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.
- ROSOBORONEKSPORT OAOpre-2016
- CREDIT URAL BANKpre-2016
- NOVATEK-KOSTROMA, OOOpre-2016
- TERNEFTEGAZ, ZAOpre-2016
- YARGEO, OOOpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- TRANSNEFT FINANS, OOOpre-2016
- TRANSNEFT-MEDIA, OOOpre-2016
- OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAOpre-2016
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTpre-2016
- JOINT STOCK COMPANY SHVABEpre-2016
- SVIAZ-BANKpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-AVTOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYpre-2016
- VEB CAPITALpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTpre-2016
- VEB ENGINEERING LLCpre-2016
- JOINT STOCK COMPANY TEKHNODINAMIKApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEpre-2016
- GAZPROM TRANSGAZ KAZAN, OOOpre-2016
- NETPOSA TECHNOLOGIES LIMITEDpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- GAZPROM TRANSGAZ UKHTA, OOOpre-2016
- TRANSNEFT-PRIVOLGA, AOpre-2016
- TRANSNEFT-SIBIR, AOpre-2016
- NOVATEK-CHELYABINSK, OOOpre-2016
- KONTSERN SIRIUS OAOpre-2016
- SZ DJI TECHNOLOGY CO., LTD.pre-2016
- DSD, OOOpre-2016
- NOVATEK-PERM, OOOpre-2016
- KRIOGENMASH OAOpre-2016
- SVYAZTRANSNEFT, AOpre-2016
- TRANSNEFT-URAL, AOpre-2016
- GAZPROM DOBYCHA KUZNETSK, OOOpre-2016
- AEROSUN CORPORATIONpre-2016
- NOVATEK-TRANSERVIS, OOOpre-2016
- OJSC ANGARSK PETROCHEMICAL COMPANYpre-2016
- TRANSNEFTEPRODUKT, PAOpre-2016
- TRANSNEFT-DRUZHBA, AOpre-2016
- GIPROTRUBOPROVOD, AOpre-2016
- GAZMASH, AOpre-2016
- CHERNOMORTRANSNEFT, AOpre-2016
- NOVATEK-PUROVSKI ZPK, OOOpre-2016
- NANJING PANDA ELECTRONICS COMPANY LIMITEDpre-2016
- VEB LEASING OJSCpre-2016
- NPK TEKHMASH OAOpre-2016
- GAZPROM SVYAZ, OOOpre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- NOVATEK SEVERO-ZAPAD, OOOpre-2016