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.
- IRKUT-AVTOTRANSJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 28, 2022
- RT-INFORM LIMITED LIABILITY COMPANYJun 28, 2022
- STATE CORPORATION ROSTECJun 28, 2022
- EMPRESA NICARAGUENSE DE MINASJun 17, 2022
- Ruy DELGADO LOPEZJun 17, 2022
- SKY ZONE TRADING FZEJun 16, 2022
- MARUN PETROCHEMICAL COMPANYJun 16, 2022
- GX SHIPPING FZEJun 16, 2022
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- KEEN WELL INTERNATIONAL LIMITEDJun 16, 2022
- TEAMFORD ENTERPRISES LIMITEDJun 16, 2022
- KHARG PETROCHEMICAL COMPANY LIMITEDJun 16, 2022
- Jingfeng GAOJun 16, 2022
- Mohammed Shaheed Ruknooddin BHOREJun 16, 2022
- YOUCHEM GENERAL TRADING FZEJun 16, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- Stanislav SHEVCHUKJun 15, 2022
- Anton THULINJun 15, 2022
- Alexander ZHUCHKOVSKYJun 15, 2022
- Alen SERANICJun 6, 2022
- Marinko CAVARAJun 6, 2022
- FLYING FOXJun 2, 2022
- Kirill Alekseyevich MORDASHOVJun 2, 2022
- SHELLESTJun 2, 2022
- Andrei Valeryevich GASILOVJun 2, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- LIMITED LIABILITY COMPANY ALGORITMJun 2, 2022
- OOO NORD MARINEJun 2, 2022
- OOO YAKHT-TREIDJun 2, 2022
- OOO BILDING MENEDZHMENTJun 2, 2022
- OOO NORD MARIN INZHINIRINGJun 2, 2022
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSJun 2, 2022
- IRONSTONE MARINE INVESTMENTSJun 2, 2022
- OLYMPIAJun 2, 2022
- SCF MANAGEMENT SERVICES CYPRUS LTDJun 2, 2022
- P4-MGUJun 2, 2022
- 3A-MGUJun 2, 2022
- LIMITED LIABILITY CORPORATION GELIOSJun 2, 2022
- SEVERGROUP LIMITED LIABILITY COMPANYJun 2, 2022
- Marina Aleksandrovna MORDASHOVAJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- JSC ARGUMENTJun 2, 2022
- GRACEFULJun 2, 2022
- Nikita Alekseyevich MORDASHOVJun 2, 2022
- NORD GOLD PLCJun 2, 2022