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.
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONpre-2016
- CENTRAL BANK OF THE RUSSIAN FEDERATIONpre-2016
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDpre-2016
- URALMASHZAVOD OAOpre-2016
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.pre-2016
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYpre-2016
- AVIC HEAVY MACHINERY COMPANY LIMITEDpre-2016
- OMZ SPETSSTAL OOOpre-2016
- OMZ OAOpre-2016
- IZHORSKIYE ZAVODY OAOpre-2016
- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.pre-2016
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCpre-2016
- AVIC SHENYANG AIRCRAFT COMPANY LIMITEDpre-2016
- IZ KARTEKS OOOpre-2016
- GPB-MORTGAGE JSCpre-2016
- OJSC SAMOTLORNEFTEGAZpre-2016
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYpre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- NEW FINANCIAL TECHNOLOGIES OOOpre-2016
- GPB INVEST OOOpre-2016
- INSPUR GROUP CO., LTD.pre-2016
- GPB-FACTORING OOOpre-2016
- GAZPROMBANK UPRAVLENIE AKTIVAMIpre-2016
- GAZPROMBANK LEASING ZAOpre-2016
- CHINA SATELLITE COMMUNICATIONS CO., LTD.pre-2016
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMpre-2016
- CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)pre-2016
- GAZPROM MEDIA HOLDINGpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- GAZKARDSERVIS OOOpre-2016
- VEB ASIA LIMITEDpre-2016
- OJSC RN HOLDINGpre-2016
- OJSC ORENBURGNEFTpre-2016
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDpre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- STATE CORPORATION ROSTECpre-2016
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- 90 EKSPERIMENTALNY ZAVOD OAOpre-2016
- PUBLIC JOINT STOCK COMPANY TRANSNEFTpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.pre-2016
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOpre-2016
- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.pre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROMpre-2016
- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDpre-2016
- HUAWEI INVESTMENT & HOLDING CO., LTD.pre-2016
- AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDpre-2016
- AEROSPACE CH UAV CO., LTDpre-2016