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.
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSep 8, 2022
- Rahmatollah HEIDARISep 8, 2022
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- PARAVAR PARS COMPANYSep 8, 2022
- Sayma Syrenius CEPHUSAug 15, 2022
- Nathaniel MCGILLAug 15, 2022
- Bill TWEHWAYAug 15, 2022
- TORNADO CASHAug 8, 2022
- ALFA NEROAug 2, 2022
- AXIOMAAug 2, 2022
- SKOLKOVO FOUNDATIONAug 2, 2022
- Andrey Andreevich GURYEVAug 2, 2022
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKAug 2, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- DZHI AI INVEST OOOAug 2, 2022
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGAug 2, 2022
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIAug 2, 2022
- FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGYAug 2, 2022
- Sergey Vladimirovich YELISEYEVAug 2, 2022
- Volodymyr Vasilyovich SALDOAug 2, 2022
- Kyrylo Serhiyovych STREMOUSOVAug 2, 2022
- Andrey Igorevich MELNICHENKOAug 2, 2022
- Dmitriy Aleksandrovich PUMPYANSKIYAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- Kostyantyn Volodymyrovych IVASHCHENKOAug 2, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- JOINT STOCK COMPANY DESIGN CENTER SOYUZAug 2, 2022
- SALVATION COMMITTEE FOR PEACE AND ORDERAug 2, 2022
- Alexander Anatolevich PONOMARENKOAug 2, 2022
- FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCESAug 2, 2022
- OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSARAug 2, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESSAug 2, 2022
- JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKAAug 2, 2022
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSAug 2, 2022
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSAug 2, 2022
- JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESAug 2, 2022
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYAug 2, 2022
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAAug 2, 2022
- GTLK MIDDLE EAST FREE ZONE COMPANYAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATAug 2, 2022
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCAug 2, 2022
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYAug 2, 2022
- JSC SVETLANA POLUPROVODNIKIAug 2, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESAug 2, 2022
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYAug 2, 2022
- Anton Sergeevich URUSOVAug 2, 2022