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.
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINAJun 28, 2022
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZJun 28, 2022
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCJun 28, 2022
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCJun 28, 2022
- JOINT STOCK COMPANY INFORMATION SECURITY REFORMJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- Natalia Vasilyevna KOKOREVAJun 28, 2022
- Dmitriy Valeryevich AFANASYEVJun 28, 2022
- Andrei Yuryevich PINCHUKJun 28, 2022
- JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEKJun 28, 2022
- Tatiana Borisovna KIRYANOVAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROVJun 28, 2022
- OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANTJun 28, 2022
- EMC SUD LIMITEDJun 28, 2022
- LEASING COMPANY KAMAZ INCORPORATEDJun 28, 2022
- Tatiana Viktorovna PEREVERZEVAJun 28, 2022
- Aleksandr Nikolaevich POPOVJun 28, 2022
- 64TH GUARDS DETACHED MOTOR RIFLE BRIGADEJun 28, 2022
- KAMAZ PUBLICLY TRADED COMPANYJun 28, 2022
- Victor Nikolayevich KIRYANOVJun 28, 2022
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUPJun 28, 2022
- Yury Nikolayevich KOPTEVJun 28, 2022
- Nikolay Valentinovich ANDRIANOVJun 28, 2022
- NEFAZ PUBLICLY TRADED COMPANYJun 28, 2022
- JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISEJun 28, 2022
- JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINJun 28, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKHJun 28, 2022
- JOINT STOCK COMPANY RT-TEKHPRIEMKAJun 28, 2022
- Dmitriy Vladimirovich ARTYAKOVJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICONDJun 28, 2022
- Sergey Anatolyevich TSYBJun 28, 2022
- JOINT STOCK COMPANY METEOR PLANTJun 28, 2022
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- Natalya Ivanova SMIRNOVAJun 28, 2022
- Tatiana Vladimirovna ARTYAKOVAJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMSJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- Tina KANDELAKIJun 28, 2022
- JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARSJun 28, 2022
- Anatoly Eduardovich SERDYUKOVJun 28, 2022
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATIONJun 28, 2022
- JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAUJun 28, 2022
- JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKTJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- JOINT STOCK COMPANY TRADING HOUSE ROSELJun 28, 2022
- JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGYJun 28, 2022