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.
- DVE STOLITSY OOOMay 8, 2022
- MEKHANIK PYATLINMay 8, 2022
- AUDITKONSALT OOOMay 8, 2022
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOMay 8, 2022
- Famil Kamil Ogly SADYGOVMay 8, 2022
- Vyacheslav Aleksandrovich TYURINMay 8, 2022
- Anatolii Anatolyevich GAVRILENKOMay 8, 2022
- Aleksei Valerievich POPOVICHMay 8, 2022
- MARIA EMay 8, 2022
- AMBALMay 8, 2022
- SPARTA IIMay 8, 2022
- LAPOMINKAMay 8, 2022
- Denis Valentinovich KAMYSHEVMay 8, 2022
- MEKHANIK KRASKOVSKIYMay 8, 2022
- MEKHANIK KOTTSOVMay 8, 2022
- LADOGA OOOMay 8, 2022
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKMay 8, 2022
- MEKHANIK BRILINMay 8, 2022
- MEKHANIK PUSTOSHNYYMay 8, 2022
- ANNINSKII ELEVATOR OOOMay 8, 2022
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOMay 8, 2022
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAMay 8, 2022
- KAPITAN KOKOVINMay 8, 2022
- IOHANN MAHMASTALMay 8, 2022
- JOINT STOCK COMPANY NORTHERN SHIPPING COMPANYMay 8, 2022
- Mikhail Nikolaevich ROSSEEVMay 8, 2022
- LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYAMay 8, 2022
- Irina Aleksandrovna KAPLUNNIKMay 8, 2022
- Tigran Garikovich KHACHATUROVMay 8, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGMay 8, 2022
- KONTRAKT OOOMay 8, 2022
- BELOMORSKIYMay 8, 2022
- SPARTA IVMay 8, 2022
- SPARTA IIIMay 8, 2022
- Vladimir Nikolaevich VINOKUROVMay 8, 2022
- SPARTAMay 8, 2022
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOMay 8, 2022
- Aleksandr Mikhailovich STEPANOVMay 8, 2022
- Alexander Ivanovich SOBOLMay 8, 2022
- Vladimir Markovich RYSKINMay 8, 2022
- Igor Valerievich RUSANOVMay 8, 2022
- MEKHANIK MAKARINMay 8, 2022
- Natalya Vladislavovna PUZYRNIKOVAMay 8, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Viktor Alekseevich KOMANOVMay 8, 2022
- Dmitrii Vladimirovich ZAUERSMay 8, 2022
- Ilya Vladimirovich YELISEYEVMay 8, 2022
- Elena Adolfovna BORISENKOMay 8, 2022
- SIYANIE SEVERAMay 8, 2022