammad AGHA AHMADISep 14, 2022
- Amir Hossein NIKAEEN RAVARISep 14, 2022
- Mo'in MAHDAVISep 14, 2022
- Mohammad SHAKERI ASHTIJEHSep 14, 2022
- Ahmad KHATIBI AGHADASep 14, 2022
- Aliakbar RASHIDI-BARJINISep 14, 2022
- Mansour AHMADISep 14, 2022
- AFKAR SYSTEM YAZD COMPANYSep 14, 2022
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCSep 14, 2022
- Ali AGHA-AHMADISep 14, 2022
- Esmail KHATIBSep 9, 2022
- BAHARESTAN KISH COMPANYSep 8, 2022