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.
- JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONAug 2, 2022
- GTLK ASIA LIMITEDAug 2, 2022
- JSC ZELENOGRAD NANOTECHNOLOGY CENTERAug 2, 2022
- Viktor Filippovich RASHNIKOVAug 2, 2022
- JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONAug 2, 2022
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSAug 2, 2022
- FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTERAug 2, 2022
- Alina Maratovna KABAEVAAug 2, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- GOLDEN WARRIOR SHIPPING CO. LIMITEDAug 1, 2022
- FARWELL CANYON HK LIMITEDAug 1, 2022
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDAug 1, 2022
- PZNFR TRADING LIMITEDAug 1, 2022
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Aug 1, 2022
- PIONEER SHIPMANAGEMENT PTE. LTD.Aug 1, 2022
- GLORY HARVESTAug 1, 2022
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAJul 29, 2022
- IONOV TRANSKONTINENTAL, OOOJul 29, 2022
- Aleksandr Viktorovich IONOVJul 29, 2022
- STOP-IMPERIALISM GLOBAL INFORMATION AGENCYJul 29, 2022
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYJul 29, 2022
- Natalya Valeryevna BURLINOVAJul 29, 2022
- Obed Christian SEPULVEDA PORTILLOJul 11, 2022
- LUSTRO INDUSTRY LIMITEDJul 6, 2022
- EVERWIN SHIPMANAGEMENT PTE. LTD.Jul 6, 2022
- Mahdieh SANCHULIJul 6, 2022
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDJul 6, 2022
- EAST OCEAN RASHIN SHIPPING COJul 6, 2022
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYJul 6, 2022
- ZAGROS TARABARAN-E ARYAJul 6, 2022
- BS BRAVOJul 6, 2022
- PERSIAN GULF STAR OIL COMPANYJul 6, 2022
- EDGAR COMMERCIAL SOLUTIONS FZEJul 6, 2022
- JAM PETROCHEMICAL COMPANYJul 6, 2022
- PETROGAT FZEJul 6, 2022
- PETROKICK LLCJul 6, 2022
- SUMMER 5Jul 6, 2022
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Jul 6, 2022
- Morteza RAJABIESLAMIJul 6, 2022
- EMERALD FZEJul 6, 2022
- Natalya Anatolevna SERDYUKOVAJun 28, 2022
- Aleksey Petrovich SOSONNYYJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANTJun 28, 2022
- Pavel Mikhaylovich OSINJun 28, 2022
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELJun 28, 2022
- JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALLJun 28, 2022
- LIMITED LIABILITY COMPANY ALFA-INVESTJun 28, 2022
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVJun 28, 2022
- Igor Nikolaevich ZAVIYALOVJun 28, 2022
- Dmitry Yuryevich LELIKOVJun 28, 2022