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.
- Leontiy Andreyevich KONDRAKHINJun 28, 2022
- Aleksandr Evgenyevich ANANCHENKOJun 28, 2022
- JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKAJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- BEGISHEVO AIRPORT JOINT STOCK COMPANYJun 28, 2022
- Maksim Vladimirovich VYBORNYKHJun 28, 2022
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- LIMITED LIABILITY COMPANY PFMKJun 28, 2022
- ZALOG OOOJun 28, 2022
- Vladimir Vladimirovich EZHIKOVJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZJun 28, 2022
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDJun 28, 2022
- CHELNYVODOKANAL OOOJun 28, 2022
- Vladimir Nikolaevich ANTONOVJun 28, 2022
- Tamerlan Borisovich ENALDIEVJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Nadezhda Vitalyevna LASHKARYOVAJun 28, 2022
- Anastasiya Viktorovna KUZNETSOVAJun 28, 2022
- RT-CAPITAL LIMITED LIABILITY COMPANYJun 28, 2022
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYJun 28, 2022
- RT-BUSINESS DEVELOPMENTJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTRJun 28, 2022
- Oleg Anatolyevich KRINITSYNJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZJun 28, 2022
- MIKAM HOLDINGS LIMITEDJun 28, 2022
- LIMITED LIABILITY COMPANY RSB-GROUPJun 28, 2022
- Oleg Ivanovich PUGACHYOVJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022
- JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNALJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYAJun 28, 2022
- SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMENJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALSJun 28, 2022
- AO NPP TSIKLON TESTJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONJun 28, 2022
- JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDARTJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONEJun 28, 2022
- JOINT STOCK COMPANY PLASMAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIKJun 28, 2022
- PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATIONJun 28, 2022
- JOINT STOCK COMPANY RADIOPRIBORJun 28, 2022
- Yuriy Nikolaevich GOVTVINJun 28, 2022
- Anna Yurievna TODOROVAJun 28, 2022
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONJun 28, 2022